|
| |
|
The Unitarian Universalist Congregation of Northern Chautauqua is served by an Executive Board composed of President, Vice-President, Past-President, Secretary, Treasurer, and three Members-at-Large. The Board is elected each year at the Annual Meeting in May.
UUCNC By-Laws Article I: Name 1. The name of this religious congregation shall be the Unitarian Universalist Congregation of Northern Chautauqua, and it shall be a member of the Unitarian Universalist Association of the St. Lawrence district UUA. [Note: Name changed by vote at 2006 annual meeting: Unitarian Universalist Congregation of Northern Chautauqua. Our bylaws are amended to reflect this.] 2. It is the intention of this congregation to make annual financial contributions to the Unitarian Universalist Association and the St. Lawrence District UUA in the amount equal to its full fair share as determined by these bodies, except reduced in the amount determined by those members who specify a lesser amount be paid on their behalf at the time of pledging. Article II: Purpose The purpose of this congregation is to affirm, promote and implement the principles and purposes of the Unitarian Universalist Association. The congregation shall devote its resources for religious, educational, and humanitarian goals. The purpose of the congregation is also to address the ethical and spiritual needs of its members, friends and community, to spiritually support its members and friends in times of joy and sorrow, and to act for peace and social justice in the community, the nation and the world.
Article III: Membership The dates of the regular nonbusiness meetings of the congregation shall be determined by the congregation itself, or by any persons designated by it. The annual business meeting shall be held each year in the month of May or June, at such time and place as shall be fixed by the Executive Board. Special Business Meetings may be called at the written request of any five members. The business to be transacted at all meetings shall be set forth in the notice of the meeting, which shall be sent to all members by mail fifteen days prior to the meeting. Twenty percent of the voting membership shall constitute a quorum. In such cases as the purchase or sale of property, and the calling or dismissal of a minister, a quorum may be defined as forty percent of the voting membership. Article V: Executive Board Definition: If the first day of a fiscal year falls in a year that ends in an odd digit, the entire fiscal year is considered an “odd year.” If the first day of a fiscal year falls in a year that ends in an even digit, the entire fiscal year is an “even year.” Thus, the fiscal year that runs from July 1, 2007, to June 30, 2008, is an “odd year.” The Executive Board shall consist of seven members, elected by the members of the congregation at the annual meeting. Each board member shall be a voting member of the Congregation: five officers (a President, a Vice President, an Immediate Past President, a Secretary, a Treasurer) and two Members-at-Large. The Secretary, Treasurer and the two Members-at-Large shall each serve two year terms. The Secretary and one Member-at-Large shall be elected for terms that begin in odd numbered years. The Treasurer and the other Member-at-Large shall be elected for terms that begin in even number years. A Vice President shall be elected each year. The person elected as Vice President shall serve on the Executive Board for three years: Beginning in the first year, he or she shall serve as Vice President. Barring resignation, death, or removal (by unanimous action o f the remainder of the board), at the beginning of the second year, he or she shall automatically become President, and likewise at the beginning of the third year, Past President. The role of the Immediate Past President is to provide continuity, and to serve in an at-large capacity. The Executive Board shall have general charge of the property of the Congregation and the conduct of all of its business affairs and the control of its administration, including the appointment of such committees as it may deem necessary. It may fill Executive Board vacancies with persons who shall serve until the next annual meeting. Term Limits: No person shall serve for more than six consecutive years in any executive board role or combination of roles, appointed or elected. After an absence of at least 12 months, he or she shall again be eligible for election or appointment to a board position. Transition: In order to allow for a smooth transition to staggered terms, adjustments as to lengths of initial terms and numbers of board members elected may be made as necessary during the first year of implementation. [Article V revised June 2007] Article VI: Ministry It is the intent of the congregation to engage in shared ministry with a professional minister trained in and called to the Unitarian Universalist parish ministry. The length of the ministry shall be indefinite, subject to resignation, retirement or dismissal. 1. The Minister a) The minister's duties and responsibilities shall be enumerated in a contract and job description, the initial one of which shall be proposed to the Executive Board by the Ministerial Search Committee following a congregational vote to call a minister. The contract shall also contain information on the minister's compensation, fringe benefits and other appropriate matters. b) The minister shall be an ex-officio member of the Executive Board and all standing committees of the congregation. c) The minister shall have freedom of the pulpit as well as the freedom to express his or her opinion outside the pulpit. d) The minister shall supervise any other paid employees of the congregation. 2. Ministerial Search Committee and Selection Process a) A Ministerial Search Committee shall be elected by the congregation at a duly called meeting and shall consist of between five and seven members. b) The committee shall have a budget, approved by the congregation, for the conduct of its work. c) The committee shall, after carefully considering and evaluating potential candidates, present one candidate to the congregation. d) The minister shall be called at a special congregational meeting duly called for this purpose. A quorum of 40 percent shall be required at the meeting. An affirmative vote of 80 percent of those present and voting is required to approve a candidate and call them to ministry within the congregation. e) An Interim Minister, to serve for a period of one year or less, may be called directly by the Executive Board by a less formal process decided upon by the Board, provided there has been timely opportunity for input into the decision by members of the congregation. 3. Termination a) The minister may be dismissed by the congregation at a special meeting duly called for this purpose. A quorum of 50 percent shall be required at this meeting. An affirmative vote of 80 percent of those present and voting shall be required for such dismissal. The minister's salary and benefits shall be continued for a period of ninety days following the effective date of dismissal. b) The minister shall give at least ninety days' notice in writing to the Executive Board of his/her resignation or retirement. 4. Committee on Ministry. The Committee on Ministry and the Minister shall do an annual review of the minister’s letter of agreement and leadership covenant and recommend any changes to the Executive Board. The committee shall also recommend to those preparing the proposed annual budget any changes to the salary and benefits package for the minister, based on merit and cost of living increases. [Note: Article VI was drafted and approved on Nov. 12, 2000. Article VI, 4. was revised June 2007.] Article VII: Fiscal YearThe fiscal year shall end June 30. Article VIII: Amendments These by-laws, as far as allowed by law, may be amended or replaced at any meeting of the congregation by a two-thirds vote of those present and voting. Notice of any proposed changes shall be contained in the notice of the meeting. Article IX: Dissolution Should this congregation cease to function and the membership vote to disband, any assets of the congregation will be transferred to the Unitarian Universalist Association for its general purposes; this transfer is to be made in full compliance with whatever laws are applicable. Article X: Committees Committees designed to further the interests of the Congregation shall be formed only with the consent of the elected officers . The Standing Committees of this Congregation shall include:
Executive Board Position Descriptions EXECUTIVE BOARDThe Executive Board shall hold regular monthly meetings. Special meetings shall be held at the call of the President, or upon written request of three members of the Board. ALL OFFICERS AND BOARD MEMBERS SHALL
PRESIDENT
VICE-PRESIDENT
SECRETARY
TREASURER
MEMBERS-AT-LARGE
UUSNC FUUTURES THREE-YEAR PLAN Prepared by the FUUtures Committee, April 2006
[Note: Our name has changed since this report was filed. We are now Unitarian Universalist Congregation of Northern Chautauqua.] One of the recommendations in this plan is that the UUSNC begin acting the size of the congregation it wants to become. It should be noted that we have been acting this way for almost two years now by hiring a half time minister. This act of stewardship towards ourselves and the outlying community comes at price we could not sustain at the present time on the basis of our pledging units alone. It has caused us to deplete our financial reserves and it is quite possible we will not be able to maintain this level of ministry beyond next budget year unless we see a substantial increase in membership and corresponding increase in the level of financial commitment of our membership. With this in mind the Fuutures Committee believes this plan, if implemented, will provide the means necessary for continued growth and continuance of the present level of professional UU ministry. I. Continue Halftime Professional U-U Ministry By far the most consistent response of all the information gathering groups held this pat summer was the satisfaction with and desire to continue half-time professional U-U ministry, especially the two professionally led worship services a month. Also heard was that maintaining professional UU ministry was important, not only for our own benefit, but an obligation to share our liberating faith with the larger community in northern Chautauqua and neighboring Cattaraugus County. This satisfaction correlates with the data collected by the Ministerial Relations committee over the past few years and is also borne out by the numbers of persons attending worship services led by Rev. Terry Kime. During the past year and a half Rev. Kame's services have been attended by an overall average of 16.5 % more people per service. There has also been a growth in the average number of attendees for Rev. Kime's worship services by about four people or 10% from last year. The down side of half-time ministry for our small congregation is that annual pledges are not enough to cover Rev. Kime's salary, which has necessitated spending reserve funds to make up the difference. The plan has been to use these funds as an investment in ministry while at the same time intentionally working towards boosting congregational membership levels to sustain halftime ministry. Fuutures feels continuity in maintaining half-time professional U-U ministry is vital to the success of the following strategic growth plan. Cost : 2006-07, $36.200.00 II. Institute Ministry Council A primary belief of Fuutres is whatever recommendations are adopted the congregation should function as much as possible in the manner of the size congregation which we want to become. It is especially important to begin operating this way in the everyday operations of the congregation. For years much of the scheduling and planning have been done in a mixture of formal and informal process. Coordination and scheduling have become more difficult as our program offerings have expanded. To alleviate this problem we recommend the formation of a Ministries/Mission Council This bi-annual council will include the Executive Board, Committee Chairs and/ or co chairs, and representatives from affinity and mission groups. The purpose of the council is to develop a master calendar and to offer a forum for synergistic communication between congregational entities to help foster intra congregational coordination, cooperation and collaborations. They would be scheduled to take place before the beginning of services in September and again just prior to the halfway point in our congregational year. Two smaller councils would take place mid-way between the larger councils for evaluation and to make adjustments. Fuutures also recommends that the Executive Board continue to explore ways to streamline our current bureaucracy and explore new trends in church governance. Included in this process would be the development of a governing structure that fosters the creation and implementation of various missions/ministries while encouraging individuals to follow their callings and utilize their gifts. The governing structure should include a panel (we called it Extra-Sight) to help individuals navigate the system in creating, implementing and evaluating missions/ministries. Cost: Childcare, refreshments, rent misc: $500.00 III. Cultivate a Culture of Invitation and Hospitality The journey of cultivating a culture of hospitality and instituting a new member ministry is guaranteed to be spiritual exploration for us as individual Unitarian-Universalists and together as a religious community. Why Unitarian Universalism? Why is our Unitarian-Universalism faith important? Who do we want to share our chosen faith with? How do we reach them and allow them to become one with us? How will our U-U faith move through us to benefit the larger community? How is this reflected in our congregation's missions and ministries, our works? This deep process will take a number of years, but institutionalizing a New Member Ministry should not be delayed while we wrestle with these larger themes. In fact it will help clarify them. We can begin immediately in an orderly, intentional fashion by implementing a number of activities that coincide with the five elements of New Member Ministry.
IV. Institute Foundational Courses Instituting a regular offering of U-U foundational religion courses could initiate profound change in our congregation at both the individual and institutional levels. Being non-creedal and allowing for a wide array of personal belief systems shaped by direct experience, Unitarian-Universalism can be a demanding religious exercise for those who embark on its path. It's not easy being both prophet and priest. Foundational religious education is important for both individuals and the congregation in developing a cohesive spiritual identity and the capability to articulate this identity and our religious vision to others, a vital attribute if we are to attract others into the fold. Foundational courses are a powerful tool in cultivating a culture of hospitality as they coincide with many of the elements of New Member Ministry. Offering foundational courses to the public allows us to invite newcomers while at the same time orientating them to the tenets of Unitarian-Universalism. Foundational courses allow for mingling between new and longer standing congregants facilitating incorporation of newcomers. Foundational courses help to send us into the world by expanding our religious values and motivating us to move outside of ourselves to make the world a better place. Fuutures recommends minister/lay-led Foundational Courses be conducted a minimum three times per year. The times of these courses should be staggered to allow for maximum attendance. Courses should be intensive with a minimum length of 20 hours. A fee can be collected do defray expenses with a scholarship system enacted for those who can't pay. Recruitment and enrollment of the first class should take place this June with the first course scheduled to take place over the summer. Cost: Childcare, curriculums, copying, refreshments, rent: $350.00 per course Total $1150.00 Could be offset by charging a fee. V. Utilize UUA's "Uncommon Denomination" Marketing Resources The UUA is offering a professionally designed package of marketing resources to all member congregations. The program features resources not only for outreach but also aids for in-reach that dovetail nicely with development of New Member Ministry.The only requirement to begin is to submit a congregational questionnaire and sign a covenant agreeing to reporting and usage stipulations. In return we can utilize the UUA's marketing resources. After examining the different levels of commitment involved in the Uncommon Denomination's three-tier approach to marketing, Fuutures recommends the congregation move as soon as possible to join Uncommon denomination at the first tier level. We believe it important to move quikly,; and be formalized by the current Executive Board at the meeting immediately following the annual business meeting. After six months th e program should be evaluated to determine whether we should begin the second tier. Cost: About $250.00 star up and additional costs depending on advertising dollars budgeted. VI. Develop a Protocol for Site Procurement Our present worship space in the Fredonia Grange has a number of deficiencies that cannot be corrected including: handicapped accessibility, less than ideal Childrens' RE and small group meeting space, inadequate and even dangerous parking and pedestrian access, uncomfortable seating, inability to fully utilize the kitchen, small worship space and a sometimes difficult landlord/renter relationship. These factors are an impediment to church growth. While Fuutures is not recommending a search for a new site, we do recommend that the incoming executive board establish and codify a site procurement protocol in case an opportunity to move operations occurs. A Site Committee structure should be determined and protocols developed for who is responsible for conducting negotiations on behalf of the congregation. Members with expertise in building/construction, finance, and law should be recruited for a Site committee to be called to action on an ad hoc basis. Fuutures recommends the congregation begin allocating a percentage of funds derived from general fundraising events to a dedicated reserve in anticipation of a future move. Cost: $0 Progress Report On Past Recommendations A number of recommendations arose out of concerns about comfort and esthetics voiced at congregational meetings held this fall as part of Fuutures planning. Recommendations included changes to the adult Worship and children's Religious Education spaces and he beginning of a name change process. A number of issue were resolved including improvements to the sound system, the availability of drinking water, a much improved nursery area, the painting and reorganization of the literature rack, and better climate control of the children's R.E. space. Other recommendations including privacy dividers and a carpet for the children as well as green plants in the worship area were not allowed by the Grange. Privacy screens or dividers for the worship area have been put on hold until a prototype and estimated cost are procured. Another recommendation was to construct a number of translucent banners replicating stained glass windows, which could be hung in the windows of sanctuary as well as carried during ceremonies. A design for one window has been done but the small number of people working on this project has slowed work considerably. There has been general disaffection with the name Unitarian Universalist Society of Northern Chautauqua County. Some fee the name is to long and many believe the word Society is a misnomer and not particularly religious in nature. Two congregational meetings have been held to date to consider a name change, with final meeting scheduled for May 7. If a new name arises out of the process it will be put to a congregational vote at the annual business meeting.
Click below to download .pdf files containing notecards featuring of one of our stained glass windows.
Click below to download .pdf files containing invitations, small information cards, 1/2 sheet posters, and full sheet (8 1/2 X 11) color posters. The invitatons can be folded to fit in a standard envelope.
|
|
Unitarian Universalist Congregation of Northern Chautauqua |