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OFFICIAL BYLAWS OF
SOMBRA DEL MONTE CHRISTIAN CHURCH, INC.
TABLE OF CONTENTS:
Article I - Administrative
Church Year
Article II - Financial
Church Year
Article III - Annual Audit
Article IV - Meetings of
the Official Board
Article V - Procedure For
Administering Church Program
Article VI - Church
Cabinet
Article VII – Committees
Personnel
Pastoral
Relations Committee
Nominating
Committee
Long Range
Planning Committee6
Memorials
Committee
Special
Committees7
Article VIII - Auxiliary
Organizations
Article IX - Amendments
Attachments to the Bylaws:
Education Department
Youth Ministry Team
Evangelism Department
Fellowship Department
Membership DepartmenT
Bereavement Ministry Team
Outreach Department
Property Department
Stewardship Department
Worship DepartmenT
Servants of the Table Ministry
BYLAWS
ARTICLE I - ADMINISTRATIVE
CHURCH YEAR
The administrative church year
shall begin on January 1.
ARTICLE II - FINANCIAL
CHURCH YEAR
The financial church year shall
begin on January 1.
ARTICLE III - ANNUAL AUDIT
The Moderator of the Official
Board shall provide for an audit of all the financial records of the church
annually. Such an audit is to be completed not later than three (3) months
after the close of the financial year. The audit shall be made by a person
or persons not currently serving as Treasurer or Assistant Treasurer.
ARTICLE IV - MEETINGS OF
THE OFFICIAL BOARD
A. The Official Board shall
hold regular meetings at such times as may be set by a two-thirds (2/3)
majority of those members present and voting.
B. Special meetings as needed shall be called by the Moderator, or by the
Vice Moderator in the absence of the Moderator, on request of five (5) or
more members of the Board, or by request of the Board of Elders. Discussion
and/or action shall be limited to the subject or subjects for which the
meeting is called. Notice of special meetings shall be made by any of the
following methods: mail, e-mail, telephone, announcement at regular worship
services, by an item of new business at a previous Official Board Meeting.
All members must be notified.
C. Seven (7) of the members of the Board shall constitute a quorum.
D. Suggested order of business:
1. Call to order by presiding officer
2. Prayer or devotional service
3. Approval of minutes of previous meeting
4. Financial report
5. Reports and action on recommendations
from departments,
committees,
auxiliary organizations, groups, and special committees
6. Consideration of unfinished business
7. Consideration of new business
8. Ministers' remarks and prayer
9. Adjournment
ARTICLE V - PROCEDURE FOR
ADMINISTERING CHURCH PROGRAMS
A. The administration of the
church program shall be delegated to the following functional Departments
under the supervision of the Official Board, each of which may also have
subordinate ministries under their purview:
1. Education
2. Evangelism
3. Fellowship
4. Outreach
5. Property
6. Worship
7. Stewardship
8. Membership
B. The Department Chairpersons shall be selected by a committee comprised of
the incoming officers of the Official Board and the Incumbent Chair of the
Elders.
C. The Department Chairpersons shall select the members of their respective
Department. The Departments may include members of the Official Board and/or
members of the congregation at large.
D. Each Department shall organize itself to study its responsibilities (see
attachments), plan its program, meet regularly to attend to its business,
discuss fulfillment of the year's objectives, evaluate its program, and
submit a report regularly to the Cabinet. The Department shall proceed to
administer its program in cooperation with the other functional Departments
and the various auxiliary organizations.
E. Each Department shall, on the basis of its needs, submit a proposed
budget to the Official Board when the annual all-church budget is created.
Each Department shall be responsible for administering its approved budget
under the supervision of the Official Board.
F. The church, in recognition of the importance in setting an example, will
include in its annual budget an amount of 10% of the administrative and
department expenses as the Outreach Department budget.
G. Special Funds for which contributions will be accepted shall be
authorized by the Treasurer and assigned to a Department for administration.
ARTICLE VI - CHURCH
CABINET
A. It shall be the purpose of
the Church Cabinet to promote creative interchange of ideas and coordinate
the church program in keeping with the Constitution, By-laws, policies, and
procedures of the church.
B. It shall be responsible for:
1. Studying the needs of the church, evaluating its
present activities,
and coordinating future
programs.
2. Correlating plans and activities of Departments and
groups for the
most efficient program.
3. Performing such other duties as may be assigned by
the Official Board.
C. The Cabinet shall be composed of:
1. The Minister(s)
2. The Moderator of the Official Board
3. The Vice Moderator of the Official Board
4. The Chairperson of each functional
Department
5. The Presidents of the C.M.F., C.W.F.,
Y.A.F., C.Y.F., and Chi Rho
6. Such others as may be needed and
assigned by the Official Board
D. The Cabinet shall be Chaired by the Vice Moderator of the Board. In the
Vice Moderator's absence, the Moderator of the Board will chair the Cabinet.
E. The Cabinet shall meet monthly to communicate and coordinate church
activities, and to encourage participation and avoid schedule conflicts. The
Vice Moderator or the Minister may call such special meetings as may be
necessary.
F. The Cabinet shall perform its duties under the direction of the Official
Board.
ARTICLE VII. - COMMITTEES
A. PERSONNEL
1. Membership - The Personnel Committee shall be composed of the following
persons: The Chairpersons of the Stewardship, Worship, Property, Fellowship,
and Education Departments, and the Moderator of the Official Board. The
Chairperson of the Personnel Committee shall be a member other than the
Moderator of the Official Board. The Minister(s) shall be ex-officio
member(s).
2. The Personnel Committee shall be responsible for the following:
a. The establishment of personnel policies for all paid
staff, except for the Minister(s), concerning employment, vacations,
holidays, and other benefits, subject to the approval of the Official Board.
b. Review of recommendations for adjustment in salaries
and other compensation for all paid staff, except for the Minister(s), which
have been received from the interested Departments. Such recommendations
will be reviewed, adjusted as appropriate, and forwarded to the Stewardship
Department for budget planning and presentation to the Board.
c. Establish and maintain current job descriptions for
all professional and nonprofessional staff members, Minister(s) excepted.
These job descriptions must be formulated in close liaison with the
appropriate Departments.
d. Employees shall be secured or released by majority
vote of the Official Board upon recommendation of the functional Departments
concerned through the Personnel Committee.
e. Each employee is to be responsible to the Official
Board through the appropriate Department and the Senior Minister.
f. A written job description, signed and dated,
concerning terms of employment shall be given to the employee. One copy of
the job description and terms of employment shall be kept on file in the
Church office.
B. PASTORAL RELATIONS COMMITTEE
1. Purpose - The purpose of the Pastoral Relations Committee is to provide a
climate of help and encouragement whereby the ministry can be more effective
for our Minister(s) and our members. A separate Committee may be established
by each Minister.
2. Membership - The Pastoral Relations Committee shall consist of no less
than three members. Members of the Pastoral Relations Committee shall be
nominated by the minister and ratified by the Board of Elders. Each member
of the Committee shall be nominated for a one year term. There shall be no
limit to the number of terms a member can serve.
3. Authority - The Pastoral Relations Committee shall be responsible to the
Board of Elders. The Committee will provide a report of their meetings to
the Elders when deemed necessary. These reports need not include "Minister
confidential" information.
4. Specific Responsibilities:
a. To establish a confidential and supportive
relationship with each
Minister and his/her family.
b. To
be a channel of communication between the Minister(s) and
members of the congregation.
c. To advise the Minister(s) in matters pertaining to
leadership in the
church and management of church
programs.
d. Shall make recommendations to the Elders concerning
the pastor's salary, benefits, and expenses.
C. NOMINATING COMMITTEE
1. See ARTICLE IV, SECTION E, ELECTIONS, of the Constitution of Sombra Del
Monte Christian Church.
D. LONG RANGE PLANNING COMMITTEE
1. The purpose of this committee shall be to look to the future and propose
plans and goals to enable Sombra Del Monte Christian Church to grow and be
prepared to meet the changes of our community. It should propose plans for
the maintenance and development of the church property, programs,
leadership, and other factors affecting the long range life and development
of this church.
2. This committee shall be responsible to and report to the Official Board.
3. The committee shall consist of not less than three (3) members. The
Moderator of the Official Board and the Minister(s) shall serve as
ex-officio members. The Chairperson and Committee members shall be nominated
by the Moderator from the members of the church, and ratified by the
Official Board. In case of a vacancy on the committee, the Moderator of the
Official Board shall appoint a member of the congregation to fill the
unexpired term.
E. MEMORIALS COMMITTEE
1. All gifts received by the church as a result of memorial contributions
will be handled in accordance with Board approval and administered by the
Memorials Committee.
2. The Committee shall consist of the Vice Chair of the Elders (who will
chair the committee), the Senior Minister, the Vice Moderator of the
Official Board, Second year Trustee, and two members at large from the
congregation. The members at large shall be appointed by the Moderator with
approval by the Official Board. The members at large will serve for two
years with their terms staggered so that the term of office of one of the
members expires each year.
F. SPECIAL COMMITTEES - Special committees may be appointed by the Moderator
of the Official Board when needed.
ARTICLE VIII - AUXILIARY
ORGANIZATIONS
The purpose and responsibility
of the Christian Men's Fellowship, Christian Women's Fellowship, Young Adult
Fellowship, Christian Youth Fellowship, Chi Rho, and any other Auxiliary
Organization, shall be outlined in their own constitution, bylaws, or plan
of procedure in accord with the total church program. All such organizations
require Board approval of their establishment and continue until the Board
takes action to terminate them. All such organizations in existence at the
time of these bylaws ratifications shall continue until the Board takes
action to terminate them.
ARTICLE IX - AMENDMENTS
These bylaws may be amended by
a two-thirds (2/3) vote of the members of the Official Board present and
voting in a regular or special meeting, provided the proposed amendment has
been read at the regular meeting of the Official Board prior to the meeting
at which the vote is taken.
The duties of the functional
Departments, attached hereto, shall be part of these Bylaws.
These Bylaws were approved by
the Official Board. These Bylaws supersede the Bylaws as revised on July 21,
1999.
ATTACHMENTS TO THE BYLAWS
of SOMBRA DEL MONTE CHRISTIAN CHURCH, INC.
OF ALBUQUERQUE, NEW MEXICO
EDUCATION DEPARTMENT:
PURPOSE: To plan and administer
the total education program of the church. To establish learning
opportunities for all age groups and levels within our congregation and area
of responsibility.
RESPONSIBILITIES:
1. Organize and supervise a school of learning (Sunday School) for all ages.
2. Order and distribute supplies and materials necessary for the education
program.
3. Enlist and provide training for all teachers and prospective teachers in
the educational system.
4. Maintain a library as a resource for the education program and for the
edification of the church membership. Maintain an accurate listing of all
books, periodicals, etc., and a workable system for lending, return and
repair of same.
5. Appoint Institutional Representatives for the Scout Troops.
6. Encourage the establishment of Daily Vacation Bible School, appoint a
director, establish dates, and assist with the program.
7. Keep accurate records of enrollment in all educational functions.
8. Plan for and encourage systematic Bible reading and study in the homes.
9. Encourage prayer groups in the church and in the homes.
10. Prepare and recommend an annual budget to the Stewardship Department
that is adequate for an effective educational program. Monitor the
expenditure of Department funds in the execution of the program and request
Board approval of expenditures that exceed the current year budget.
11. Create short-term Ministry Teams to help fulfill the responsibilities of
the Department throughout the year.
EDUCATION DEPARTMENT
MINISTRIES:
YOUTH MINISTRY TEAM
PURPOSE: To plan and administer the youth programs of the church and to
provide youth leadership accountability.
RESPONSIBILITIES:
1. Tailor the youth ministry program to meet the spiritual needs of the
youth of our congregation.
2. Meet regularly with the Youth Director and Education Department Chair to
evaluate the effectiveness of youth ministries.
3. Assist the Youth Director and Education Department Chair in the planning
and implementation of youth ministry programs.
4. Encourage representation on the team by both male and female church
members, members of all age generations (parents, grandparents, and
great-grandparents) and representatives from the Chi Rho and CYF youth
groups.
EVANGELISM DEPARTMENT
PURPOSE: To spread the Word of
God and to promote Sombra del Monte as a comfortable and welcoming Christian
church home.
RESPONSIBILITIES:
1. To plan and implement
advertising which will project a positive image of Sombra Del Monte
Christian Church.
2. Supervise the development of a "year-round" visitation program in
enlistment.
3. Develop and maintain a file of information on prospective members.
4. Devise and implement a program of obtaining names of potential members.
Work through Sunday School classes, worship services, neighborhoods, etc.,
in acquiring a list of potential members.
5. Plan and arrange training for evangelistic and other appropriate
programs, including recruitment of callers.
6. Provide names and addresses of prospects to appropriate groups.
7. Provide the Membership Department with names and information on any new
members.
8. Prepare and recommend an annual budget to the Stewardship Department that
is adequate for an effective evangelism program. Monitor the expenditure of
Department funds in the execution of the program and request Board approval
of expenditures that exceed the current year budget.
9. Create short-term Ministry Teams to help fulfill the responsibilities of
the Department throughout the year.
FELLOWSHIP DEPARTMENT
PURPOSE: To assist each member
of the congregation to function effectively in the total life of the
congregation and to develop and strengthen the spirit of Christian community
that exists at Sombra Del Monte.
RESPONSIBILITIES
1. Supervise and assist with
the social activity calendar of the congregation.
2. Assist the Membership Department in planning and conducting receptions
for all new members.
3. Assist and advise organizations within the congregation on special
occasions (e.g., Mother-Daughter Banquet, Sweetheart Banquet, Youth Banquet,
etc.)
4. Assist the appropriate Departments in planning special events (e.g., Week
of Compassion Dinner, Financial Victory Dinner, etc.)
5. Inventory and order all necessary supplies for the kitchen and Fellowship
Hall to assure that sufficient quantities are on hand at all times.
6. Foster and supervise recreational activities for the church.
a. Plan and organize teams for softball, bowling, etc.
b. In cooperation with appropriate Departments, plan
such events
as picnics, golf tournaments,
and family nights.
c. Purchase and maintain all equipment for such
activities.
7. Promote visitation among the church membership. Keep the church office
informed of illnesses, deaths, etc.
8. Coordinate nursery attendants for church functions when needed.
9. Maintain nursery furnishings, equipment, linens, toys, etc.
10. Prepare and recommend to the Stewardship Department an annual budget
that is adequate for an effective fellowship program. Monitor the
expenditure of Department funds in the execution of the fellowship program
and request Board approval of expenditures that exceed the current year
budget.
11. Create short-term Ministry Teams to help fulfill the responsibilities of
the Department throughout the year.
MEMBERSHIP DEPARTMENT
PURPOSE: To assist the church
in knowing and ministering to each member of the congregation in order that
the Church functions effectively in the lives of its members.
RESPONSIBILITIES:
1. Keep accurate records of all
new members. Arrange for a visit within the first week of their membership.
Provide them with a New Member Packet and current information concerning
various activities, meetings, organizations, etc.
2. Arrange for a sponsorship program for new members. Notify proper Sunday
School class(es), Youth Group(s), CWF, etc.
3. Provide THE SHADOW with information about activities within the
congregation. Assist the Evangelism Department in providing publicity about
the church in local media, national periodicals, etc.
4. Promote visitation among the church membership. Keep the church office
informed of illnesses, deaths, etc.
5. Gather information on college students, military service people, etc, and
include them in the life of the church.
6. Seek to revitalize the non-participating members.
7. Keep accurate records of all members of the congregation.
8. Keep the Memorials Book up to date.
9. Prepare and recommend to the Stewardship Department an annual budget that
is adequate for an effective fellowship program. Monitor the expenditure of
Department funds in the execution of the fellowship program and request
Board approval of expenditures that exceed the current year budget.
10. Create short-term Ministry Teams to help fulfill the responsibilities of
the Department throughout the year.
MEMBERSHIP DEPARTMENT
MINISTRIES:
BEREAVEMENT MINISTRY TEAM
PURPOSE: To provide assistance
to church family members during the time of loss.
RESPONSIBILITIES:
Upon receiving notification of a death in the church family, contact a
family member or close friend to determine what assistance can be provided
to the bereaved family. Examples of such assistance might be meals, and/or
ushers or other persons to assist with memorial services.
OUTREACH DEPARTMENT
PURPOSE: To foster an
understanding of the scope of the church beyond the local congregation and
promote active involvement with the groups designated as Outreach.
RESPONSIBILITIES:
1. Promote mission and
benevolence education in every Department and group in the church.
2. Enlist the membership in giving to all Outreach concerns. Promote
"Special Days" offerings. Set goals and allocations for special offerings.
3. Promote and encourage attendance at all conventions and assemblies,
rallies, etc., of the Christian Church. Promote ecumenical involvement.
4. Acquaint the membership with church colleges and seminaries, NBA Homes,
missionary work, hospitals, etc.
5. Promote involvement and cooperation with social welfare agencies (e.g.,
The Storehouse, Jemez House, etc.).
6. Prepare lists of various volunteer opportunities in social and welfare
agencies and make these available to the congregation.
7. Maintain a public display of mission and benevolent activity (e.g.,
Mission Table, Bulletin Board, posters, etc.).
8. Arrange for missionaries, social workers, etc. to speak before the
congregation, groups, etc.
9. Prepare and recommend Outreach beneficiaries. Monitor the expenditure of
Department funds in the execution of the Outreach program and request Board
approval of expenditures that exceed the current year budget. Monitor the
allocation of outreach offerings.
10. Create short-term Ministry Teams to help fulfill the responsibilities of
the Department throughout the year.
PROPERTY DEPARTMENT
PURPOSE: To oversee the maintenance and care of all church property and to
provide clean and adequate facilities for all church functions.
RESPONSIBILITIES:
1. Assist the Trustees in arranging for adequate insurance to protect the
church and it’s property.
2. Carry out policies as to the use of church facilities and equipment by
church organizations and groups.
3. Evaluate requests from outside groups for the use of church facilities
and equipment, coordinate with the Office Manager regarding potential
scheduling of such use, and make recommendations to the Board for action on
such requests.
4. Cooperate with other Departments in securing necessary equipment for
their functions; provide for the repair and maintenance of equipment.
5. Provide for the landscaping of church grounds; supervise the care of the
grounds.
6. Inspect all buildings and areas to insure that proper safety equipment is
in working order.
7. Establish standards for items to be placed in or on buildings or grounds.
8. Determine need for equipment and non-expendable office items and make
recommendations for procurement of these items.
9. Supervise the use and maintenance of vehicles owned by the church.
10. Prepare and recommend to the Stewardship Department an annual budget
including estimated operating costs, utility costs, and capital
expenditures. Monitor the expenditure of Department funds in the care and
maintenance of the facilities and grounds and request Board approval of
expenditures that exceed the current year budget.
11. Create short-term Ministry Teams to help fulfill the responsibilities of
the Department throughout the year.
STEWARDSHIP DEPARTMENT
PURPOSE: To develop an understanding of the full meaning of Christian
Stewardship and to encourage the utilization of the full resources of the
membership.
RESPONSIBILITIES:
1. Develop the annual budget for the church financial year by:
a. Seeking Departmental budget requests in sufficient time
for the
Stewardship Department to study,
coordinate and report to the Board
for action.
b. Preparing budgets for all items not covered by functional
Department
recommendations, and,
c. Recommend the annual budget to the Official Board for
action.
2. Plan and supervise the annual Every Member Stewardship campaign.
3. Monitor church expenditures to assure compliance with the budget.
4. Assist the Moderator of the Board in monitoring the performance of the
Treasurer, Financial Secretary, Assistant Treasurer, and Assistant Financial
Secretary, to assure that:
a. Records of giving are accurate and statements are provided
to the
contributors.
b. All bills are paid promptly.
c. The Board is kept appraised of the financial status of the
church.
5. Provide information to the Membership department for inclusion in the New
Member Packet to inform new members of the financial and stewardship
responsibilities of the church and to solicit their commitment.
6. Conduct a program of stewardship education throughout the membership.
7. Monitor the memorial funds.
8. Prepare an annual budget sufficient to administer and execute the
responsibilities of the Department. Monitor the administration of Department
funds in the execution of the program and request Board approval of
expenditures that exceed the current year budget.
9. Create short-term Ministry Teams to help fulfill the responsibilities of
the Department throughout the year.
WORSHIP DEPARTMENT
PURPOSE: To deepen and
strengthen the devotional life of the members. To make the public worship
services of the congregation meaningful and inspirational.
RESPONSIBILITIES:
1. In cooperation with the Minister(s), plan and arrange regular worship
services.
2. In consultation with the Minister(s), plan and administer special worship
services - Maundy Thursday, Christmas, etc.
3. Supervise the music program of the church.
4. Assist in the recruiting of members for the choirs.
5. Maintain and care for music, robes, hymnals, etc. Report to the Property
Department any maintenance needs on pews, fixtures, organ, etc.
6. Prepare calendar for floral contributors for the entire year.
7. Arrange for floral displays for special occasions.
8. Decorate the sanctuary for special occasions: Christmas, etc.
9. Be responsible for the Baptistry and for Baptismal services. See that
adequate supplies of robes, towels, caps, etc. are available.
10. In cooperation with the Servants of the Table Ministry, provide and
maintain all worship appointments -- Communion equipment and supplies,
candles, table covers, altar appointments, etc.
11. Cooperate with other groups for the presentation of plays and dramas.
12. Prepare and recommend to the Stewardship Department an annual budget
that is adequate for effective worship programs. Monitor the administration
of Department funds in the execution of the program and request Board
approval of expenditures that exceed the current year budget.
13. Create short-term Ministry Teams to help fulfill the responsibilities of
the Department throughout the year.
WORSHIP DEPARTMENT
MINISTRIES:
SERVANTS OF THE TABLE MINISTRY
PURPOSE: To function in the
role of servant/leader during the worship services of the congregation.
RESPONSIBILITIES:
1. Prepare and serve Communion
2. Collect the offering
3. Coordinate the Ushers and Greeters
4. Monitor the church building during the worship services
5. Secure the building after worship
6. Other duties as needed |