Proposed Bylaw Changes - 2015 The following changes to the Unitarian Universalist Congregation of Sterling’s bylaws are proposed. These changes will be voted on at this year’s Annual Meeting on May 17th, 2015. In preparation for the meeting, please read through the changes and carefully consider them. The changed portions of each bylaw are bold underlined in the “Proposed change” section of each, with the exception of deleted portions, which are bold strikethrough. The current version can be found at http://uusterling.org/wordpress/leadership/governance/bylaws/. For questions, please contact Teagan Kutz, Board Secretary. Proposed Change 1 – Officer’s terms to two years; remove ambiguity with respect to Treasurer Article VI, Section 6.2 First sentence currently reads: The term for each Board member shall be two (2) years and each officer one (1) year (except the Treasurer whose term is specified in section 7.5 hereof). Proposed change: The term for each Board member shall be two (2) years. and each officer one (1) year (except the Treasurer whose term is specified in section 7.5 hereof). Article X, Section 10.2 First sentence currently reads: For each annual election to be held at each Annual Meeting of the Congregation, the Nominating Committee shall submit one (1) nominee for the following available positions: President, Vice President, Secretary, Treasurer, Board of Trustees (in accordance with Section 6.3), Search Committee (in accordance with Section 10.1), Nominating Committee. Proposed change: For each annual election to be held at each Annual Meeting of the Congregation, the Nominating Committee shall submit one (1) nominee for each of the following available positions on the President, Vice President, Secretary, Treasurer, Board of Trustees (in accordance with Section 6.3), Search Committee (in accordance with Section 10.1), and Nominating Committee. Proposed Change 2 – Extend maximum consecutive Board service Article VII, Section 6.2 Third sentence currently reads: No member may serve more than four (4) consecutive years without being off the Board for at least one (1) year. Proposed change: No member may serve more than four (4) consecutive terms without being off the Board for at least one (1) year. Proposed Change 3 – Notification of members for congregational meetings Article V First sentence currently reads: Written or printed notice stating the place, day and hour of any Congregational meeting shall be delivered either personally or by mail to each member entitled to vote at such meeting not less than ten (10) days nor more than fifty (50) days before the date of such meeting, by or at the direction of the Board. Proposed change: Written or printed A notice stating the place, day and hour of any Congregational meeting shall be published on the UUCS website and delivered personally, either by email to members for whom the Congregation has valid email addresses or by postal mail to each member entitled to vote at such meeting not less than ten (10) days nor more than fifty (50) days before the date of such meeting, by or at the direction of the Board. Proposed Change 4 – Notification of members for bylaw amendments Article XVI First sentence currently reads: These Bylaws may be amended at any Congregational Meeting by a two-thirds (2/3) vote of the members of the Church eligible to vote at the meeting at which such matter is considered, provided, however, that the text of any proposed changes has been published and mailed to all members at least thirty (30) days prior to such meeting. Proposed change: These Bylaws may be amended at any Congregational Meeting by a two-thirds (2/3) vote of the members of the Congregation eligible to vote at the meeting at which such matter is considered, provided, however, that the text of any proposed changes has been published on the UUCS website and emailed to all members for whom the Church has valid email addresses, at least thirty (30) days prior to such meeting. Proposed Change 5 – Replace “church” with “congregation” throughout Bylaws Articles II, III, IV, VI, VII, VIII, X, XI, XII, XIII, XVI “Church” appears 41 times in the Bylaws; all changes are too numerous to list here. The proposed change will replace “Church” with “Congregation” as well as any plural or possessive forms of the word. Proposed Change 6 – Clarify minister’s role with respect to employees Article XI Add to Section 11.3: The full-time minister shall be the Chief of Staff for all employees of the Congregation. In such role the minister will counsel, evaluate, and recommend for merit increases. The minister has the authority to terminate any employee for any reason he/she sees fit. In the case of a part-time minister, or in the absence of the full-time minister for illness, maternity, sabbatical, or other leave, the Board President will assume the duties detailed in the previous paragraph. Proposed Change 7 – Allow for Treasurer designee Article XI Beginning of the second sentence currently reads: The Treasurer shall: receive and safely keep all money and other property... Proposed change: The Treasurer, or his or her designee, shall: receive and safely keep all money and other property...
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