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CCC Bylaws |
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As Amended July 9, 2001 and
July 11, 2004
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CCC Bylaws |
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ARTICLE I:
The name of this Church, which was
organized in 1795 and incorporated in 1959, is and shall continue to be
the Colebrook Congregational Church.
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Name |
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ARTICLE II:
The purpose of this Church shall be to
bind together followers of Jesus the Christ by sharing in the worship of
God and by making God’s purposes dominant in the lives of people,
individually and collectively, especially as those purposes are revealed
in the life, teachings, death and resurrection of Jesus the Christ.
In the spirit of Jesus and for our mutual
help, we unite in the worship of God and the service of humankind.
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Purpose |
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ARTICLE III:
We believe in God the creator, infinite
in wisdom, goodness and love; and in Jesus the Christ, our Lord, who for
our own life everlasting died and rose again and lives evermore; and in
the Holy Spirit, who takes of the things of Christ and reveals them to
us, renewing, comforting, and inspiring the souls of all people.
We are united in striving to know the
purposes of God as taught in the Holy Scriptures, and in our purpose to
walk in the ways of the Lord, made known, or yet to be made known to us.
We hold it to be the mission of the
Church to proclaim the gospel to all humanity, exalting the worship of
God and laboring for the progress of knowledge, the promotion of
justice, the reign of peace and the realization of human harmony.
Depending, as did our forbears, upon the
continued guidance of the Holy Spirit to lead us into all truth, we work
and pray for the transformation of the world into the Kingdom of
righteousness and the life everlasting.
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Covenant |
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ARTICLE IV:
This Church acknowledges Jesus the Christ
as its head and finds in the Holy Scriptures, interpreted by the Divine
Spirit through reason, faith, and conscience, its guidance in matters of
faith and discipline.
The government of this Church is vested
in its members who exercise the right of control in all of its affairs.
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Polity |
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ARTICLE V:
Section 1.
Organization. There shall be three categories of members: (a)
regular members, (b) associate members, and (c) inactive members.
Section 2.
Regular Members. The regular members of this Church shall be
persons who have been received by vote of the Church and public
acceptance of its Covenant following (a) presentation of satisfactory
letters of transfer from other churches, or (b) Baptism, if not
previously baptized, or (c) individual confession of faith.
Persons desiring to unite with the
Church as regular members shall be proposed by the Board of Deacons at
a regular Sunday service or meeting of the Church following such
service. After approval by vote of the Church at such service or
meeting, the persons so approved shall then be publicly received into
Church membership at a Sunday service not less than one week later.
Any such persons who are unable to attend a Sunday service for being
received into the Church may be received by the Church
Committee, acting on behalf of the
Church, at such time and place as the Church Committee may determine.
Unless otherwise specifically stated in
these By-laws, all references to “members” shall relate to regular
members, and not associate members or inactive members.
Section 3.
Associate Members. Persons who choose not to hold regular
membership but desire to be associated with and support the Church may
be elected as associate members on the recommendation of the Board of
Deacons and approval by vote of the Church at a regular Sunday service
or meeting following such service.
Except as hereinafter provided,
associate members shall have no vote as members of the Church, but
shall be permitted to participate in meetings of the Church and have
their voice heard. They may serve on certain Standing Committees
of the Church as permitted by these By-laws and vote as members of
such Standing Committees. They shall not serve as officers of the
Church, nor as members of the Board of Deacons or the Church
Committee, nor as chairs of Standing Committees.
Section 4.
Inactive Members. Any regular or associate member who fails to
participate in Church affairs or communicate with the Church for a
period of five years or more, and does not respond to a letter sent to
such member’s last known address, may on the recommendation of the
Clerk be deemed an inactive member by vote of the Church Committee.
Inactive members shall have no voice or vote at any meeting of the
Church.
Inactive members may on written
application to the Church Committee be restored to regular member
status by vote of the Church Committee.
Section 5.
Withdrawal or Termination of Membership. Any regular, associate
or inactive member may withdraw from the Church by written notice to
the Church Committee, whereupon such person’s membership shall
immediately terminate.
The continuance of membership shall be
subject to the principles and usage of the Congregational Christian
Churches. Regular or associate membership may be terminated by
the Church on the affirmative vote of two-thirds (2/3) of the members
present at a special meeting of the Church called for such purpose,
provided that such affirmative vote constitutes not less than
one-fifth (1/5) of the members of the Church. Such meeting shall
be open only to regular members of the Church who are entitled to
vote.
Section 6.
Restoration of Membership. Any regular or associate member who
has withdrawn from membership may on written application to and
recommendation of the Board of Deacons be restored to membership by
vote of the Church Committee.
Any regular or associate member whose
membership has been terminated by the Church as provided herein may be
restored to membership by vote of the Church.
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Church Members |
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ARTICLE VI:
Section 1.
Annual Meeting. The annual meeting of the Church for the election
of members-at-large of the Church Committee, members of the Board of
Deacons and Standing Committees, and of officers of the Church, and for
the transaction of such other business as may properly come before it,
shall be held in the Church on the first Sunday of October in each and
every year immediately following the morning service. Written
notice of such meeting shall be mailed to the regular and associate
members of the Church not less than ten days prior thereto and shall be
announced from the pulpit on the two successive Sundays next preceding
such meeting. (modified at Annual Meeting, 7/11/2004)
Section 2.
Special Meetings. Special meetings of the Church may be
called at any time by the Church Committee and shall be called at any
time when application in writing for that purpose shall be made to the
Clerk by five or more regular members of the Church. Notice of
such meeting shall be given in the same manner as notice of the annual
meeting. No business other than the business specified in the
notice shall be transacted at any special meeting.
Section 3.
Meetings During or Following Regular
Services. Persons proposed by the Board of Deacons for regular or
associate membership in the Church may be received by vote of the
membership at or following a regular Sunday service of the Church.
The regular Sunday service shall also be considered competent to
consider and transact incidental business of the Church when the Church
Committee desires the guidance of the Church membership or wishes to
invite discussion about any matter before the Church Committee for which
a special meeting of the members of the Church is not required by law or
these By-laws. For all such matters, one week prior notice to the
congregation in the Sunday morning bulletin or from the pulpit is
desirable but not required.
Section 4.
Quorum. One tenth (1/10) of members of the Church entitled to vote
as certified by the Clerk shall constitute a quorum at any meeting of
the Church.
Section 5.
Voting. Each member of the Church over eighteen years of age shall
be entitled to one vote on each matter submitted to a vote of the
members. In addition, members of the Church who have not attained
said age may with the approval of the Church Committee, and subject to
any requirements of law, vote on such matters before the Church as the
Church Committee in its discretion may determine.
Section 6.
Required Vote. Except as otherwise required by law or these
By-laws, the affirmative vote of a majority of the members who are
entitled to vote and are present in person or by proxy at a meeting duly
held and at which a quorum is present shall be required for action by
the Church membership on any matter.
Section 7.
Each member entitled to vote may do so
either in person or by one or more agents authorized by a written proxy
executed by such member, provided that such proxies shall confer no
discretionary authority on the agent or agents appointed and shall be
limited to matters specifically set forth in the notice of meeting.
Proxies shall not be considered for purposes of determining whether the
quorum requirements under Section 4 of this Article have been met.
No proxies shall be permitted for purposes of meetings called to
consider termination of Church membership under Article V, Section 5.
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Meetings of Church Members |
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ARTICLE VII:
Section 1.
Call. The Pastor shall be called by the Church upon such terms
as the Church may determine, and shall be installed in accordance with
established usages, as set out in The Congregational Worship book
by Henry David Gray (rev.ed.1984)
Section 2.
Pastor’s Duties. The Pastor shall have in charge the spiritual welfare
of the Church, with the assistance of the Board of Deacons. The
Pastor shall provide inspiration and spiritual guidance to draw people
toward the Christian faith, preach the gospel, administer the
sacraments, have care of all services of public worship, and
administer the activities of the Church in cooperation with the Church
Committee, the Board of Deacons and the Standing Committees. The
Pastor shall provide spiritual counseling to the Church community and
shall have the privilege, in the Pastor’s discretion, of holding
confidential any communication given in counseling. The Pastor
shall have freedom of the pulpit.
The Pastor shall be an ex-officio
member of the Church Committee, the Board of Deacons and any of the
Standing Committees to which the Pastor is not elected as a member
either at the annual meeting of the Church or to fill a vacancy
pursuant to these By-laws.
Section 3.
Resignation; Termination. The Pastor may resign on not less than
sixty days prior written notice to the Church Committee. The
pastorate may be terminated by vote of the Church on not less than
sixty days prior written notice to the Pastor given after such vote.
Section 4.
Church Action on Calling or Terminating Pastorate. The
pastorate may be called or terminated on the affirmative vote of
two-thirds (2/3) of the members present in person or by proxy at a
special meeting of the Church called for such purpose, provided that
such affirmative vote constitutes not less than one-fifth (1/5) of the
members of the Church.
Section 5.
Acting Pastor. An acting pastor, who shall perform the
duties of the Pastor, may be appointed by the Church Committee
whenever the Church has no installed pastor, or in the absence or
disability of the Pastor, for such time and on such time and on such
terms as the Church Committee may determine, provided that any acting
pastor serving for a period of more than three months shall be subject
to approval by the Church membership at a special meeting of the
Church called for that purpose.
Section 6.
Pastor Evaluation. Two members of the Board of Deacons,
selected by the Board of Deacons together with the Chair of the Church
Committee shall conduct an annual evaluation of the Pastor’s performance
in June of each year. Such evaluation shall be in writing and
shall be communicated directly and personally to the Pastor. (modified,
Annual Meeting, 7/11/2004)
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ARTICLE VIII:
Section 1.
Services of Worship. Services of worship shall be held at given
hours each Sunday, except when temporarily suspended by vote of the
Church or Church Committee because of an emergency or other
circumstances temporarily suspended by vote of the Church or Church
Committee because of an emergency or other circumstances beyond the
control of the Church which prevent the holding of services. Any
such suspension by the Church Committee of services of worship for more
than two consecutive Sundays shall be brought before a special meeting
of the Church within thirty days following the second such Sunday on
which services are not held.
Section 2.
The Sacraments. The sacrament of the Lord’s Supper shall be
celebrated on the first Sunday of each month or at such other times as
the Pastor and the Board of Deacons may together or separately
determine. Baptism shall also be administered at such time as the
Pastor and the Board of Deacons may together or separately appoint.
Section 3.
Other Services of the Church. Other services for worship,
inspiration, prayer and study may be held as the Board of Deacons and
the Pastor may determine, or as two or more Church members may at any
time collectively propose, subject to approval of the Board of Deacons
and the Pastor.
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ARTICLE IX:
Section 1.
Number, Tenure and Qualifications.
The Board of Deacons shall consist of eight regular members of the
Church elected for terms of four years arranged so that the terms of two
members shall expire each year. (modified, Annual Meeting 7/9/2001)
Section 2.
Service. The Deacons, in cooperation with the Pastor, shall
be responsible for establishing the general spiritual goals and
direction of the Church’s ministry, for guidance on the order and
effectiveness of worship and for identifying other activities in the
Church and in the broader community.
They shall have under their care the
members and friends of the congregation and, with the Pastor, shall
serve the spiritual and special needs of the Church community by member
visitation, performance in the absence of the Pastor of the sacraments
of the Lord’s Supper and baptism, and other appropriate care. They
shall have the privilege, in their discretion, of holding confidential
within the Board of Deacons information shared while acting on behalf of
the Church.
They shall assist in the serving of the
Lord’s Supper, in taking the worship offering, in helping the Pastor
secure pulpit supply, and in greeting visitors. They shall further
assist the Pastor in caring for the poor, the sick, the sorrowing, the
indifferent, and the stranger. They shall receive applications by
letter or otherwise for admission to Church membership and shall make
recommendations in respect thereof to the Church.
The Board of Deacons shall choose among
themselves one person to be Senior Deacon, whose function shall be to
coordinate and facilitate the duties of the Board of Deacons.
Section 3.
Vacancies. Any vacancy occurring in the Board of Deacons shall be
filled by the Church Committee. A member elected to fill a vacancy
in the Board of Deacons shall be elected for the unexpired terms of his
or her predecessor.
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Board of Deacons |
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ARTICLE X:
Section 1.
General Powers. The affairs of the Church shall be managed by the
Church Committee, subject always to the direction, oversight and will of
the Church as provided in these By-laws.
It shall be the function of the Church
Committee to visualize the entire task of the Church, to set goals for
the Church, to advise the Pastor on the general direction of the
Church’s activities, and to cooperate with the Pastor, the Board of
Deacons and the Standing Committees in the formation and implementation
of an overall program.
The Church Committee shall submit to the
membership at or prior to the annual meeting of the Church a
comprehensive report setting out the major objectives of the Church for
the coming year. The Board of Deacons and all Standing Committees
and auxiliary organizations shall present their plans and programs to
the Church Committee for its review and incorporation into such annual
report.
Subject to recommendation of the
appropriate Standing Committees, the Church Committee shall also have
responsibility for hiring and terminating employees of the Church.
Section 2.
Number, Tenure, and Qualifications. The number of Church Committee
members shall be not less than nine. Each Church Committee member
shall hold office until the next annual meeting of the Church following
his or her election and until his or her successor shall have been
elected. Church Committee members need not be residents of
Connecticut but shall be regular members of the Church. Any Church
Committee member who ceases to be a regular member of the Church shall
cease being a member of the Church Committee.
Section 3.
Composition of Church Committee. The Church Committee members
shall be comprised of the members of the Board of Deacons, each of the
officers of the Church, the Chair of each Standing Committee (or such
other Standing Committee member as may be designated pursuant to Article
XII, Section 5), the president of the Colebrook Women’s Fellowship (or
such member of the Fellowship as may be designated pursuant to Article
XIV) and two regular members of the Church who are not officers of the
Church nor members of the Board of Deacons or any Standing Committee.
The latter members of the Church Committee, who shall be termed
members-at-large, shall be elected for terms of two years so that the
term of one member-at-large shall expire each year.
Section 4.
Regular meetings. There shall be sent to the Church
membership at the beginning of each Church year and posted at the Church
a schedule of regular meetings of the Church Committee to be held
monthly at the Church, as the Church Committee may determine, but in no
event less than ten times each year. Scheduled meetings shall also
be announced from the pulpit on the Sunday next preceding the date of
each such meeting. Any change in scheduled meeting shall be
similarly announced from the pulpit, as well as posted at the Church,
and notice thereof shall be given, either orally or in writing to each
member of the Church Committee not less than two days prior to the
rescheduled meeting. No notice of the business to be transacted at
any regular meeting of the Church Committee need by given, unless
specifically required by law or by these By-laws.
Section 5.
Oversight by Church Membership. All regular and associate members
of the Church shall be entitled to attend the regular meetings of the
Church Committee. If any five regular members of the Church in
attendance at such a meeting, whether or not members of the Church
Committee, shall request at such meeting that any matter proposed be
decided not by the Church Committee but by the Church, at a special
meeting of members shall be called for that purpose.
Section 6.
Special Meetings. Special Meetings of the Church Committee
may be called by or at the request of the Chair or three or more of the
Church Committee members. The person or persons authorized to call
special meetings of the Church Committee may fix any place within the
Town of Colebrook as the place for holding such special meeting.
Notice of any special meeting of the Church Committee shall be given,
either orally or in writing, to each member of the Church Committee not
less than two days prior thereto. Any Church Committee member may
waive notice of any meeting. Neither the business to be transacted
at, nor the purpose of, any special meeting of the Church Committee need
be specified in the notice or waiver of notice of such meeting, unless
specifically required by law or by these By-laws. Any business
transacted at a special meeting to the Church Committee shall be subject
to ratification at a regular meeting of the Church Committee, or by the
membership either at the annual meeting of the Church or at a special
meeting of members called for that purpose, as the Church Committee in
its discretion may determine.
Section 7.
Quorum; Adjournments. A majority of
the Church Committee members shall constitute a quorum for the
transaction of business at any meeting of the Church Committee,
provided, that if less than a majority of the members are present at
said meeting, a majority of the members present may adjourn and
reschedule the meeting. Notice of the adjournment and rescheduling
shall be given to all Church Committee members who were absent at the
time to the original meeting. If the meeting was not rescheduled
during the original meeting, notice shall be given to all Church
Committee members and announced from the pulpit on the next Sunday.
If at the rescheduled meeting a quorum of the Church Committee members
is present, then any business may be transacted which might have been
transacted at the meeting as originally called. If there is unfinished
business at any meeting, the meeting may be adjourned to a later date,
subject to the same notice provisions provided above with respect to
absence of a quorum.
Section 8.
Voting. At any meeting of the Church Committee, each member
of the Church Committee present shall be entitled to one vote.
Section 9.
Required Vote. Except as otherwise required by law or these
By-laws, the act of a majority of Church Committee members present at a
meeting at which a quorum is present shall be the act of the Church
Committee. All acts of the Church Committee shall be filled by the
members of the Church Committee. A member elected to fill a
vacancy in the Church Committee shall be elected for the unexpired term
of his or her predecessor.
Section 10.
Vacancies. Subject to the provisions of Section 5 of Article XII,
and of Article XIV, any vacancy occurring in the Church Committee shall
be filled by the members of the Church Committee. A member elected
to fill a vacancy in the Church Committee shall be elected for the
unexpired term of his or her predecessor.
Section 11.
Pastoral Search Committee. When required by a vacancy in the
pulpit, the Church Committee shall, within one month of such vacancy, be
responsible for proposing the members of a Pastoral Search Committee of
appropriate size and demographic distribution. Proposed members of
the Pastoral Search Committee shall be regular members of the Church.
The Church Committee’s proposal shall then be ratified, in a timely
manner, by the membership at a meeting called for that purpose.
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ARTICLE XI:
Section 1.
Officers. The officers of the Church shall be a Church Committee
Chair, Clerk, Assistant Clerk, Treasurer, and Assistant Treasurer and
may also include such other officers as the Church may elect. One
person may hold more than one office in the Church, except that one
person may not hold any two of the offices of Church Committee Chair,
Clerk, and Treasurer. An instrument that is required to be signed
by more than one officer may not be signed by one person in more than
one capacity. The officers shall be regular members of the Church.
Section 2. Election, Term of
Office. The Church Committee Chair, Clerk, Assistant Clerk,
Treasurer, and Assistant Treasurer shall be elected at the annual
meeting of the Church members. Each officer shall continue in
office until his or her successor is elected, or until he or she is
removed or resigns.
Section 3.
Other agents. From time to time, the Church Committee may appoint
such other agents as it shall deem to be necessary to the Church, each
of whom shall serve at the pleasure of the Church Committee. Each
such agent shall have such authority, shall perform such duties and
shall receive such reasonable compensation as the Church Committee may
determine.
Section 4.
Any vacancy in any office arising at any time from any cause may be
filled by the Church Committee. Such interim officers may be
elected by a majority of the Church Committee members then in office.
Each officer so elected shall hold office for the unexpired portion of
the term of his or her predecessor and until his or her successor has
been elected.
Section 5.
Removal. Any officer of the Church may be removed, with or
without cause, by a vote of a majority of the
Church Committee members then in office.
Section 6.
Resignation. Any officer may
resign at any time by giving written notice to the Church Committee.
Such resignation shall become effective no less than thirty days from
the date upon which the notice is given. However, the Church
Committee, in its discretion, may accept the resignation as effective
upon an earlier date stated in such notice.
Section 7.
Church Committee Chair; Power and Duties. The Church
Committee Chair shall conduct all meetings of the Church Committee and
of the Church membership. The Church Committee Chair shall
coordinate and facilitate the work of the Standing Committees, as well
as the Church Committee and the Board of Deacons, regularly consulting
with the Pastor. The Church Committee Chair shall also have
responsibility of convening the annual evaluations of the Pastor under
Article VII, Section 6. The Church Committee Chair shall perform
such other duties as shall be assigned to him or her by the Church
Committee.
Section 8.
Clerk: Powers and Duties. The Clerk shall act as Secretary of all
the meetings of the Church Committee and Church membership, and shall
keep the minutes of all such meetings. The Clerk shall be
responsible for giving and serving all notices required by these By-laws
and shall perform all the duties incident to the office, subject at all
time to the control of the Church Committee. The Clerk shall keep
a current record of all regular, associate and inactive members in
accordance with Article V, Section 4. The Clerk shall record the
reception of all members into the Church, and shall maintain a record of
all marriages and funerals conducted by the Pastor, all baptisms
performed either by the Pastor or the Board of Deacons, and of all
deaths of regular or associate members as well as inactive members when
known. The Clerk shall perform such other duties as shall be
assigned to him or her by the Church Committee.
Section 9.
Assistant Clerk: Powers and Duties. The Assistant Clerk shall be
authorized under the direction of the Clerk to perform any of the duties
of the Clerk. When designated by the Church Committee, the Assistant
Clerk may also act as Clerk during the temporary absence of the Clerk or
in the event of his or her temporary inability to act.
Section 10.
Treasurer: Powers and Duties. The Treasurer shall report to the
Church Committee. He/she shall operate in the context of procedures
defined by the Finance Committee and approved by the Church Committee.
The Treasurer shall have custody of all funds and securities of the
Church, which may come into his or her hands. The Treasurer shall
keep (or shall cause to be kept) complete and accurate accounts of the
receipts and disbursements of the Church, and he or she shall deposit
(or shall cause to be deposited) all monies and other valuable effects
of the Church in the name of and to the credit of the Church in such
banks and depositories as the Finance Committee may approve.
Whenever required by the Church Committee, the Treasurer shall render a
statement of the Church’s accounts. He or she shall perform all
the duties incident to the office of Treasurer, subject at all time to
the control of the Church Committee. The Treasurer shall, if
required by the Church Committee, give such security for the faithful
performance of his or her duties as the Church Committee may require.
Section 11.
Assistant Treasurer: Powers and Duties. The Assistant
Treasurer shall be authorized under the direction of the Treasurer to
perform any of the duties of the Treasurer. When designated by the
Church Committee, the Assistant Treasurer may also act as Treasurer
during the temporary absence to the Treasurer or in the event of his or
her inability to act. The Assistant Treasurer shall, if required
by the Church committee, give such security for the faithful performance
of his or her duties as the Church Committee may require.
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Officers |
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ARTICLE XII:
Section 1.
Standing Committees. At the annual meeting of the Church members,
there shall be elected members of the following Standing Committees for
the ensuing year:
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Christian Education
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Finance
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Buildings and Grounds
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Music
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Nominating
Section 2.
Ex Officio Members. An “ex officio” member serves in an honorary
capacity, by virtue of his or her position, with voice as well as vote.
The Chair of the Church Committee shall be an ex officio member of any
of the Standing Committees to which he or she is not elected as a
member. The Treasurer and Assistant Treasurer shall be ex officio
members of the Finance Committee, unless elected as members of that
committee. The Church organist, the choir director and the choir
librarian shall be ex officio members of the Music Committee, unless
elected as members of that committee. The Christian Education
Director shall, unless elected as a member of the Christian Education
Committee, be an ex officio member of that committee. If a member
of the Finance Committee is not elected as a member of the Buildings and
Grounds Committee, the Finance Committee shall designate one of its
members to serve as an ex officio member of the Buildings and Grounds
Committee. The Sexton shall also serve as an ex officio member of
said committee.
Section 3.
Other Committees. Other committees
may be formed by the Church or the Church Committee as need may dictate.
Ad hoc committees may be appointed by the Church Committee. Standing
Committees shall be elected by the Church.
Section 4.
Vacancies. Any vacancy occurring in any Standing Committee may be
filled by the Church Committee. A member of any Standing
Committee elected to fill a vacancy shall be elected for the unexpired
term of his or her predecessor.
Section 5.
Chairs of Standing Committees. Each Standing Committee shall,
prior to the first regular meeting of the Church Committee following the
annual meeting of the Church, elect one or more members of such Standing
Committee who are regular members of the Church to act as Chair or
co-Chairs. The Chair of each Standing Committee shall serve as a
regular member of the Church Committee, unless the Standing Committee at
the time of electing a Chair designates another of its members who is a
regular member of the Church to serve as a member of the Church
Committee. If a Standing Committee has co-Chairs, the Standing
Committee shall determine which of the co-Chairs, or which other member
of the Standing Committee, is to serve on the Church Committee.
Any vacancy occurring in any Standing Committee Chair or in the designee
to the Church Committee, shall be filled by the Standing Committee from
among its members. Each Standing Committee shall promptly notify
the Clerk of the election of a Chair or co-Chairs and of the member of
the Standing Committee to serve on the Church Committee (if other than
the Chair). It shall be the responsibility of the Chair or other
member of the Standing Committee designated to serve on the Church
Committee to report to the Church Committee regarding the activities of
such Standing Committee. The Chair or co-Chairs of a Standing
Committee shall have such additional administrative responsibilities as
the Standing Committee may determine.
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Standing and Other Committees |
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ARTICLE XIII:
Section 1.
Christian Education Committee. The Christian Education Committee
shall consist of six regular or associate members of the Church elected
for terms of three years arranged so that the terms of two members shall
expire each year.
The Christian Education Committee shall
have supervision and direction of the Christian education program of the
Church for children, youth, and adults. It shall recommend hiring
and removing of a director of the church school and such teachers,
counselors, and other personnel as it deems necessary or desirable in
connection with the religious, educational and youth activities of the
Church. In the case of paid Christian education staff, the
Christian Education Committee will be responsible for job descriptions,
supervision, annual performance evaluation and salary recommendations.
Section 2.
Finance Committee. The
Finance Committee shall consist of three regular members of the Church
elected for terms of three years arranged so that the term of one member
shall expire each year.
The Finance Committee shall define the
procedures used by the Treasurer and obtain the approval of the Church
Committee before being implemented. The Finance Committee shall
regularly examine the books, accounts and reports of the Treasurer and
shall with the Church Committee prepare a financial budget each year to
be presented to the membership of the Church at the annual meeting.
It shall, in conjunction with the Treasurer, supervise, direct, and
control all matters pertaining to the Church’s finances, and shall
attend to the placing of insurance upon the property of the Church.
Section 3.
Buildings and Grounds Committee. The Buildings and Grounds
Committee shall consist of six regular members or associate members of
the Church elected for terms of three years arranged so that the terms
of two members shall expire each year. The Buildings and Grounds
Committee shall be responsible for regular maintenance, protection and
use of the physical property of the church and for making
recommendations to the Church Committee on major expenditures for
improvements and for replacements. The Buildings and Grounds
Committee shall recommend hiring and removing of a Sexton to perform
specified services in connection with property maintenance and use, and
with respect to evaluation and salary recommendations. This
committee is responsible for scheduling use of Church facilities
and formulating guidelines for such use.
Section 4.
Music Committee. The Music
Committee shall consist of three regular or associate members of the
Church. Members of the Music Committee shall be elected for terms
of three years, arranged to the degree possible so that the term of at
least one member shall expire each year.
The Music Committee shall be responsible
for the coordination of the music ministry with the overall spiritual
direction of the Church and the goals of worship. It shall be
responsible for the maintenance of the Church’s musical instruments and
formulating guidelines for their use. It shall develop and
maintain the Church’s other musical resources as well as encourage and
coordinate special musical events. It shall be responsible for the
oversight of the Children’s Choir. The committee shall recommend
hiring and termination of music staff and with respect to such staff
shall be responsible for job descriptions, supervision, evaluation and
salary recommendations.
Section 5.
Nominating Committee. The Nominating Committee shall consist of
five regular members of the Church, one of whom shall be a member of the
Board of Deacons chosen by rotation, one of whom shall be the
member-at-large of the Church Committee whose term is then expiring, and
three of whom shall be elected by nominations from the floor. If
such member-at-large is for any reason unable or unwilling to serve,
another member of the Church Committee in office during the preceding
year and who is not a member of the Board of Deacons shall be elected by
nomination from the floor to serve in his or her place.
The Nominating Committee so elected at
each annual meeting shall at the next succeeding annual meeting report
nomination as members (including, as and when permitted by these
By-laws, associate members) for election to the Board of Deacons, Church
Committee (as members-at-large), Standing Committees (other than the
Nominating Committee) and as officers of the Church. The
Nominating Committee shall in considering nominations confer with the
Pastor, members of the Board of Deacons and Church Committee and with
the members of the Standing Committees. The members of the
Nominating Committee shall also invite recommendations from the greater
Church membership in an effort to promote and encourage participation by
the congregation in the work of the Church, mindful always of the
importance of harmony and stability, as well as the need for new
insights and hard testing of the Church’s mission.
The report of the Nominating Committee
shall be furnished to the Church Committee not less than thirty days
prior to the annual meeting at which the report shall be submitted.
Such report shall be included with the notice on annual meeting sent to
the members of the Church pursuant to Article VI, Section 1.
In addition to the nominations reported
by the Nominating Committee at the annual meeting, nominations for the
Board of Deacons, Church Committees and Standing Committees, and for
officers, may be made from the floor prior to the vote, subject to the
special provisions hereof with respect to the composition of the Church
Committee and Music Committee, as well as the Nominating Committee.
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Composition, Powers, and Duties of Standing Committees |
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ARTICLE XIV:
The Church recognizes the Colebrook
Women’s Fellowship as a vital organization to the Church, which offers
fellowship to the women of the Church and the community and serves the
Church and community. It shall be responsible for the post-service
coffee hours, flowers, scheduling the Sunday Greeters, and providing
receptions for funerals and other occasions as requested. In
addition, it may provide fund raising for the Church and financial
support to the Church programs.
The president of the Colebrook Women’s
Fellowship shall serve as a member of the Church Committee, unless such
president is not a regular member of the Church, or is elected as a
member-at-large of the Church Committee, in which event the Fellowship
shall designate one of its members who is a regular member of the Church
and who is not a member-at-large of the Church Committee to serve as the
Fellowship’s representative on the Church Committee. The foregoing
shall not be construed to prevent any member of the Fellowship who is a
regular member of the Church from serving as a member of the Church
Committee, provided no member-at-large of the Church Committee shall
serve as the Fellowship’s representative to the Church Committee.
The Colebrook Women’s Fellowship is not a
standing committee of the Church. It is an autonomous organization
with rights and responsibilities to elect its own officers and establish
and implement its own programs.
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Colebrook Women's Fellowship |
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ARTICLE XV:
Section 1.
Contracts. The Church Committee may authorize any officer or
officers, agent or agent of the Church, to enter into any contract or
execute and deliver any instrument in the name of and on behalf of the
Church and such authority may be general or confined to specific
instances.
Section 2.
Checks, Drafts, etc. All checks,
drafts or other work orders for the payment of money, notes or other
evidences of indebtedness issued in the name of the Church, shall be
signed by such officer or officers, agent or agents of the Church and in
such manner as shall from time to time be determined by resolution of
the Church Committee.
Section 3.
Deposits. All funds of the Church shall be deposited to the
credit of the Church in such banks, trust companies or other
depositories as the Finance Committee may select.
Section 4.
Gifts. The Church Committee may accept on behalf of the
Church any contribution, gift, bequest or devise for the general purpose
or for any special purpose of the Church.
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Contracts, Checks, Deposits , and Funds |
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ARTICLE XVI:
The Church will keep correct and complete
books and records of account and shall also keep minutes of the meetings
of the Church Committee, and of meetings of the Church membership under
Sections 1, 2, and 3 of Article VI, and shall keep at the Church or with
the Clerk a record giving the names and addresses of all regular
members, associate members and, when known, inactive members. All
books and records of the Church may be inspected by any regular member,
or his or her agent or attorney, for any purpose at any reasonable time.
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Books and Records |
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ARTICLE XVII:
The fiscal year of the Church shall begin
on January 1 and end on December 31, unless a different fiscal
year is adopted by the Church Committee with the approval of the
Church. (modified, Annual Meeting, 9/11, 2004)
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Fiscal Year |
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ARTICLE XVIII:
The Church Committee shall provide a seal
of the Church as may be required by the laws of the State of
Connecticut.
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Church Seal |
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ARTICLE XIX:
All persons who were members of the
Colebrook Ecclesiastical Society at the date of its dissolution on April
16, 1959 and who are not regular members of the Church shall be deemed
associate members of the Church, and shall be accorded the special right
to vote at meetings of the Church on matters relating to the real and
personal property of the Church received from the Colebrook
Ecclesiastical Society pursuant to Certificate of Assignment and
Transfer dated April 13, 1959 and recorded in the Office of the
Secretary of State of the State of Connecticut on April 16, 1959.
In addition, the Church Committee with the approval of the Church may
confer on associate members, whether or not former members of the
Colebrook Ecclesiastical Society, limited rights to vote on matters
relating to property or funds donated to the Church by such associate
members, or for which such associate members were instrumental in having
donated to the Church.
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Special Voting Rights; Colebrook Ecclesiastical Society |
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ARTICLE XX:
The real property of the Church may not
be sold, mortgaged or leased, nor shall the Church purchase any real
property, unless authorized by affirmative vote of two-thirds (2/3) of
the members present at any annual or special meeting of the Church,
which affirmative vote constitutes not less than one-fifth (1/5) of the
members of the Church. At least thirty days’ written notice shall
be given of the intention to seek authorization with respect to any such
transaction at such meeting (notwithstanding the notice requirements
otherwise applicable to meetings of the membership under Article VI of
these By-laws).
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Real Property of the Church |
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ARTICLE XXI:
These By-laws may be altered, amended or
repealed and new By-laws may be adopted by affirmative vote of
two-thirds (2/3) of the members present at any annual or special meeting
of the Church, provided that at least thirty days’ written notice is
given of the intention to alter, amend or repeal or to adopt new By-laws
at such meeting (notwithstanding the notice requirements otherwise
applicable to meetings of the membership under Article VI of these
By-laws) and provided further that such affirmative vote constitutes not
less than one-fifth (1/5) of the members of the Church.
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Amendments to By-Laws |
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