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Elected Committees (1) Elders · actively assist the Minister or Ministers in the spiritual work of the Church · arrange for substitution in the event of the absence of the regular Ministers · shall have charge of assistance in the Communion service · act as liaison between Ministers and the Board with regard to discharge of their duties · act as liaison between the Director of Music and the Organist and the Board with regard to the discharge of their duties · shall pass upon the usage of the Church premises, by any and all non-Church related groups desiring to use the Church · one Elder, selected by the Chairman, shall be a representative to the Deacons · one Elder, selected by the Chairman, shall be a representative to Missions · they shall be responsible for personnel policies · shall institute a system for written annual performance reviews for all staff positions · shall receive reports from Stephen Ministry, Shepherds, Prayer Chain and any other care-giving programs · six Elders, each with a three-year term · two terms of office shall start each year · two new Elders elected at the annual meeting (2) Deacons · shall work with the Elders and Ministers to promote the influence of the Church and to assist with the worship service · shall arrange for a staff of ushers for all public services of worship · shall assist the Elders as required in the Communion service · shall prepare the Elements for the Communion service and prepare the chapel for service · shall coordinate the acolyte program · shall, among themselves, select a chairman who shall be responsible for the activities of the group · eighteen elected officers – nine men and nine women, each with a three-year term · six terms of office, three of each gender shall start each year · three men and three women elected at the annual meeting (3) Trustees · shall act to maintain and preserve all physical properties of the Church · shall act to protect the Church against liability and loss of property · shall engage persons need to accomplish the above · shall act as trustees of all lands and buildings held in corporate name of the Church · shall act as trustees of all permanent funds and endowments unless otherwise provided for · shall act as trustees and custodians of all legal documents and related papers pertaining to the physical properties of the Church · may make lease arrangements covering properties not in use for regular Church programs · shall not dispose of or encumber any lands or buildings except in manner prescribe by action of the Church membership in a business meeting · shall authorize, with Board approval, the specifications, appearance and placement of all memorial plaques and other signage. · shall act in legal matters where necessary to sign the corporate name of the Church · shall establish, publish and review, at least once a year, a schedule of fees or rentals to be charged for the use of Church properties · six Trustees, each with a three-year term · two terms of office shall start each year · two new Trustees elected at the annual meeting (4) Membership · are charged with expanding membership of the Church and developing orientation programs for new members · shall work with the Senior Minister in these duties · six members, each with a three-year term · two terms of office shall start each year · two new members elected at the annual meeting (5) Fellowship · shall develop programs for integrating new members in to the Church · shall work at involving current members in Church activities · shall oversee the Receptions Committee · six members, each with a three-year term · two terms of office shall start each year · two new members elected at the annual meeting (6) Missions Directors · shall lead and develop the missions program of the Church · shall promote awareness of Christian service programs · shall direct the expenditure of funds for these purposes allocated in the budget or received in special collections · six members, each with a three-year term · two terms of office shall start each year · two new members elected at the annual meeting (7) Endowment Fund Directors · shall have one vote on the Church Board · six elected Directors, with staggered three-year terms · in 2006 two Directors elected for a one-year term, two for a two-year term and two for a three-year term. · two terms of office shall start each year · two new members elected at the annual meeting · vacancy occurring during a term shall be filled by the Church Board for the unexpired term of such vacancy · shall meet at least quarterly · shall formulate their own rules of procedure · shall elect a Chairperson. · Chairperson shall be responsible for calling meetings and coordinating their individual efforts on behalf of the Endowment Fund · Four directors shall constitute a quorum · There must be a quorum for approval of any transactions (8) Christian Education · shall study, devise and promote programs in the area of Christian Education and training for the whole Church apart from the regular worship program · shall supervise the execution of the above programs · shall supervise Sunday School and youth programs · shall appoint supervisory help · shall work with a staff member employed to direct its educational programs · nine elected members, each with a three-year term. · three terms of office shall start each year · three new members elected at the annual meeting (9) Stewardship Directors · lead the Church Board in developing the stewardship and financial programs of the Church · responsible for overseeing the time and talent program and ongoing stewardship education · shall, among themselves, select one Director to be chairman of Stewardship Ø directs the financial program of the Church Ø prepares an itemized annual budget which must have Board approval Ø arranges for an annual audit of the Church financial records by a professionally qualified person. |