CONSTITUTION

 

AND

 

BYLAWS

 

 

 

 

 

 

 

 

 

 

As voted January, 1976

 

With Amendments of January, 1979

With Amendments of January, 1986

With Amendments of May, 1988

With Amendments of October, 1988

With Amendments of October, 1992

With Amendments of January, 1994

Comprehensive Revision January 1998

With Amendments of October, 2007

With Amendments of January, 2008

With Amendments of May 21, 2008

 

 

 

 

 

 

 

 

 

 

 

 

CONGREGATIONAL CHURCH                               BILLERICA, MASSACHUSETTS

 

 

Updated: 5/21/2008

 

Constitution

 

and Bylaws

 

of

 

The First Congregational Church

 

in Billerica, Massachusetts

 

 

CONSTITUTION

 

 

Article I

NAME

 

This church shall be called The First Congregational Church in Billerica, in the county of Middlesex, and the Commonwealth of Massachusetts.

 

Article II

PURPOSE

 

The purpose of this Church shall be to maintain the public worship of God in accordance with the faith of the Congregational tradition, to develop Christian character, to further the religious, moral and spiritual interests of the community, and to advance the Kingdom of God in the world.

 

Article III

POLICY

 

This Church shall be Congregational in policy, but while self-governing, it will covenant with other churches within the United Church of Christ denomination in mutual counsel and cooperation, and desires to be in fellowship with organized faith fellowships..

 

Article IV

DOCTRINE

 

The doctrinal basis of this Church is the faith which our ancestors confessed and which from age to age has found its expression in the historic creeds of the Church universal and of its affiliated fellowships.

 

 

 

Article V

CONFESSION OF FAITH

 

Recognizing the unity of the church in all the world and that we are but one branch of Christ’s people, while adhering to the faith and order of the United Church of Christ as set forth in their standards, we accept for our Statement of Doctrine the following Statement of Faith adopted by the United Church of Christ as being substantially an expression of our faith:

 

               

 

 

BYLAWS

 

FIRST CONGREGATIONAL CHURCH

 

Billerica, MA

(As accepted by vote of Church, January 21, 1976)

 

Article I

MEMBERSHIP

 

(a)  The Church Membership shall consist of confessed Christians only.

 

(b)  All persons who are Members of the First Orthodox Congregational Church in Billerica at the time of adoption of these Bylaws shall be considered Members of this Church without further action.

 

(c) Other persons who apply to the Diaconate, and are in sympathy with the purpose of this Church, shall be admitted to Membership upon confession of faith.

(d) Persons who are communicants in good standing of other churches which perpetuate the historic tradition may, upon application to the Diaconate, be received into Membership by letter in accordance with the usage of the United Church of Christ Fellowships.

(e) A Member is entitled to all privileges, consideration, rights, and fellowship of this Church. A Member is obligated to be fully aware of the purposes and responsibilities of the six (6) Articles of the Constitution of this Church, and of these Bylaws.

(f) Letters of transfer to other churches may be granted upon request.

 

(g) If a Member in good standing shall request that their name be dropped from the Roll, their Membership shall thereupon terminate.

 

(h) Members whose addresses have long been unknown, or who for three years, in spite of kindly reminders, have voluntarily absented themselves from its services or have failed to contribute to its support, or who neglect to apply for dismissal before joining other churches, may be transferred to the Inactive List, or dropped from the Rolls. Either of these actions are to be recommended by the Diaconate, followed by a written notice from the Clerk to the Member’s last known address. For purposes of affording the Member an appeal, at least thirty (30) days shall elapse before a final decision by a majority of Members at an Official Meeting. Inactive Members may be restored to the Rolls upon written application of the Inactive Member to the Clerk. The Clerk shall make such restoration, reporting said action at the next held Official Meeting.

 

(i) Members shall have the right to make change(s) to any decision or other action of any Officer(s) or Official Committee, provided such change(s) are made at an Official Meeting, that the subject matter was properly posted, except for amendments to proposed actions, and that a two-thirds (2/3) vote prevails.

 

(j) Should a Voting Member become an offense to the Church and its good name by reason of un-Christian conduct, or by persistent breach of the Voting Member’s covenant vows, the Church on recommendation of the Diaconate may dismiss such member but only after due notice and opportunity has been given for a fair hearing by the Diaconate, and after faithful efforts have been made to bring such Member to amendment in accordance with the laws of Christ (Matthew 18:15-17).

 

Article II

OFFICIAL MEETINGS

 

(a) The Annual Business Meeting of the Church shall be held on the third Wednesday in January. General Meetings of the Church shall be held on the second Wednesday in May and the second Wednesday in October unless otherwise ordered by the Board of Trustees.

 

(b) Notices of these Official Meetings shall be posted in a conspicuous place near the principal entrances to the Church at least seven (7) days before the Meetings and such Meetings shall be announced on the Sunday preceding. Posted notices shall state briefly the matters to be considered.

 

(c) Notice of Other Business Meetings of the Church shall be posted in a conspicuous place near the principal entrances to the Church at least ten (10) days including two (2) Sundays before the Meeting, and such notice shall state briefly the matters to be considered.

 

(d) Special Meetings shall ordinarily be called by the Clerk, but in the absence or disability of the Clerk, may be called by the Moderator.  These calls for Special Meetings are to be made on the written request of the Minister, or the Moderator, or ten (10) Members of the Church.

 

(e) Warrants for Official Meetings shall be prepared by the Trustees and the Diaconate, reviewed by the Moderator, and submitted to the Clerk for proper posting.

 

(f) At any Official Meeting twenty-five (25) Members, eighteen years of age or over, shall constitute a quorum for the transaction of business, but a lesser number may meet and adjourn. At Official Meetings, only Members, as later defined herein, shall vote. Only members aged eighteen years or older may vote on matters affecting contracts, finances, or other legal obligations of the Church; all members may participate in discussion of such matters, and may vote on other matters.

 

(g) Public Services for worship shall be held statedly on Sunday and at such times as the Church at any Official Meeting may determine. During the summer, or to meet emergencies only, the Diaconate may make changes to the times of worship.

 

(h) The Sacrament of the Lord’s Supper shall be celebrated on the first Sunday of January, March, May and November, and the Third Sunday of June and September. The Diaconate may add to or change any of the above dates at their discretion.

 

(i) Special Religious Meetings may be designated by the Minister, the Diaconate, or the Church.

 

 

Article III

CHURCH OFFICERS AND OFFICIAL COMMITTEES

 

(a) The officers of the Church shall be as follows: The Minister, the Moderator, the Deacons, the Clerk, the Treasurer, Assistant Treasurer, the Financial Secretary, Assistant Financial Secretary, the Auditor, the Trustees, and the Superintendent of Church Schools.

 

(b) The Official Committees of the Church shall be as follows: the Missions Committee, the Stewardship Committee, the Music Committee, the Executive Cabinet, the Committee for Ushers, the Nominating Committee, the Board of Trustees, the Religious Education Committee, the Diaconate, and the Congregational Relations Committee. Other Official Committees may be established by the Members at an Official Meeting.

 

MINISTER

 

(1) The Minister shall care for the spiritual welfare of the Church and Congregation, be responsible for conducting the stated services of public worship, administer the Sacraments, and perform such other duties as belong to the Office of Minister. The Minister shall have supervision of the Church in all departments of work and worship.

 

(2) In addition to the notice and posting requirements stated for the Official Meeting      under Article II of this set of Bylaws, written notice shall be mailed to each Church Voting Member at least two weeks before any meeting at which the Church will vote on the call, or termination, of a Minister.  If any Voting Member at the Meeting so requests, voting will be conducted by confidential paper ballot.

 

(3) The Minister shall be called for an indefinite term, according to Congregational usage,

 by the Church at a dully noticed Meeting.  When the Church and the Minister shall so

agree, the Minister may be installed by an Ecclesiastical Council.

 

(4) The service of a Minister with the Church may be terminated by the Minister upon

 providing two months’ written notice; or terminated by the Church two months

 after a two-thirds vote in favor of termination of its Voting Members present and voting

 at a dully noticed meeting.  The two months notice may be changed as mutually agreed to

 by the Minister and the Church.

 

(5) At a fixed time each year, to be specified in the Minister’s contract, a review will be

 conducted of the Minister’s performance by the Ministerial Review Committee.

 

DEACONS

(1) The Diaconate shall assist the Minister in the work of the Church and the care of the Parish.  Deacons shall be especially mindful of strangers and of those in need of spiritual guidance and encouragement.  They shall visit and help as needed the people of the Church and others who are in want, troubled, sick, shut-in, or faced with emergencies.  The Diaconate, next to the minister, shall be responsible for conducting services, and shall provide for the Sacraments and aid in their administration.  There shall be twelve (12) Deacons, who shall be Voting Members, elected by the Voting Members.

 

(2) The Diaconate shall annually elect a Chairperson, shall confer with candidates for Church Membership, shall take preliminary steps in cases of dismission, restoration, or transfer of Members, and shall have the general oversight of the spiritual affairs of the Church.  The Diaconate shall provide for the supply of the pulpit during the vacation or absence of the Minister.  The Diaconate shall make a report of the general condition of the affairs of the Church at the Annual Business Meeting.

 

TRUSTEES

 

The Board of Trustee shall consist of five (5) Voting Members, two to be elected each

 year for a three year term, except that each third year there shall be elected one (1) for

 three (3) years.  Three Trustees shall constitute a quorum.  They shall have general

 management and care of the Church buildings and grounds, and its tangible personal

property, and may grant the use thereof for such social, religious, or other gatherings as

 they may deem advisable.  The Board shall have charge of the financial interests of the

 Church and shall authorize all collections and disbursements from the treasury not

 otherwise designated herein, and shall in conjunction with the Treasurer make suitable

 and lawful investment of all trust and principal funds, upon the advice and

guidance of an Investment Committee, and have custody of all security and other

evidences of property belonging to the Church; but they shall have no power to mortgage

 the property of the Church without a majority vote of the Church at an Official Meeting,

 due notice of the action having been properly posted, which authorized that action.

 Furthermore, when the Trustees are considering spending fifteen thousand dollars

($15,000) or more for any one item, they will bring the matter before the congregation at

a general meeting or at a special Meeting for approval.

 

           

(2) The trustees shall make a detailed report at each Annual Business Meeting of the

 general condition of the affairs and property of the Church, with an estimate of the

 funds required for the coming year, as well as a General Budget Plan for the

 disbursements of the funds expected to be received.  The Voting Membership at the

 Annual Business Meeting shall vote on authorization of the General Budget Plan by

 majority vote, and except for salaries, which shall be by majority vote, shall have the

 right to make changes to the General Budget Plan by a two-thirds (2/3) vote.  Said

 change(s) shall be binding on the Board of Trustees providing that funds are available

 and unencumbered.  Upon request of any Officer, the vote for a motion for change(s)

 shall be automatically amended, without vote, so as to excuse said Officer(s) from

 any legal consequence, and the motion and vote shall be deemed to transfer the excused

 and excepted from legal consequences to the Members, individually and collectively.  At

 any other Official Meeting, requests for funds, or other actions affecting the duties and

responsibilities of the Trustees, must meet the requirement for proper posting, must have

 a report and recommendation of a majority of the Trustees, and will require, except for

 salary action, a two-thirds (2/3) vote to reverse the Board’s majority recommendation.

  Approval of the majority recommendation shall be by a majority vote of the Voting

Members.  In the event of a reversal of the Board’s recommendation, the right of

 exemption from responsibility by Officer(s) as stated fully above in this paragraph with

 stated transfer of consequence shall apply on request.

 

(3) Except as otherwise provided herein, the Board of Trustees are the only authorized agents of this Church, and any obligations, contracts, leases, purchases, ordering, agreements or their acts obligating the Church, without the specific written consent of a majority of the Board of Trustees, shall be deemed to be the unauthorized individual’s(s’) personal responsibility.

 

TREASURER

 

(1) The Treasurer shall receive a statement from the Financial Secretary of all moneys, which may be paid or contributed to the Church and deposited by the Financial Secretary.  The Treasurer shall keep an account of all money received for purposes, and pay it over promptly to the persons or organizations where such are designated by the donor, and shall disburse undesignated Mission moneys as directed in writing by a majority of the Missions Committee.  The Treasurer shall keep an account of all money received for the Deacon’s Fund and pay it over promptly to the persons or organizations where such are designated by the Diaconate or Minister.

 

(2) The Treasurer shall keep a segregated accounting of all money received for the Current Expenses and other purposes of the Church, and disburse it under the written direction or signature endorsement of a majority of the Board of Trustees, and shall make a detailed written report at each Annual Business Meeting.  The report and Treasurer’s records shall be properly audited as soon as possible after the end of the fiscal year.  The Treasurer shall have the care of all deeds, certificates, securities, and other evidences of property belonging to the Church, in conjunction with the Board of Trustees, except for the Treasurer’s own bond to the Church.  The Treasurer shall receive all income, donations and bequests, and shall, subject to a written order from a majority of the Board of Trustees, sign proper receipts and acquittances therefore.  The Treasurer shall have power, subject to a written order from a majority of the Board of Trustees, to invest and reinvest the money, funds, and other property belonging to the Church, and for that authorized purpose, in the name and on behalf of the Church, to assign, sell and transfer any of its securities or other property, and to draw checks in payments for investments made.  All contracts and deeds of the Church shall be signed by the Treasurer.  All securities, savings bank books and evidences of property of every kind and description, representing all trust or principal funds shall be kept in a safety deposit vault box in the name of the Church.  The Board of Trustees shall require the Treasurer and Assistant Treasurer to furnish a bond with surety satisfactory to the Board, for the faithful performance of these duties, in any such sum as they may deem appropriate, or ensure that such surety is covered by the Church’s liability insurance.  Any expenses of this bond shall be paid by the Church.

 

No part of the principal sum of the funds of the Church shall be expended for any purpose except by a majority vote of the Voting Members present and voting at an Official Meeting regularly called, the call for which contained an article for consideration of said question, exclusive of those funds which were established with a fixed principal which is to be maintained.  The Treasurer shall be authorized to borrow money for the use of the Church, when necessary, by giving his note as Treasurer for the same; said note containing the written approval of a majority of the Board of Trustees.  When necessary, the securities of the Church may be pledged for the loans.  An Assistant Treasurer shall aid in the performance of the duties of the Office of Treasurer.

 

FINANCIAL SECRETARY

 

The Financial Secretary, under the direction of the Treasurer, shall attend to the collection of all money pledged and contributed for the support of the Church and other purposes and shall promptly deposit the same in the name of the First Congregational Church in Billerica in a bank or trust company approved by the Board of Trustees.  An assistant shall be provided to aid in the proper discharge of the duties of this Office.  The Trustees shall appoint two or more people to assist in an on-premise count of the loose cash offering at the conclusion of church services.

 

CLERK

 

The Clerk shall be sworn to the faithful performance of the duties of the Office.  The Clerk shall call and attend all Official Meetings of the Church except as otherwise provided, and shall keep a record of the dates of the admission, transfer, dismission, and restoration of Members, of baptisms and deaths, and shall issue letters of transfer and recommendation, and certificates of good standing.  The Clerk shall notify any Members of action with respect to termination of their Membership; shall keep on file all important communications and reports of Officers; shall give legal notice of all Official Meetings called, and shall perform such other duties as are incidental to the Office.  When necessary, an assistant shall be appointed by the Membership at an Official Meeting, to aid in the proper discharge of the duties of the office.  When necessary the Clerk shall, within thirty days after the Annual Business Meeting, call a meeting of Official Committees of the Church for purposes of organization, and shall within sixty days call a meeting of the Executive Cabinet for the same purpose.

 

MODERATOR

 

The Moderator shall preside at all Official Meetings of the Church, and in all matters not specifically covered by this set of bylaws, “Demeters Manual of Parliamentary Law and Procedure” shall be used as a reference.  In case of absence of the Moderator, the Clerk or a member of the Board of Trustees shall preside until the Members choose a Moderator pro-tempore.

 

CHURCH SCHOOL SUPERINTENDENT

 

The Superintendent of the Church School shall have the general management of the Church School.  The Superintendent shall conduct the Church School affairs to this set of bylaws and such other regulations as may be adopted by the Church, and under the supervision of the Religious Education Committee.  The Superintendent shall make an annual report to the Church at the Annual Business Meeting, of the work and condition of the School, with recommendations.  The Assistant Superintendent of the Church School shall assist the Superintendent.

 

AUDITOR

 

The Auditor shall annually, and at such other times the Board of Trustees may require, make a careful examination of the accounts and vouchers of the Treasurer and Financial Secretary.  The Auditor shall make a report at the General Meeting held on the second Wednesday in May.

 

EXECUTIVE CABINET

 

(1) The purpose of the Executive Cabinet is to provide a regular, orderly, and complete body within which our Congregation’s functions and worship can be coordinated, planned and improved.  The membership of the Executive Cabinet shall consist of all Church Officers, the heads of each Official Committee, and the heads of other Church groups. Regular Cabinet representatives, if unable to attend a meeting, should designate a replacement.  The Executive Cabinet will meet four (4) times a year at dates of their selection.  The Church Clerk will call the first meeting for organizational purposes, not later than two (2) months after the Annual Business Meeting.  The Cabinet will annually elect a Chairperson, a Vice-Chairperson, a Secretary and an Assistant Secretary.

 

(2) The Church Nominating Committee will seek and propose Officers for election by the Cabinet representatives.  Each officer shall serve for a period of one year.  Essential minutes of each meeting will be published in the Church newsletter and filed with the Church Clerk.

 

Duties: The duties of the Cabinet will be in the areas of planning, scheduling, and coordinating inter-group activities.  The Cabinet will serve as a means for communicating group plans, activities and efforts to ensure full support of inter-related groups and to provide guidance towards achieving the mission and goals of the Church.  The Cabinet will further make recommendations for resolving duplications or omissions of efforts, and provide guidance toward a settlement of conflicts.

 

Responsibilities and Procedures

 

(A) The responsibility of the Cabinet is to a) guide the groups, committees and organizations of the Church to meaningful objectives, b) to make recommendations for effective planning, coordinating and communications.

 

(B) Specific authority for the spiritual and functional life of the Church rests with the elected Boards and Officers of the Church, as defined in the Constitution and ByLaws.

 

(C) The Executive Cabinet will advise such authorized person(s) whenever they have determined a circumstance that the Cabinet cannot implement or resolve within its meetings.

 

(D) Such notified authorized person(s) shall give the Executive Cabinet, within a reasonable time, a determination concerning the requested circumstance.

 

(E) To provide for a final resolution in the event of matters not readily resolved between the Cabinet and the concerned authorized person(s) then the recourse is to a duly called Church Meeting.

 

(F) Guide the spirit and intent of selfless mutual service toward a fuller Christian Life following the will of God is to be the continuing Guide of this Committee.

 

RELIGIOUS EDUCATION COMMITTEE

 

The Religious Education Committee shall include seven (7) or more members in addition to the Minister and the School Superintendent.  It shall be their duty to oversee the Christian education of the Church, the Pilgrim Fellowships, the selection of Church School teachers and other religious education leaders, and the nomination of the Church School Superintendent(s).  They shall recommend for a vote of the Church at an Official Meeting, the Youth Director, and they shall, in cooperation with the Minister, oversee the work of the Youth Director.

 

 

MISSIONS COMMITTEE

 

The Missions Committee of five or more members shall direct the missionary outreach of the Church.  It shall endeavor to foster an intelligent interest in the worldwide progress of Christ’s Kingdom and a spirit of sympathy, prayer and helpfulness for the uplifting of humanity throughout the world.  It shall recommend to the Church special Mission needs for which offerings may be made and shall have direction over disbursements of money received for Missions which have not been designated by the donor for specific purpose.

 

CONGREGATIONAL RELATIONS COMMITTEE

 

(1) The Congregational Relations Committee shall consist of five (5) Voting members who shall be appointed for a term of two (2) years.  There will be two (2) members of the Diaconate, appointed by the Diaconate; one (1) Trustee, appointed by the Board of Trustees; one (1) Member appointed by the Executive Cabinet (and preferably not a Deacon or Trustee) and one (1) member appointed by the Minister.

 

(2) Each year the Committee will evaluate the performance of the Minister and provide comments and guidance to the Minister on the needs of the Church.  The Congregational Relations Committee will solicit the views of the Congregation to this end.  The Committee may consult and use pertinent guidelines and forms for evaluating the Minister’s performance. After meeting formally with the Minister and providing a review of the Minister’s performance, the Congregational Relations Committee will present a summary report at the next general Meeting of the Church. In addition, the committee will serve as a conduit of communication between the Congregation and the Minister or the Staff.  The committee will mediate or direct individuals to the appropriate channels in order to achieve understanding of needs and expectations.

 

STEWARDSHIP COMMITTEE

 

The Stewardship Committee shall consist of approximately five (5) or more members. In addition to the elected members, there shall be three (3) ex-officio members consisting of the Minister, Financial Secretary, and Treasurer.  The duties of the Committee shall be to coordinate and approve all fund-raising activities which relate to the Church, including the solicitation of financial pledges, to act as an advisory board to the Trustees in relation to the establishing of budgets or any other financial matter wherein the Board of Trustees may request counsel; suggest financial policies of the Church for approval by the Board of Trustees; provide a year-round follow-up of pledge activity; and report its doings and recommendations at the Annual Business Meeting.

 

INVESTMENT COMMITTEE

 

The Investment Committee, consisting of up to five (5) members, shall make recommendation to the Trustees regarding the investment of Church funds.

 

 

 

 

MUSIC COMMITTEE

 

The Music Committee, consisting of five (5) or more members, one of whom may be selected by the adult choir from its membership, shall have charge of the musical affairs of the Church, and shall recommend to the Membership at an Official meeting, the employment, or dismissal, of an organist and/or choir director.  It shall report its doings and recommendations at the Annual Business meeting of the Church.

 

COMMITTEE FOR USHERS

 

The Committee for ushers shall consist of six or more members, to be elected for a two-year term, and shall elect a Head Usher.  The Ushers will attend to the comfort and well being of the congregation.  The duties of the Committee shall be as follows: enlist several teams of Ushers to serve on a rotating schedule for each of the Church Services; provide them with a list of responsibilities; keep a record of attendance at worship services.  The Committee shall supervise the arrangements of any extra seating required, adjustment of heat control, lighting, ventilation and the sound system during the services.  Ushers will collect all money at the services.

 

NOMINATING COMMITTEE

 

The Nominating Committee shall consist of a minimum of five (5) Voting members of this Church, two (2) to be elected each year, except one (1) to be elected each third year,  all for a three (3) year term.  All nominations for this Committee shall be made by a Nominating Board consisting of three (3) each from the Board of Trustees and the Diaconate, each of these groups selecting their own three (3) Members for purposes of this Nominating Board.  The Nominating Committee shall present at the Annual Business Meeting, nominations for Church Officers and Committees, unless otherwise specified, to be elected for the prescribed terms of office.  The Nominating Committee will seek and propose Officers for election by the Executive cabinet representatives.  The nominating Committee shall continue to work through the year, maintaining a full and adequate level of attendance and participation of those elected.  They shall make appointments of Committee persons to fill vacancies that may occur through unwillingness or inability of the elected to serve.  Chairpersons and other Officers shall notify the Nominating Committee of members not attending meetings, and request Committee action. The Nominating Committee shall maintain records and rosters of those in the Church who have a willingness, ability, and desire to share in the work of Christ through work of the Church.

 

 

 

 

 

 

Article IV

TERM OF OFFICE

 

(a) With the exception of the Minister, all Officers listed under Article III and delegates to conferences and councils, except as otherwise provided, shall be elected annually by ballot and shall hold their offices until successors are elected and qualified.

 

(b) The election of Deacons at each Annual Business Meeting shall be for a three-year term.

 

(c) At the election of Trustees at the Annual Business Meeting, two (2) shall be elected for a three-year term; except on the third year, when one shall be elected for a three-year term.

 

(d) Each of the members of Official Committees, unless specified otherwise herein, shall serve for terms of three (3) years, and elections should provide for approximately one-third of the Committees to be filled each year.  Except for compelling reasons, as determined by the Nominating Committee, committee members should not be eligible for reelection to the same committee until one year after their term expires.

 

(e) Official Committee membership is a sharing of the work of the Church and requires dedication and commitment when agreeing to serve and being elected.  In the event a Committee member can no longer carry out his/her commitment, then the Nominating Committee should be notified by the member or the member’s Committee chairperson, so that a replacement may be selected.

 

 

Article V

VACANCIES

 

(a) Vacancies in any office, except that of Minister, Treasurer, and Nominating Committee, will be filled by the Nominating Committee with the approval of the Board of Trustees, for the unexpired term, or at any Official Meeting called for that purpose.

 

(b) When a vacancy occurs in the Office of Minister, the Deacons, the Moderator and the Trustees shall appoint a Pulpit Committee of  seven (7) whose duty shall be to see that the pulpit is supplied, and to recommend for the consideration and action of the Church, candidate or candidates for the Office of Minister.  The Diaconate and the Board of Trustees shall each appoint three (3) Members and the Moderator shall appoint one (1) to this Pulpit Committee of seven.

 

(c) When a vacancy occurs in the Office of Treasurer, the Board of Trustees shall appoint a committee of five (5) Voting Members whose duty it shall be to authorize the audit of all accounts and recommend for the consideration of the Church, candidate(s) for election to the Office. Not less than three (3) Members of the Board of Trustees may authorize and make payment of outstanding bills from proper funds after such audit prior to the election of a new Treasurer.

 

(d) Vacancies on the Nominating Committee will be filled by a Nominating Board consisting of three (3) Members each from the Board of Trustees and the Diaconate.  Appointments shall be made for the unexpired term.

 

Article VI

SUPERVISION

 

This Church regards as integral parts of itself, all organizations within its fellowship.  All organizations, which use the resources of the Church, not defined in Article III herein, shall be under the supervision of the Trustees.

 

Article VII

PAID POSITIONS AND OR WAGES

 

(a) At an Annual Business Meeting compensations shall be set for a period of one year for those positions which have been determined to be paid positions by a majority of Voting Members at an Official Meeting. The setting of wages shall be the first order of business on the Trustees’ General Budget Plan; and separate reports on the Trustees recommendations may be made, if desired, by the Diaconate, the Religious Education Committee, and the Music Committee, as appropriate. Employees may speak with majority consent.  Paid positions and wages may be proposed at other Official Meetings, with proper posting of the position and/or rates of pay being proposed. A majority vote will prevail on the vote for position(s) and on the vote for rate(s) of pay, and said votes shall be binding on the Board of Trustees, and have priority over other disbursements.

 

(b) No employee of the Church or immediate family member of the employee may serve as a member of a board or committee that has financial or performance oversight of the employment position.

 

Article VIII

SEAL

 

The Seal of the Church shall consist of two concentric circles with the words THE FIRST CONGREGATIONAL CHURCH IN BILLERICA between the outer and inner circles and the words INCORPORATED:MASSACHUSETTS around the inner side of the circle, together with the date 1929 horizontally across the center.

 

 

 

 

Article IX

AMENDMENTS

 

The Constitution and Bylaws may be amended at any Official Meeting of the Church, by a two-thirds (2/3) majority of (those) Voting Members present and voting, the Voting Members having been duly notified of any proposed change. The Bylaws may be temporarily suspended for good reason by unanimous consent at any Official Meeting.

 

Article X

 

In all matters not provided for in this set of Bylaws, the Church shall be governed by established Congregationalist practices.

 

Article XI

DEFINITIONS

 

(a)  Voting Member:   A person enrolled in the Church in accordance with Article I of this set of Bylaws.

 

(b)  Officer(s):  Those filling an Official position as defined in Article III, Bylaws.

 

(c)  Official Committee:  Those Committees defined in Article III, Bylaws.

 

(d)  Official Meeting(s):  Those Meetings stipulated in Article II, Bylaws.

 

(e) Within this set of Bylaws, and in other Church usage, the words Member(s), Officer(s), Official Committee(s), and Official Meeting(s) should always be capitalized to avoid confusion. Other committees, members, meetings etc., not falling within the definitions of Articles I, II, and III of these Bylaws, should be in lower case.

 

(f)  The First Congregational Church in Billerica, Inc., is a Massachusetts charitable corporation.