CALVARY EPISCOPAL CHURCH BY-LAWS December 9, 2007 BYLAWS REVISION 01-01 Calvary Episcopal Church April 26, 2001 Section 1. Purpose This transmittal makes available a complete retyping and some revisions of the By-Laws. Section 2. Background (a) In October, 1985 the By-Laws were revised. The revisions were not incorporated into a new printing of the By-Laws. (b) At a Parish Meeting held January 6, 1992, a revision of several sections of the By-Laws and some new sections were approved. (c) At a Parish Meeting held December 14, 1997, a new section was approved. (d) At a Parish Meeting held April 26, 2001, revision of several sections of the By-Laws were approved. (e) At a Parish Meeting held December 12, 2010, revision of several sections of the By-Laws were approved. Section 3. Summary of Changes (a) Article III, Section 4 revised to clarify Vestry membership and voting by certain support personnel. (b) Article III, Section 7 changed to include restriction on length of continuous service. Reference to three services has been eliminated. (c) Article III, Section 1A changed to reflect a downsized vestry; from 12 members to 8 members; reduced by 2 members in 2010, 1 member in 2011 and 1 member in 2012. (d) Article IV has been re-named. A new Section 2b has been added to incorporate the responsibilities included in the old Article VIII which has been eliminated. Also, the three year restriction on new clergy contracts has been dropped because it conflicts with Diocesan requirements. (e) Article IV, Section 3 revised to provide that the Vestry shall have control over all monies except Alms/Discretionary funds used by the Rector. Page | 2 (f) Article IV, Section 8 revised to clarify the reason for removing a Vestry Person. (g) Article V, Section 1 revised to allow some flexibility in the appointment of Vestry Persons to the Standing Committee. (h) Article V, Section 1 revised to allow non vestry persons standing committee vice-chairman opportunities. (i) Article V, Section 5 revised to clarify the duties of the Finance Committee. (j) Article V, Section 8 provides the duties and responsibilities of the Music Committee. (k) Article V, Section 8. Deleted. Music committee responsibilities added to the Worship/Evangelism/Music Committee. (l) Article V, Section 9 revised to separate Stewardship into a separate committee and to rename this section. Also, the duties, responsibilities, and membership of the remaining committee have been clarified. (m) Article V, Section 9 revised to combine the Hospitality Committee with the Pastoral Care Committee as one standing committee (n) Article V, Section 11 revised Committee name to read: “Christian Education and Prayer Committee” (o) Article V, Section 13 included to provide the new Stewardship Committee’s membership and responsibilities. (p) Article V, Section 13 revised to rename the Stewardship Committee to the “Stewardship and Outreach Committee. Additional responsibility was added. (q) Article V, Section 14 includes new Committee on Evangelism, its membership and responsibilities. (r) Article V, Section 14 revised Committee name to read “Worship/Evangelism/Music Committee. Committee membership requirements and updated responsibilities are addressed in this change. (s) Article V, Sections 15, 16 and 17, have been renumbered 16, 17, and 18 respectively. Page | 3 (t) Article V, Sections 9 through 19 have been renumbered 8 through 17 respectively. (u) Article V, Section 15 includes new Committee on Hospitality, its membership and responsibilities. (v) Article VI, Section 7 is a new Section added to include the requirement that the Organizations furnish the Vestry a copy of their By-Laws or othergoverning documents. (w) Article VII, Section 7 added to provide rules for the use of Special Accounts. (x) Old Articles IX and X have been renumbered Articles VIII and IX. (y) Article III, Section 3, Paragraph B, last sentence. Eliminate “Warden” and substitute “Any Vestry Member”. (z) Article III, Section 4, Paragraph 4 add “the Assistant Treasurer Special Accounts”. (aa) Article IV, Section 4, Paragraph F. Eliminate “The hiring of all church employees” and substitute “the sexton staff, and regularly monitor and evaluate their performance”. (bb) Article V, Section 14, Delete in its entirety and substitute the new section referring to the “Committee on Evangelism”. (cc) Article IX, Add the following sentence at the end of the paragraph “proposed changes to these By-Laws should be submitted through the Vestry to ensure proper preparation, processing and coordination”. (dd) Article III Vestry Member-ship and Elections. Delete Special Account Treasurer. Defines new duties for the Vestry Secretary as required by the Diocese (ee) Clarification of the majority vote requirement (ff) Article IV Vestry Responsibility and Functions. Removal of reference to Rector’s discretionary fund (gg) Article V Vestry Committees. Deletes reference to special accounts (hh) Article V, Vestry Committees –Standing Committees. Add missing reference to the Personnel Committee Page | 4 (ii) Article VI Parish Council. Adds a budget requirement for Guilds and organizations (jj) ARTICLE VII Guilds and Organizations. Membership. Deletes reference to the Special Accounts Treasurer (kk) Article VIII Parliamentary Authority. Language clarification as recommended by Roberts Section 4. Removal/Insertion of Pages All copies of the By-Laws dated before April 26, 2001 should be properly destroyed or filed. Page | 5 BYLAWS REVISION 01-01 Calvary Episcopal Church December 9, 2007 Table of Contents Section 1. Purpose .................................................................................................................................................... 2 Section 2. Background ........................................................................................................................................... 2 Section 3. Summary of Changes........................................................................................................................ 2 Section 4. Removal/Insertion of Pages........................................................................................................... 5 ARTICLE I. MEMBERS ENTITLED VOTE ............................................................................................ 8 SECTION 1. ELIGIBLE VOTERS ................................................................................................................................8 SECTION 2. .................................................................................................................................................................8 ARTICLE II. PARISH MEETING ............................................................................................................. 8 SECTION 1. .................................................................................................................................................................8 SECTION 2. .................................................................................................................................................................8 SECTION 3. .................................................................................................................................................................8 SECTION 4. .................................................................................................................................................................8 SECTION 5. .................................................................................................................................................................9 ARTICLE III. VESTRY MEMBERSHIP AND ELECTIONS ................................................................ 9 SECTION 1. VESTRY MEMBERSHIP AND QUALIFIED VOTERS ............................................................9 SECTION 2. ELECTION OF VESTRY MEMBERS ...........................................................................................9 SECTION 3. ELECTION OF THE WARDENS................................................................................................ 10 SECTION 4. SUPPORTING PERSONNEL ...................................................................................................... 10 SECTION 5. DELEGATES TO THE CONVENTION ..................................................................................... 10 SECTION 6. NOMINATING COMMITTEE .................................................................................................... 11 SECTION 7. VOTING PROCEDURE................................................................................................................. 11 ARTICLE IV. VESTRY RESPONSIBILITIES AND FUNCTIONS.................................................... 12 SECTION 1. .............................................................................................................................................................. 12 SECTION 2. .............................................................................................................................................................. 12 SECTION 3. .............................................................................................................................................................. 12 SECTION 4. DUTIES OF WARDENS ............................................................................................................... 12 SECTION 5. .............................................................................................................................................................. 13 SECTION 6. .............................................................................................................................................................. 13 SECTION 7. MEETING OF THE VESTRY....................................................................................................... 13 SECTION 8. REMOVAL OF VESTRY MEMBER ............................................................................................ 13 ARTICLE V. VESTRY COMMITTEES.................................................................................................. 13 SECTION 1. .............................................................................................................................................................. 13 SECTION 2. .............................................................................................................................................................. 14 SECTION 3. COMMITTEE REPORTS ............................................................................................................. 14 SECTION 4. .............................................................................................................................................................. 14 SECTION 5. .............................................................................................................................................................. 14 SECTION 6. .............................................................................................................................................................. 14 SECTION 7. .............................................................................................................................................................. 15 SECTION 8. .................................................................................................. ERROR! BOOKMARK NOT DEFINED. SECTION 9. .............................................................................................................................................................. 15 SECTION 10. ............................................................................................................................................................ 16 SECTION 11. ............................................................................................................................................................ 16 SECTION 12. ............................................................................................................................................................ 16 Page | 6 SECTION 13. ............................................................................................................................................................ 16 SECTION 14. ............................................................................................................................................................ 17 SECTION 15. ................................................................................................ ERROR! BOOKMARK NOT DEFINED. SECTION 16. ............................................................................................................................................................ 17 SECTION 17. ............................................................................................................................................................ 17 ARTICLE VI. THE PARISH COUNCIL ................................................................................................ 18 SECTION 1. .............................................................................................................................................................. 18 SECTION 2. .............................................................................................................................................................. 18 SECTION 3. .............................................................................................................................................................. 18 SECTION 4. .............................................................................................................................................................. 18 SECTION 5. .............................................................................................................................................................. 18 SECTION 6. .............................................................................................................................................................. 18 SECTION 7. .............................................................................................................................................................. 19 ARTICLE VII. GUILDS AND ORGANIZATIONS .............................................................................. 19 SECTION 1 ............................................................................................................................................................... 19 SECTION 2. .............................................................................................................................................................. 19 SECTION 3. .............................................................................................................................................................. 19 SECTION 4. .............................................................................................................................................................. 19 SECTION 5. .............................................................................................................................................................. 19 SECTION 6. .............................................................................................................................................................. 19 SECTION 7. .............................................................................................................................................................. 20 ARTICLE VIII. PARLIAMENTARY AUTHORITY ............................................................................ 20 ARTICLE IX. AMENDMENTS TO THE BY-LAWS ........................................................................... 20 Page | 7 ARTICLE I. MEMBERS ENTITLED VOTE Section 1. Eligible Voters A. All members entitled to vote shall be, communicants of the Episcopal Church – in good standing as defined in Canon I. 17, Section 1, on active rolls of the Parish, at least fifteen (15) years old and contributors of record for the twelve (12) month period prior to posting the list of qualified voters for a Parish meeting. B. The Vestry shall prescribe the qualifications for “contributor of record.” Section 2. The names of all QUALIFIED VOTERS described in Section 1. A shall be posted in a convenient and conspicuous place in the church building for a period of not less than thirty (30) days prior to the annual meeting and one week before any special meeting. The said list shall be supplied to the presiding officer of each meeting in sufficient quantity to supply all tellers with a copy. ARTICLE II. PARISH MEETING Section 1. The ANNUAL MEETING of the parish shall be held during the first two weeks in December at a time and place designated by the Vestry, unless designated otherwise. Section 2. SPECIAL PARISH MEETINGS may be called by the Rector or in his absence by the Senior Warden, or by at least one-third (1/3) of the Vestry or by petition of fifty (50) qualified voters of the Parish. Section 3. A QUORUM shall consist of at least fifty (50) members entitled to vote at the Parish meeting. A majority of the quorum present shall be necessary for the adoption of any matter voted upon by the membership, except that a two-third (2/3) majority of the quorum present shall be required to amend the By-Laws. Section 4. WRITTEN NOTICE OF MEETING of the Parish, special or regular, shall be given to all qualified voters of the Parish not less than thirty (30) days prior to the meeting. Such notice shall specify the date, place and time of the meeting and a proposed agenda. Such notice shall also be posted in a convenient ad conspicuous place in the Church building thirty (30) days prior to the meeting. Page | 8 Section 5. The Rector shall be PRESIDING OFFICER at all meeting of the Parish, or in the Rector’s absence, the Senior Warden or Junior Warden, or in the absence of all these the attending Parish members shall designate a presiding officer. Any Presiding officer may delegate his duties to another for a temporary period during the meeting. If the Rectorship of the Parish is vacant, the Bishop shall preside if he is present. ARTICLE III. VESTRY MEMBERSHIP AND ELECTIONS Section 1. VESTRY MEMBERSHIP AND QUALIFIED VOTERS A. The vestry shall consist of the Rector, the Senior Warden, the Junior Warden, and eight (8) Vestry members. All newly elected Vestry members and Wardens shall be administered the oath of office with thirty (30) days after their election. The number of Vestry members may be changed by amendment to the by-laws except that no decrease shall have the effect of shortening the terms of any incumbent Vestry member. B. Qualified voters of the Parish, fifteen (15) years of older, shall be eligible for election to the Vestry regardless of their race, color, nationality, ethnic origin or sex, except that a majority of the Vestry may not be under the age of eighteen (18). Any Vestry member younger than the legal age required by the Diocesan Cannons and public law may not be included in the computation of a quorum for the transaction of contractual business nor vote on the acceptance of any contractual obligations of the Church. C. Members of the Vestry shall take and subscribe an Oath of support similar to the Oath prescribed in the Vestry Act of 1798. D. Resignations submitted by Wardens and Vestry members shall not become effective until they have been accepted by the Vestry. Section 2. ELECTION OF VESTRY MEMBERS A. The term of a Vestry member shall be three (3) years with one third (1/3) elected at each Annual Parish Meeting or until their successors are elected and administered the oath of office. B. A Vestry Member who has served a full three (3) year term shall not be eligible for election to the Vestry until one full year has elapsed since the expiration of the member’s previous term. The member, however, shall be eligible for election as a warden. C. In the event a Vestry seat becomes vacant, the Vestry shall name a qualified voter of the Parish to serve in the office until the next annual meeting or at a special meeting Page | 9 of the Parish convened for that purpose, at which time the voters of the Parish shall elect a person to complete the term. Section 3. ELECTION OF THE WARDENS A. The term of the Senior Warden and the Junior Warden shall be for two (2) years elected at an annual meeting, or until their successors are elected and administered the oath of office. The Senior Warden will be elected in the even year and the Junior Warden in the odd year. B. The Senior Warden and the Junior Warden may succeed themselves, except that no person shall serve as Senior Warden or Junior Warden for more than four (4) consecutive years. They shall be eligible for election as any vestry member, after one (1) full year has elapsed since the expiration of their previous tern C. In the event a vacancy occurs in the position of the Senior Warden or in the position of the Junior Warden, the Vestry shall name one of their own to serve as Warden until a new Warden is elected by the qualified voters of the Parish at the next annual meeting to complete the term. Section 4. SUPPORTING PERSONNEL A. The Treasurer, the Assistant Treasurer, the Secretary to the Parish and the Secretary to the Vestry will be appointed to a one (1) year term by the Vestry after the first regular Vestry meeting after the annual meting of the Parish The Vestry shall elect a Secretary or Clerk of the parish who may or may not be a member of the Vestry. The term of office, voting rights, and extent of authority shall be as prescribed by the parish bylaws and resolutions of the Vestry. The Secretary or Clerk shall also keep the record of all voting members of the parish. B. Persons so appointed will serve in an advisory capacity and will not be eligible to vote on mattes before the Vestry. C. These positions will not be filled by members of the vestry and appointees may be paid a stipend. Section 5. DELEGATES TO THE CONVENTION A. The delegates and alternates to the convention must be a qualified voting member as defined in Article 1. Section I of these BY-LAWS. B. Each delegate and alternate shall be elected for a three (3) year term. Delegate and alternates may be reelected to the office of delegate or alternate for no more than two (2) consecutive terms. C. The term of these officers will be staggered so that one delegate and alternate is elected for a three year term. Page | 10 D. The number of delegates elected shall be determined in accordance with Article 11. Section 4 (a) of the Constitution of the Diocese of Washington. E. The delegates and/or alternates shall attend the Convention and, when the Convention is not in session, Convocation shall report regularly to the Parish. Section 6. NOMINATING COMMITTEE A. A Nominating Committee consisting of seven (7) qualified voters will be elected at each annual meeting. The committee’s purpose will be to prepare a slate of nominees to the elected at the next annual meeting. Nominations from the floor will be in order. One (1) person will be elected Chairperson of the Committee and six (6) persons will be elected as members based on the service attended and/or other characteristics which would be representative of the Congregation. No person will be elected to the Nominating Committee more then two (2) consecutive times without a break in service on the committee. B. The Nominating Committee will canvas the Parish to secure interested and qualified members to fill upcoming positions that will become vacant. Interested candidates will complete a short biographical sketch and forward it and a recent photograph to the Committee. The Committee in closed session will evaluate the applicants and using their best judgement formulate a slate of nominees for presentation at the Parish meeting. A slate, at the discretion of the Nominating Committee, may include more than one name per position. C. The Nominating Committee will post in some convenient and conspicuous place in the church building photographs and biographical sketches of those running for Church offices at least fifteen (15) days before the election. Copies of the slate will be made available to all parishioners at least fifteen (15) days before the meeting-at which the election will take place. Section 7. VOTING PROCEDURE A. Voting shall be by written secret ballot. B. A nominee who receives the majority of the vote cast shall be declared elected to the position to which he or she was nominated. C. If no nominee receives a majority, the presiding officer shall announce the names of the two nominees who received the greater number of votes. A ballot shall then be taken between the two nominees that received the greatest number of votes. The second ballot shall be treated the same as the first. If on any ballot a tie vote should prevent determining the one elected, the matter shall then be decided by lot D. Tellers in sufficient number shall be selected by the Vestry. Tellers shall be voting members not running for office. Page | 11 E. The Vestry shall Judge: (1) The election of members to the Vestry and other church offices; (2) The qualifications of voters, and (3) The qualification of parishioners seeking election to the Vestry or to other church offices. ARTICLE IV. VESTRY RESPONSIBILITIES AND FUNCTIONS Section 1. The Vestry has the RESPONSIBILITY for the corporate property and financial affairs of the church and, in cooperation with the clergy of the church, to develop and implement programs which will promote the mission of the church through teaching, preaching, social action, worship and service. Section 2. Specifically, the Vestry of Calvary Episcopal Church will perform the following DUTIES in accordance with the Bible and the Cannons of the General Convention, and the Constitution and Canons of The Diocese of Washington: A. Be responsible for all church property, furnishings and money. B. Prepare and enter into written employment contract(s) with the clergy based on Section 6. Canon 25, and Appendix B to the Canons of The Episcopal Diocese of Washington, entitled Guidelines for Clergy Contracts. C. Not encumber or alienate church property without the consent of the Bishop and the Standing Committee. D. Sign certificates of good character, for Postulants seeking admission as candidates for Holy Orders. E. Sign certificates for candidates for the Diaconate. F. Provide adequate insurance on all buildings and their contents G. Sign certificates for candidates for the Priesthood. H. Provide the Rector with a “suitable and substantial” book to be used as the Parish Register. I. Pay the Treasurer of Convention sums required from them for the support of the Bishop and other diocesan expenses. J. Pay the salary of the Clergy. Section 3. The Vestry shall have CONTROL OVER ALL MONIES of the church whatever the source, with complete authority to allocate and disburse the same, except the Alms Fund Section 4. DUTIES OF WARDENS A. Notify the Bishop when Parish becomes vacant. B. Make sure the worship services are held on a regular basis in the absence of the Rector. C. Preside at Vestry and Parish meetings in absence of the Rector. Page | 12 D. Provide wine and bread or wafers for communion, adequate prayer books and hymnals for the congregation and sufficient vestments for acolytes (servers), layreaders, vergers, choir, etc. E. Attend any meetings called by the Bishop for Wardens. F. Supervise, in consultation with the Rector, the sexton staff, and regularly monitor and evaluate their performance. G. Provide the Vestry with a periodic report as to the performance and evaluations of all employees (except the clergy). Section 5. All MEMBERS of the Parish may attend vestry meetings and may be granted the privilege of the floor at the discretion of the Vestry. Section 6. The Vestry shall supervise all organizations in the Parish and shall work with the Parish Council in such a manner as to promote the welfare of the congregation as a whole. Section 7. MEETING OF THE VESTRY A. Shall be held at least once a month on a date agreed upon by the Vestry. B. The Rector shall preside at Vestry meetings or, in the Rector’s absence, the Senior Warden or in the absence of both, the Junior Warden shall preside. Section 8. REMOVAL OF VESTRY MEMBER A. A Vestry member may be removed from the office for the following reasons: (1) absence from vestry meetings to the extent that the Vestry member become ineffective in carrying out his/her responsibilities as a member of the Vestry; (2) malfeasance-evil conduct, and illegal, wrongful and harmful act; (3) misfeasancegrossly wrongful performance of a normally lawful act; (4) the wrongful and injurious exercise of a lawful authority; and (5) nonfeasance-failure to perform an explicit duty or an act for which the person is responsible as a member of the Vestry. B. At least a two-third vote of the Vestry is required for removal. ARTICLE V. VESTRY COMMITTEES Section 1. The Vestry of Calvary Episcopal Church will appoint, from its own number and voting membership of the church the STANDING COMMITTEES needed to accomplish the duties and responsibilities of the Vestry. Each Committee shall be composed of a Vestry member and other Parish members and ‘subject matter experts” as a Chair and / or the Page | 13 Vestry deem necessary. Standing committees shall promptly elect a co-Chair from their Parish membership. Section 2. The RESPONSIBILITIES of standing committees not defined by the bylaws shall be fixed by the Vestry, from whom the committees shall receive the needed instruction and by their acts shall be subject to review. Section 3. COMMITTEE REPORTS A. Give written monthly reports to the Vestry. B. Make and submit a proposed annual budget to the Financial Committee. Section 4. There shall be an EXECUTIVE COMMITTEE composed of the Rector, the Senior Warden, the Junior Warden and two Vestry-persons selected by the Vestry. Its duties shall be the following: A. Prepare the agenda for the Vestry meetings; and B. Act for the Vestry on matters demanding attention between meetings of the Vestry in a manner consistent with the decisions and guidelines set by the Vestry. Section 5. There will be a FINANCE COMMITTEE composed of at least two (2) members of the Vestry and the Treasurer. Its duties will be, but not limited to the following A. Review in advance, when feasible, all proposals requiring expenditure of church funds not included in the current operating budget. B. Review monthly the Statement of Cash Receipts Summary for budget up-dates. C. Prepare the annual church budget for the vestry’s consideration and approval. D. Suggest ways and mean of subsidizing shortcomings in the church budget. E. Provide a quarterly statement of contributions to each member of the church. F. Review monthly the receipts and disbursements. G. Reconcile the bank statements and verify the balances with Treasurer’s report. H. Monitor the opening and closing of accounts to verify that the provisions of Article VII, Section 7, these By-Laws, and any published Guidelines for such accounts are followed. Section 6. There shall be an AUDIT COMMITTEE and it duties shall be the following: A. Periodic audits of the financial books and records of the Parish and report the findings to the Vestry. Page | 14 B. Select, for the Vestry’s approval, an independent accountant to conduct the annual audit of all financial records. C. Obtain an Audit Report from the parish’s independent accountant and present that report to the Vestry. D. Assist the Treasurer in the preparation of the financial portions of the annual report to the Diocese. E. Review and certify the accuracy of any statement of receipts and disbursements or any statement concerning any financial transactions of the Parish. F. Recommend to the Vestry improvements in the Parish’s fiscal procedures. G. Assist the Financial Committee in the preparation of the Parish’s annual budget. Section 7. There shall be a BUILDING AND GROUNDS COMMITTEE composed of not less than six (6) members with Senior Warden serving as Chairperson and the Junior Warden serving as Vice-Chairperson. Its duties shall be as follows: A. Responsible for the physical plant of the church. B. Supervise maintenance, repairs and improvements to the church property and grounds. C. Prepare uniform proposals on all work to be done, secure, if feasible, more than one bids or estimates and submit the bids or estimates to the Vestry, along with the Committee’s recommendation, for Vestry approval. D. Prepare a formal contract, upon acceptance of a bid by the Vestry, and submit it to the Vestry for final approval. E. Investigate and secure comparative prices on all equipment to be purchased for the Parish. F. See that the church is kept clean and that the sextons properly perform their duties. G. Keep abreast of new developments in church management and report pertinent items in this field to the Vestry. Section 8. There will be a PASTORAL CARE COMMITTEE chaired by a member of the Vestry and consisting of the Rector or a representative of the Rector, a member of the Lay Minister’s Guild, a member of Parish Council’s Amenities Committee, a member from each Guild or Organization that provides outreach and/or Social Services to the members of Calvary and the community, and other volunteer members. Due to the personal, hands on operation of this Committee, membership is not limited and sub-committees may be established with Non-Vestry Members as chairs of any sub-committees. This Committee’s responsibilities will include: A. The areas of Alms, Bereavement, Children/Youth Outreach, Christian Care Giving, Community Outreach, Counseling Homeless Ministries, Prison Ministry, Substance Abuse Ministry, and other pastoral needs as they arise. B. Identifying for and recommending to the Vestry groups or issues requiring special funding or additional funding for charitable purpose. Page | 15 C. Carrying out all other Pastoral concerns which the Vestry or the Committee considers necessary. D. There will be a Hospitality Sub-Committee which will plan and coordinate refreshments for hospitality after Sunday Church services or for other special events including any requested by the Vestry. Section 9. There shall be a COMMUNICATIONS AND INFORMATION SERVICES COMMITTEE. It shall be responsible for the promotion of important church events and activities; publishing a periodic newsletter; making and keeping the historical records of the Parish, and maintaining the bulletin boards in the church. Section 10. There shall be a CHRISTIAN EDUCATION AND PRAYER COMMITTEE composed of all segments of the church family (i.e., youth, young adults, senior citizens , clergy, etc.). It shall be responsible for operating the Church School, selecting a Superintendent for a term of one year, obtaining teachers for the Church School, keeping abreast of changes in the Diocese, and promoting activities for the benefit, welfare and growth of the children. Section 11. There shall be a LEGAL COMMITTEE which shall be responsible for: A. Review legal matters concerning the Parish. B. Review all employment contracts. C. Review all contracts involving funds over $2,500. D. Review and recommend action concerning all proposed By-Law changes. Section 12. There will be a STEWARDSHIP AND OUTREACH COMMITTEE chaired by a member of the Vestry consisting of the Rector, and six voting members of Calvary. The membership of the Committee should be representative of the Church membership; i.e. young adult, golden gems, single parents. The Committee will be responsible for: A. Developing and implementing an in-depth, year round Stewardship Education Program. B. Annually reviewing and revising Calvary’s Mission and Stewardship statements. C. Identifying financial mission goals for the congregation based on the question, “What is Jesus Christ calling Calvary to do? D. Communicating the stewardship commitment of both the Clergy and the Vestry to the congregation. Page | 16 E. Regularly developing, and distributing Stewardship literature and/or other information to assist members in their individual stewardship growth. F. Actively plan and develop outreach activities amongst the parish and the community to grow and develop the ministries of Calvary Episcopal Church. Section 13. There will be a Worship / Evangelism / Music Committee chaired by a member of the Vestry consisting of the Rector, and voting members of Calvary. The Committee’s membership should be representative of the Church membership; i.e, young adult, seniors, single parents. Membership will also include the Director of Music, the Organist and representatives of each of the choirs.The Committee will be responsible for: A. Overseeing the evangelistic and church growth activities of the church through links with the National and Diocesan Evangelism Commissions. B. Studying materials relating to evangelism sent in by the Diocesan or National Headquarters C. Keeping the membership advised through educational programs, newspaper articles and quest speakers of their role in evangelism. D. Planning and organizing Parish-wide evangelism , retreats or revivals. E. Keeping the Wardens and the Vestry advised of the Church’s needs in the area of musical supplies, i.e., hymnals, robes and equipment. F. In consultations with the Rector and Director of Music, planning and scheduling choir festivals.musicals for the various religious seasons recognized by the Church. G. In consultation with the Rector and Dierctor of Music, developing procedures to ensure the learning/familiarizations of new hymns by the church membership for use in worship. H. There will be a representative member of this committee from each service organization/ministry. Section 14. There will be a Personnel Committee The Vestry shall appoint annually a chair and vice chair of the Personnel Committee. The chair and vice chair shall be members of the Vestry. The duties and responsibilities of the Personnel Committee are stated in the current version of the Calvary Episcopal Church Personnel Policies and Procedures Handbook. Section 15. The Vestry may from time to time ESTABLISH OTHER COMMITTEES to deal with special questions or matter as the Vestry deems appropriate. Page | 17 Section 16. The Vestry may from time to time assign to committees such OTHER AND ADDITIONAL DUTIES as it may determine. Section 17. The ORDER OF BUSINESS at all Vestry and Parish Meeting shall be set by either the Vestry or the Executive Committee. However, the first order of business at all annual Parish Meeting shall be the election of officers. ARTICLE VI. THE PARISH COUNCIL Section 1. The Parish Council shall consist of REPRESENTATIVES from each parish organizations and other interested members. The Vestry’s official representative to the Parish Council will be selected by the Vestry. The Rector, the Wardens and the Parish Secretary are members ex-officio. Section 2. The Parish Council and/or its OFFICERS shall regularly meet with the Vestry. Section 3. MEETINGS of the Parish Council may be called by the Rector, the Chairman of the Parish Council or the majority of the council members. Section 4. The Parish Council will elect its Chairperson and other officers as the Council prescribes. Section 5. The Parish Council shall serve as a CLEARING HOUSE for organizational activities within the Parish. Section 6. The Parish Council shall maintain a CHURCH CALENDAR which shall be posted in some convenient and conspicuous place. The calendar shall be kept current announcing Church and Diocesan activities on a monthly basis or as often as needed. Page | 18 Section 7. All Calvary Guilds, Activities and Organizations will produce a budget as prescribed by the finance committee. Additionally they shall furnish the Vestry a copy and/or any revisions of their By-laws or other governing documents. The chairperson of the Parish Council will be responsible for obtaining subject documents and forwarding them to the Vestry. ARTICLE VII. GUILDS AND ORGANIZATIONS Section 1 MEMBERSHIP in guilds and organizations of the church shall be open to members in good standing of Calvary Episcopal Church. Section 2. OFFICERS of each guild or organization shall be elected by the voting membership of that guild or organization. Section 3. Each guild or organization shall send a REPRESENTATIVE to the Parish Council meetings. Section 4. Each guild or organization shall choose a member to serve as its INFORMATION OFFICER. The Information Officer shall furnish the Communications and Information Service Committee with the news and information about the programs and activities of the guild or organization. Section 5. All Parish guilds and organizations shall submit an ANNUAL REPORT to the Parish Secretary at a time set by the Parish Secretary or the Vestry so that the reports may be printed in Calvary’s Annual Parish Report. The reports of the guilds and organizations shall include purpose of the guild or organization, number of active members, number of meetings for the year, summary of activities for the past year; any other information requested by the Parish Secretary. Section 6. No Parish guild or organization shall enter into or authorize any CONTRACT without prior Vestry approval. Page | 19 Section 7. ALL MONIES raised in the name of Calvary Episcopal Church shall be turned into the Treasurer for deposit immediately following the activity or on the next Sunday, in the format prescribed by the finance committee. The following information will be furnished with all deposits: name and address of guild, organization, group, or individual responsible for the account; name of the account, if different from above; authorized signature(s) for withdrawal of funds and the purpose of the account. ARTICLE VIII. PARLIAMENTARY AUTHORITY Robert’s Rules of Order Newly Revised shall govern Calvary in all cases to which they are applicable and in which they are not inconsistent with these bylaws and any special rules of order Calvary may adopt, unless a two-third majority of those present and constituting a quorum shall vote otherwise. ARTICLE IX. AMENDMENTS TO THE BY-LAWS These by-laws may be repealed, altered or amended at any regular or special meeting of the Parish by a two-thirds majority of the quorum present PROVIDED that prior written notice stating the proposed changes shall have been mailed to each voting member at least thirty (30) days prior to the date of the meeting. Proposed changes to these ByLaws should be submitted through the Vestry to ensure proper preparation, processing and coordination. Page | 20
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