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Constitution/Bylaw Revisions July 2011

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Constitution/Bylaw Revisions. July 2011. Voting Membership pg 7. - PowerPoint PPT Presentation

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Page 1: Constitution/Bylaw Revisions

Constitution/Bylaw Revisions

July 2011

Page 2: Constitution/Bylaw Revisions

Voting Membership pg 7• B. Voting members of the age of 21 and older may be eligible for

nomination as officers and chairmen of boards and committees, except that women shall not be eligible to serve in offices directly involved in the specific functions of the Pastoral office (preaching, the public administration of the Sacraments, Office of the Keys, and Church Discipline). Nor shall such service violate the order of creation (usurping authority over men) based on the following passages from Scripture: I Cor. 14:34-35 and I Tim. 2: 11-15. Accordingly, women shall not serve as Pastors, as members of the Board of Elders, as chairman or vice-chairman of boards, or as president or vice-president(s) of the congregation. (approved July 2008, by District October 30, 2008)

Page 3: Constitution/Bylaw Revisions

Voting Membership pg 7

C. Where voting involves authority over men as it does in respect to the public administration of the Office of the Keys, as defined in the Unaltered Augsburg Confession, Article 28, “The Power of Bishops,” only male voters may vote on that issue. The Elders present in consultation with the Pastor(s) shall determine if this principle is being violated. Women are permitted to vote in congregational assemblies, without any limitations on the matters on which they may vote. (approved July 2008, by District October 30, 2008)

Page 4: Constitution/Bylaw Revisions

BYLAWS Article 1 – Voters’ Assembly

• Page 11 • Quorum • Ordinarily the voters present at a properly called meeting shall constitute

a quorum to do business. However, for amending the Constitution, for the purchase of property, for the sale of property, for the erection of buildings, for the removal from office of a professional church worker, a majority of all voting members shall be required for a quorum. With respect to the removal of a professional church worker who is a pastor, a majority of all voting members shall refer to male members only. (approved July 2008, by District October 30, 2008) In the absence of a majority, those present may fix the date for an adjourned meeting for which at least five days written notice shall be given. The members who are present at such adjourned meeting shall constitute a quorum.

Page 5: Constitution/Bylaw Revisions

Board of Day School/Day Care Ministry

• Page 20

2. Organization: The board shall consist of at least four (4) members of Messiah, serving according to standard terms of office, among whom shall be the chairman and vice-chairman. In addition, the cooperative School will consist of one (1) member from each of our sister congregations which pays a portion of the tuition for at least six (6) students. A majority of Messiah members shall be in attendance to constitute a quorum at any given meeting. The board shall elect a secretary. Members shall be assigned responsibility for working on various committees as the board established for effective management including the standing committee for Day Care.

Page 6: Constitution/Bylaw Revisions

Board of Day School/Day Care Ministry

• Page 20

3. Qualifications: The members of the board should show a faith active in worship and Bible study and have a particular interest in Christian education for PreK-8th grades and the Day Care service ministry.

Page 7: Constitution/Bylaw Revisions

Board of Elders

• Page 22

1. Mission Statement: The general ministry of the board is to support by word, action and resources all those in the office of public ministry, to provide Christian care to all members with emphasis on their personal relationship with Jesus Christ, and to oversee the worship life of the congregation.

Page 8: Constitution/Bylaw Revisions

Board of Elders

• Page 22

2. Organization: The board shall consist of a chairman, vice-chairman and secretary plus sufficient number of male members, serving according to standard terms of office, to carry out a Christ-centered ministry to Messiah members and staff. Members will be assigned responsibility for the shepherding of groups of households arranged into (zones) and various phases of the board’s ministry.

Page 9: Constitution/Bylaw Revisions

Board of Elders

• Page 22

3. Qualifications: The members of the board should show a faith active in worship and Bible study and have a particular interest in and skills for providing and supervising Christian care. Members should have a good understanding of our Lutheran practice and reasons for it. They should not be a recent convert, (I Timothy 3:8 and following) but one who is experienced in the faith.

Page 10: Constitution/Bylaw Revisions

Board of Elders

• Page 224. Ministry Functions:

• a. The board shall be concerned about the spiritual, emotional, and physical health and welfare of the pastor(s) and their families (adequate compensation, housing, free time, vacation, assistance in times of illness, etc.) and to that end at least, annually review these concerns.

Page 11: Constitution/Bylaw Revisions

Board of Elders

• Page 234. Ministry Functions:

• e. Develop with the pastor(s) an effective harmonious team ministry with defined pastoral responsibilities. Evaluate annually the duties of the pastoral staff and make appropriate changes as necessary.

Page 12: Constitution/Bylaw Revisions

Board of Elders

• Page 234. Ministry Functions:

g. Assist the pastoral office in scheduling worship services with meaningful content consistent with Lutheran principles of worship, arrange for a sufficient number of hymnals and other worship resources, provide for a music coordinator, organists, choir directors and others needed to assist the pastoral office in leading worship year round, assist the pastoral office in distributing the Lord’s Supper the Sacraments, and administer the Altar Guild, usher, acolyte, and other worship related auxiliary ministries.

Page 13: Constitution/Bylaw Revisions

Board of Elders

• Page 234. Ministry Functions:

• g.(2) The ushering staff shall be under the direction of a head usher and assistants (team captains) appointed by the Board of Elders. The ushering staff shall promote reverent worship by:

Page 14: Constitution/Bylaw Revisions

Board of Elders• Page 23

4. Ministry Functions:

• g.• (3)The music committee appointed by the Elders shall work

in conjunction with the pastoral office and the Music Coordinator/Director and be responsible for:

» Providing meaningful and worshipful music and singing;» Enlisting and developing members’ God-given singing and musical

abilities in witnessing Christ and glorifying God;» Recommending choir directors and/or coordinator/directors of music to

the Board of Elders for their approval.» Maintaining a music library;» Planning occasional special services of music and song.

Page 15: Constitution/Bylaw Revisions

Board of Evangelism

• Page 243. Qualifications: The members of the board shall show a faith active in worship and Bible study and have with a particular interest in outreach to the unchurched.

Page 16: Constitution/Bylaw Revisions

Board of Evangelism

• Page 244. Ministry Functions:b. Oversee church and school public relations, advertising in papers newspapers, and yellow pages, on websites and signs on church property.

Page 17: Constitution/Bylaw Revisions

Board of Evangelism

• Page 254. Ministry Functions:d. Organize pre-evangelism events, surveys, Friendship Sundays and other activities to attract the unchurched and visitors guests to Messiah Lutheran Church, to bring bringing them under God’s Transforming Word.

Page 18: Constitution/Bylaw Revisions

Board of Evangelism

• Page 254. Ministry Functions:e. Foster a climate of friendliness that welcomes strangers and visitors guests while keeping our eyes fixed on Jesus.

Page 19: Constitution/Bylaw Revisions

Board of Evangelism

• Page 254. Ministry Functions:f. Oversee the greeters, friendship register, lay visitors and other activities to identify guests and visitors, communicate a welcome to them, and visit with them to answer questions and encourage their return so they might come to faith or grow in faith in Jesus Christ. and motivate our members to communicate a welcome to all guests to answer questions. Encourage their return so they may come to faith or grow in the faith of Jesus Christ.

Page 20: Constitution/Bylaw Revisions

Board of Evangelism

• Page 254. Ministry Functions:i. Oversee the assimilation of new members into active discipleship, including reception, orientation and integration,. providing Provide a church handbook, welcome materials and directories along with. Assist in the sponsorship of new members for the first six months and other help coordinate activities needed to integrate the new members into the life and mission of the church.

Page 21: Constitution/Bylaw Revisions

Board of Evangelism

• Page 254. Ministry Functions:j. Conduct events, provide training, promulgate tracts and materials to raise the consciousness of Messiah members to their responsibility to be as witnesses and to assist them in making confession of their faith with one another, the backsliding and the unsaved.

Page 22: Constitution/Bylaw Revisions

Board of Evangelism

• Page 254. Ministry Functions:k. Coordinate with the Lutheran Mission Association of Greater Kansas City, District and Synod, the LWML and LLL and their ministries and efforts.

Page 23: Constitution/Bylaw Revisions

Board of Social Ministry

• Page 262. Organization: The board shall consist of a chairman, vice-chairman, and secretary and treasurer plus a sufficient number of members, serving according to standard terms of office to serve the physical and logistical needs of people. Members may be assigned responsibility for given functions of the board’s ministry or to work with individuals.

Page 24: Constitution/Bylaw Revisions

Board of Social Ministry

• Page 264. Ministry Functionsc. Maintain a food pantry for distribution and provide monetary assistance;. however, monetary assistance above a dollar amount periodically set by the board must be individually voted on by the board where a quorum is present or be approved by a pastor.

Page 25: Constitution/Bylaw Revisions

Board of Social Ministry

• Page 264. Ministry Functionsf. Support the work of institutional chaplain(s) and especially the institutional work of LMA and its chaplain(s), including its work at Beautiful Savior Home and Manor, and support the work of Synod area agencies such as Faith Village and Lutheran Mission of the Good Shepherd Mission and other area agencies as deemed appropriate such as Mother’s Refuge and sister congregations such as Our Redeemer.

Page 26: Constitution/Bylaw Revisions

Board of Social Ministry

• Page 264. Ministry Functionsi. Arrange for a designated Social Ministry Sunday and Mmonths.

Page 27: Constitution/Bylaw Revisions

Board of Social Ministry

• Page 274. Ministry Functionsl. Remember and provide for Messiah members of the Armed Services as well as for college students away from home.

Page 28: Constitution/Bylaw Revisions

Board of Social Ministry

• Page 274. Ministry Functionsm. Maintain an operational plan consistent with the long-range strategies of the church, prepare a work program (budget) of expense projections as required by the Church Council and monitor actual costs against the budget.

Page 29: Constitution/Bylaw Revisions

Board of Social Ministry

• Page 274. Ministry Functionsl. The board is financially supported by designated gifts, memorials and other fund raising activities, as needed, to support the ministry of the board.

Page 30: Constitution/Bylaw Revisions

Board of Stewardship and Finance

• Page 284. Ministry Functionsf. Educate the congregation regarding the global mission of the Lutheran Church as well as mission work done through such local organizations as the LMA Lutheran Mission of the Good Shepherd and Lutheran High School and how congregational offerings support such missions.

Page 31: Constitution/Bylaw Revisions

Board of Stewardship and Finance

• Page 284. Ministry Functionsi. Submit to voters for approval a list or of recommended memorials. Recommend to voters the use of undesignated memorial funds and provide dispersal of such funds following voter approval. Provide a program for encouragement of estate planning and the inclusion of Messiah as a beneficiary.

Page 32: Constitution/Bylaw Revisions

Board of Youth Ministry

• Page 31• Ministry Functionsb. Organize youth ministry around various, clearly defined departments with board members providing guidance for the departments as follows:

(6) Emerging Adults: Provide a caring social and educational ministry for 20 and 30 Somethings.