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CONSTITUTION & BY-LAWS of the COMMUNITY CONGREGATIONAL CHURCH Manitou Springs, Colorado A United ARTICLE I:
NAME The
name of this church shall be “The Community Congregational Church of Manitou
Springs, Colorado”.
ARTICLE II:
OBJECT The
object of this Church shall be to bind together followers of Jesus Christ for
the purpose of sharing in the worship of God, the studying of His word and will,
rendering Christian service to others, and in making God's will dominant in the
lives of people, individually and collectively. ARTICLE III: FORM
OF GOVERNMENT While
this Church is independent of the control of any other ecclesiastical body, in
order not to become an isolated unit of the Christian Church, it recognizes the
principle of Christian fellowship and the need for guidance, counsel, and aid.
The Church therefore pledges itself to direct its actions and benevolences
through channels of the United Church of Christ and such other fields of service
as are approved by this Church. ARTICLE IV:
PRINCIPLES Section A.
Doctrine This
Church recognizes the Bible as the sufficient rule of faith and practice, and
holds that living in accordance with the teachings of Jesus Christ is the true
test of fellowship. Individual
members shall have the undisturbed right to follow the word of God according to
the dictates of their own conscience under the enlightenment of the Holy Spirit.
This Church observes two sacraments, Holy Baptism and Holy Communion, and
recognizes them to be vital channels of God’s grace and love to God's people.
The following statement of faith therefore, is not a test, but an
expression of the spirit in which this Church interprets the Word of God. Section
B.
Statement of Faith We believe in You, O God,
Eternal Spirit, Section C.
Covenant We, the members of the
Community Congregational Church of Manitou Springs, ARTICLE V:
MEMBERSHIP Section
A.
Members The
members of this Church shall be persons who have expressed a desire to unite
with it and who have accepted the covenant of the Church, and after agreement
with its doctrine: 1.
on presentation of letters of
transfer 2.
on reaffirmation of faith 3.
on confession of faith and baptism
if not previously baptized, or 4.
through the rite of confirmation in
this Church. Section
B.
Categories of Membership The
Church recognizes three categories of membership: 1.
Active members are members who have
joined the Church as described in Section A. They attend the Church regularly,
and contribute to its financial and spiritual support. 2.
Inactive members are people who
have joined the Church but who have given up regular attendance and no longer
support the Church in excess of the amount of conference dues.
Members are declared inactive after meeting these conditions for a period
of one year. Inactive members are
terminated after remaining inactive for one year. 3.
Affiliate members are members who
have joined the Church as described in Section A.
They attend the Church regularly, and contribute to its support.
However, along with their association with this Church, they may be
members of another church. Examples
of this would be people who spend the summer in this area, but the winter
elsewhere; members of the military who are maintaining their membership in their
home church; people with very strong ties to another church who do not wish to
give up their membership there. Affiliate
members may vote in Church elections and belong to Church boards and committees.
They may not serve as officers of the Church, or chair boards or
committees. Section
C.
Duties To
the best of their ability, members are expected to be faithful in all duties
essential to the Christian life, to attend the services of the Church, to give
for its financial support, to share in its organized work, and to seek the
spiritual and general well-being of its members, the community, and all people. Section
D.
Transfer Any
member in good and regular standing who desires a letter of transfer to another
church is entitled to receive it upon request.
Members on the inactive list may, upon request be placed on the active
list in order that a letter of transfer may be issued.
Only letters of transfer addressed to a specific church will be granted.
Letters of transfer become effective on the date on which the notice of
acceptance is received. The Church
Secretary shall administer the transfer program.
Section
E.
Reinstatement Any
person whose membership has been terminated or who has been placed on the
inactive list, may be restored to regular membership upon expressing such a
desire and, in cases of termination, upon re-acceptance of the church covenant
and doctrine. ARTICLE VI:
OFFICERS Section
A.
Moderator There
shall be a Moderator elected by the membership limited to a term of two
years.
The responsibilities of the Moderator include: 1.
Leading and being responsible to
the membership for the efficient and proper operation of all Church activities. 2.
Presiding and chairing all meetings
of the Executive Council. 3.
Presiding and chairing all meetings
of the Congregation. 4.
Other duties as appropriate and
warranted by the situation. Section
B.
Vice Moderator There
shall be a Vice Moderator elected by the membership limited to a term of one
year. The responsibilities of the
Vice Moderator include: 1.
Taking over the duties of the
Moderator when the Moderator cannot be present. 2.
Performing duties assigned by the
Moderator. 3.
Serving on the Board of
Investments. 4.
Succeeding to the position of
Moderator if for any reason the Moderator is unable to complete the term of
office. Section
C.
Recording Secretary The
Recording Secretary shall be elected
by the Church limited to a term of one year.
Responsibilities of the Recording Secretary include: 1.
Keeping a faithful record of the
proceedings of meetings of the congregation and meetings of the Executive
Council. 2.
Performing other duties as usually
pertain to the office of Recording Secretary. 3.
Provide copies of complete bylaws
to all board chairpersons and moderator annually. Section
D.
Treasurer The
Treasurer shall be elected for a term limited to three years.
The responsibilities of the Treasurer include: 1.
Receiving all moneys of the Church
and giving receipts to regular contributors and others on request. 2.
Depositing all money in suitable
banks or other depositories as established by the Board of Trustees and the
Executive Council. 3.
Making regular monthly reports to
the Trustees and the Executive Council as to the status of local operating funds
and keeping an accurate record of all receipts and disbursements. 4.
Paying all bills as authorized in
operating budgets. Items not
included in the operating budgets must be approved by the Trustees.
The Treasurer, or the Treasurer's designate, will prepare and sign all
Church checks. 5.
Making available, upon request, to
the boards and committees the status of their budgeted funds. 6.
Submitting the accounts to the
Auditor elected by the members for a complete audit. 7.
The Treasurer, Bookkeeper and the
Auditor are the only Church personnel who will have access to detailed
confidential records regarding contributions or pledges to the Church. Section
E.
Church Auditor The
Church Auditor shall be elected for a term limited to four years.
The Church Auditor shall not be a member of the Board of Trustees, nor
the Treasurer, nor the Bookkeeper. The
Church accounts will be audited by a professional auditor once every four years.
This professional audit will be in lieu of an audit by the Church
Auditor. The Church Auditor shall be responsible for: 1.
Auditing of the Church accounts. 2.
Making any recommendations for
changes and improvements in bookkeeping and accounting procedures.
Recommendation for changes and improvements shall be made to the Board of
Trustees. Section
F.
Historian The
Historian or Archivist shall be elected for a period limited to three years.
The duties of the historian include: 1.
Maintaining an historical file of
Church activities and functions, including a clipping file of items of news in
which the Church is mentioned. 2.
Being in charge of existing files,
books, etc. of historical significance to the Church. 3.
Being responsible for ensuring that
photographs are taken of significant Church events.
Section
A.
Election and Duties 1.
Election.
The minister shall be called for an unlimited term of office by a
two-thirds majority of the regular and affiliate Church membership in attendance
at a regular or special meeting. When
a vacancy occurs in the Ministerate, the Executive Council shall appoint a
special committee of seven persons for the purpose of canvassing available
ministers, in cooperation with the Rocky Mountain Conference Minister, the
Church and Ministry Committee of the Association and others.
This committee, having settled upon the one who in their judgment should
be called to the Ministerate, shall introduce the candidate to the Church and at
a duly called meeting propose the candidate's election.
When a minister has been elected and has accepted the call, the minister
shall become a member of the Church and the Association to which the Church
belongs at the first opportunity. The
Association to which the Church belongs shall be invited to install the Minister
in accordance with established procedures and traditions. 2.
Duties.
The minister shall have charge of the spiritual welfare of the Church,
including functioning as the Chief Administrative Leader of the Church with the
assistance of its various auxiliary organizations.
All paid staff persons shall be under the minister's direction.
In cooperation and consultation with the Diaconate and Executive Council
the minister shall: a.
Seek to enlist persons as followers
of Christ b.
Preach the gospel c.
Administer the sacraments d.
Conduct or provide all services of
public worship e.
Seek to promote the spiritual
welfare of the Church membership f.
Represent the Church in spiritual
and Church activities in the community and be encouraged to share in the work of
the total fellowship of the United Church of Christ. g.
Provide guidance to all boards and
committees as an ex officio member. 3.
The minister will administer
performance/salary reviews yearly to paid Church employees with input from
pertinent sponsoring Boards. 4.
The minister will have the direct
responsibility for hiring and discharging paid church employees, such action to
be taken only after a two-thirds majority vote by the pertinent Sponsoring Board
and a concurrence by the Executive Council through a two-thirds majority vote. Section
B.
Resignation of Minister While
the term of the minister shall be indefinite, the Church may at anytime by
two-thirds vote at a special meeting called for that purpose, request the
minister's resignation, with the expectation that it will be presented within
sixty days. Likewise, the minister
shall give sixty days notice in case the minister wishes to leave of the
minister's own volition. By mutual
consent the sixty day notice of resignation or dismissal of the minister may be
reduced or extended by such time as is mutually agreeable.
In case of loss of ministerial standing by the Association or Rocky
Mountain Conference on the part of the minister, relations shall cease at once. Section
C.
Interim Minister 1.
Appointment.
When a vacancy occurs in the position of elected minister, an interim
shall be approved by the Executive Council after selection by an appropriate
committee in accordance with conference guidelines and its sanctions. 2.
Duties and Responsibilities:
The interim minister shall endeavor to: a.
Fulfill the duties of minister. b.
Prepare the congregation to receive
a permanent minister by nurturing an environment conducive to a smooth and
orderly transition. 3.
Term of Service:
The appointment of an interim minister is for an unspecified period which
will end not less than thirty days before a called minister is to assume the
pulpit. 4.
Ineligibility:
The interim will not be eligible for the position of elected minister and
may not submit an application for the position. 5.
Contract:
The contract to be used in employing an interim minister will be kept in
the Policies and Procedures Manual.
ARTICLE VIII:
BOARDS, COMMITTEES and GROUPS
Section
A.
Definitions 1.
A Board is a permanent working
group established to oversee some continuing aspect of the functioning of the
Church through policies approved by the Executive Council.
Each Board may be a Sponsoring Board, coordinating and/or establishing
policies for the work of specific paid church employees. 2.
A Committee is a temporary working
group established to oversee a particular temporary aspect of the functioning of
the Church. 3.
A Group is a gathering of people,
sanctioned by the Church through Executive Council approval, who share a common
goal or interest and meet regularly for social and spiritual fellowship. Section
B.
Membership
1.
All members of Boards or Committees
must be members of the Church, either regular or affiliate.
Affiliate members may not chair boards or committees. 2.
After serving one term on a Board
or Committee, no member will be eligible for re-election to that Board or
Committee until after the lapse of one year. 3.
A member may serve on, but not
chair, more than one board simultaneously.
Section
C.
Finances 1.
All Boards, Committees, and Groups
which manage financial assets will make a report to the Church annually in time
for inclusion in the annual report. 2.
All Boards, Committees, and Groups
which have access to the Church's financial assets will prepare a budget
proposal for submission to the Trustees in compliance with the established
budgeting calendar of the Church. 3.
All financial records for all
organizations within the Church will be kept in a format acceptable to both the
Treasurer and the Auditor. ARTICLE IX:
BOARD RESPONSIBILITIES
Section
A.
General Provisions 1.
Each Board shall elect its own
chair and other officers and determine its own methods of procedure. 2.
The Chair of the Board shall be the
Board’s representative to the Executive Council when appropriate.
The Chairperson from the previous year shall meet and conduct the first
meeting convened to insure a smooth transition before the next Executive
Council. 3.
All Boards should meet monthly or
as needed. 4.
All non-budgeted expenses shall be
approved by the appropriate Board or Committee and by the Trustees. Section
B.
Board of Trustees Each
Board will operate under the General Provisions of Article IX, Section A. 1.
The Board of Trustees shall consist
of seven members elected for three year terms, in such a manner that the terms
of not more than three shall expire annually. 2.
The Board shall prepare an annual
operating budget in conjunction with the departments of the Church.
The proposed budget shall be presented to the Executive Council for
approval at its October meeting upon approval of the Executive Council; the
proposed budget shall be mailed to the congregation prior to pledge Sunday.
The final budget will be presented to the congregation for approval at
the annual meeting. 3.
The Board of Trustees shall be
responsible for all the property and local operational funds of the Church,
always subject to the laws of the State of 4.
The Board shall have no power to
buy, sell, mortgage, or transfer real property of the Church without prior
approval through vote of the Church membership.
The Board shall solicit at least two bids for any work to be done on
Church property amounting to $2,500.00 or more.
Boards, Committees, and Groups may spend budgeted funds allocated to them
unless directed otherwise by the Board of Trustees.
The board shall have the authority to reallocate budgeted funds. 5.
The Board shall be responsible for
custodial service to the buildings and grounds. 6.
Unbudgeted expenditures in excess
of $5,000 must be approved by the congregation. 7.
Cumulative unbudgeted expenditures
in excess of $5,000 must be reported to the congregation within thirty days. 8.
Every four years, in coordination
with the Treasurer and Minister, the Board will engage the services of a
professional auditor for the church accounts and to have the professional
auditor make recommendations on financial and bookkeeping practice as necessary. Section
C.
Board of Diaconate This
Board will operate under the General Provisions of Article IX, Section A. 1.
The Diaconate shall consist of
eighteen members. One-third of the
members shall be elected at each annual meeting, to serve three years. 2.
The Diaconate shall consult as
needed with the minister on ministerial duties and format and substance
of Sunday worship services as well as services on special occasions. Section
D.
Board of Christian Education This
Board will operate under the General Provisions of Article IX, Section A. 1.
The Board of Christian Education
shall consist of six elected members. Of
the elected members, one-third shall be elected at each annual meeting for a
term of three years. An additional
student member may be chosen to fill a seat on the board at the beginning of
each school term. 2.
The Board of Christian Education is
responsible for the courses of study for all departments of the 3.
The Board is responsible for the
initiation of programs, choosing and training of leaders and for the general
supervision of the total educational program of the Church. Section
E.
Board of Missions
1.
The Board of Missions shall consist
of six members one-third of whom shall be elected each year for a term of three
years. 2.
The Board shall be responsible for
all matters of benevolence pertaining to the mission of the Church. Section
F.
Memorial Board This
Board will operate under the General Provisions of Article IX, Section A. 1.
The Memorial Board shall consist of
six members, one-half of whom shall be elected each year for a term of three
years. 2.
It shall be the responsibility of
the Board to receive record, acknowledge and allocate funds for suitable
memorials for the church in consultation with families. Section
G.
Board of Music This
Board will operate under the General Provisions of Article IX, Section A. 1.
The Board of Music shall consist of
at least four members, one-half of whom shall be elected each year for a term of
two years. 2.
The Board shall be responsible for
hiring temporary and special musicians as needed. 3.
The Board of Music shall work in
cooperation with the Minister to supervise the music program of the church.
It shall have responsibility for the quality of the music, its
acceptability to the Church, and its appropriateness to the accompanied service. Section
H.
Board of Investments This
Board will operate under the General Provisions of Article IX, Section A. 1.
The Board of Investments shall
consist of seven members. Three
members shall be elected from the congregation at large, one-third of whom shall
be elected each year for a term of three years.
The remaining members shall be appointed as follows:
one from the Board of Trustees, one from the Stewardship and Membership
Board, one from Scholarship Board, and the Vice Moderator. 2.
The Board shall elect a chair from
among the at large members. 3.
The
purpose of this Board will be to oversee the investment of all Church funds made
available for investment by the Executive Council.
This Board shall report to the Executive Council.
The Board shall make a financial report to the Church annually. 4.
The Board will establish goals and
objectives to maximize investment return consistent with maximizing the safety
of principal. 5.
In addition to the Board’s duty
of reviewing the investment portfolio, the Board will conduct a review of the
Frank E. and Salome B. Smith Trust on behalf of the Scholarship Board, this
being done by meeting with the trust officer at least once a year. 6.
The Quarterly Report from the Smith
Trust will go to the Investment Board for its review. 7.
When the money in the Smith Trust
reverts to the church in 2024, there shall be a special congregational meeting
called to determine the dispositions of these funds. Section
I.
Stewardship and Membership Board This
Board will operate under the General Provisions of Article IX, Section A. 1.
The Board shall consist of six
persons, one third of whom shall be elected each year for a term of three years. 2.
The Board shall be responsible for
all matters relating to the financial stewardship program of the church. 3.
The Board shall help integrate new
members into the larger life of the church family with counsel and input from
the pastor. Section
J.
Scholarship Board This
Board will operate under the General Provisions of Article IX, Section A. 1.
The Scholarship Board will consist
of nine 2.
The Scholarship Board will have
full responsibility for awarding scholarships and grants and distribution of
funds, in consultation with the Executive Council and Minister. 3.
The Scholarship Board will solicit
and review applications, meet personally with all new applicants and determine
scholarship awards. 4.
The Scholarship Board will select
one member to serve on the Board of Investments.
ARTICLE
X: COMMITTEES Section A.
Nominating Committee 1.
The Nominating Committee shall
consist of the Moderator, the Minister, and one representative from each Board
represented on the Executive Council. 2.
The Nominating Committee shall
nominate for presentation at the annual meeting of the Church, a candidate for
each officer vacancy and for each vacancy on all boards.
It shall obtain the consent of each nominee before presenting the name to
the membership.
Section
B.
Ministerial Search Committee 1.
The Ministerial
Search Committee shall consist of at least seven members appointed by the
Executive Council. Members shall be
chosen so as to represent a cross section of the Church membership. 2.
This committee will be created when
it becomes necessary for the Church to conduct a search for a new minister.
It will operate in conformance with conference guidelines covering the
search process.
ARTICLE
XI: EXECUTIVE COUNCIL 1.
The Executive Council shall consist
of the Minister (ex officio), Moderator, Vice Moderator, 2.
The Executive Council shall be the
principal administrative body of the Church.
It shall advise the Moderator on all Church matters and shall be the
policy-making body of the Church. It
shall appoint members to fill vacancies in Church offices, boards, and
committees on the basis of nominations submitted by the appropriate committee or
board. Such appointments are good
only until the next annual meeting. 3.
It shall be responsible for the
administration and interpretation of this constitution.
On matters of interpretation, settlement will be made by a simple
majority vote of the Council, with the Vice-Moderator voting only in case of a
tie. A quorum shall consist of at least six 4.
The Council may require a report on
the activities of any Church Board, Committee, or Group. 5.
The Council may remove by a
two-thirds majority vote at a closed meeting of the entire Executive Council,
officers of the Church and members of boards and committees they find to be
guilty of malfeasance or negligence in the performance of their duties,
by a two-thirds majority vote at a closed meeting of the entire Executive
Council. Persons 6.
Delegates to represent the Church
officially at Conference meetings, associations, and meetings shall be appointed
by the Executive Council. 7.
If a Sponsoring Board concludes to
hire or discharge a paid church employee, said Board must submit to the
Executive Council for due consideration, a proposal having been agreed to by
said Board by a two-thirds majority. Upon
receipt of said proposal from a Sponsoring Board, a two-thirds majority vote of
the Executive Council shall be required to hire or discharge a paid church
employee. The minister will be
advised of the Executive Council action so that the minister can carry out the
mandate of the Board and the Executive Council. 8.
The Executive Council shall appoint
a Ministerial Relations Committee to support and maintain good relationships
with the pastoral staff. 9.
The Executive Council shall
establish policies and procedures for absentee voting.
ARTICLE
XII: MEETINGS
Section
A.
Worship Services
of worship shall be held at given hours on each Sunday.
The time for service shall be determined by the Executive Council subject
to approval by vote of the congregation. Section
B.
Annual Meeting The
Annual Meeting shall be held in January, on a date appointed by the Executive
Council, to hear the yearly reports of the officers, Boards, Committees, and
Groups; to elect officers; to adopt a budget for the new year; to review plans
for the new year; and to transact all other business brought before the meeting.
The time, date and place of the meeting shall be mailed to all active
members at least ten days before the meeting.
The mailing shall constitute official notification with the date on the
Certificate of Mailing recognized as the notification date of the meeting. Section
C.
Special Meetings Special
meetings for business may be held on call of the Moderator or Executive Council.
Notification of the time, date, place and nature of the business to be
transacted shall be mailed to all active members at least ten days before the
meeting. The mailing shall
constitute official notification with the date on the Certificate of Mailing
recognized as the notification date of the meeting. Section
D.
Conduct of Meetings All
Church meetings will be conducted according to Robert's Rules of Order. Section
E.
Absentee Voting 1.
The Church Secretary will be
responsible for administering absentee voting in accordance with accepted
policies and procedures established by the Executive Council. 2.
Absentee ballots will not count
toward a quorum. Section
F.
Quorum At
all business meetings a quorum shall consist of fifteen percent of the active
members of the Church. The Church
Secretary shall supply the Moderator with a list of active members at least
twenty-four hours before the meeting.
ARTICLE
XIII: ADMINISTRATION
Section
A.
Employees 1.
The Church may employ personnel to
fill the following paid positions: Minister,
Assistant Minister(s), Church Secretary, Choir Director, Youth Director,
Bookkeeper, Youth Choir Director, Handbell Choir Director, Organists, Pianists,
Caretaker, Nursery Attendant(s), and Custodian(s) and Seminary Intern.
It is understood that not necessarily all these positions need to be
filled at any particular time. Other
positions may be proposed as needed. 2.
All vacancies for permanent paid
positions shall be approved by the Executive Council in consultation and
coordination with the Minister and appropriate Boards.
Section
B.
Additional Positions of Responsibility It is recognized that special temporary positions (paid or unpai |