FIRST BAPTIST CHURCH OF ALBANY CONSTITUTION AND BY-LAWS (Revised December 2014) Table of Contents Constitution Preamble I. Name II. Objectives III. Statement of Basic Beliefs IV. Church Covenant V. Polity and Relationships 4 4 4 4 5 5 Bylaws I. Church Membership General Candidacy Rights of Members Termination of Membership Discipline II. Church Officers and Committees Church Officers Pastor Church Staff Deacon Body Church Moderator Church Clerk Church Treasurer Trustees Church Committees Personnel and Finance Budget Committee Money Counters and Tellers Missions and Evangelism Building and Grounds Pastor Selection Committee First Love Day Care Board 7 7 7 7 8 8 9 9 9 10 11 12 12 12 13 13 14 14 15 15 15 16 16 1 III. Church Program Organizations Sunday School Church Music Organization Children’s Program Youth Program IV. Church Council V. Church Ordinances Baptism Lord’s Supper VI. Church Meetings Worship Service Special Services Regular Business Meetings Special Business Meetings Quorum Parliamentary Rules VII. Church Finance Budget Accounting Procedures Fiscal Year VIII. Church Operations Manual Addition, Revision or Deletion IX. Amendments X. Dissolution 17 17 17 17 17 18 18 18 18 19 19 19 20 20 20 20 20 20 21 21 21 21 21 22 2 The State of Texas County of Shackelford KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned subscribers hereto, are above the age of 21 years, are resident citizens of the County of Shackelford, and State of Texas, and members of the First Baptist Church of Albany, Texas, acting for, and in behalf of said church and the members of said church, by the consent and instructions of a majority of the members of said church, do hereby form and incorporate ourselves and the other members of said church into a voluntary association for the purpose of teachings of our Savior and doctrines of this denomination; as authorized by the State of Texas in regard to corporations for religious purposes, as a non profit organization, and to that end we hereby adopt and subscribe the following. 1. 2. 3. 4. 5. 6. 7. The name of this corporation is the FIRST BAPTIST CHURCH of Albany, Texas, located at 109 Main Street, P.O. Box 2166. The registered office of this corporation shall be located at the First Baptist Church, Albany, Texas, 109 Main Street, P.O. Box 2166. The purpose of which this corporation is formed is the support of public worship according to the faith and the order of the Baptist denomination at the town of Albany in Shackelford County, Texas, and to that end to engage in all proper religious activities of said denominations, and buy and sell, mortgage and otherwise deal generally in such real estate and personal property as may be necessary in the prosecution of this cause, according to the laws of this state. The place where its business is to be transacted in Albany, Shackelford County, Texas. The term for which it is to exist is perpetual. The Officers of this corporation are and shall be three Trustees elected by the members of this church. The said Trustees shall have full power and authority to execute all deeds, notes, mortgages and other legal instruments in the name of this corporation, when authorized by the church, as the laws of this state authorize and permit. This Church was originally incorporated by Charter filed in the Department of State, Austin, Texas, February 19, 1883, which has since expired by operation of law; then May 29, 1935, this church was reincorporated for a term of 20 years, which as also expired by operation of law; and it is intended hereby to re-incorporate this same church for a perpetual term. 3 PREAMBLE We declare and establish this constitution to reserve and secure the principles of our faith and to govern the body in an orderly manner. This constitution will preserve the liberties of each individual church member and the freedom of action of this body in relation to other churches. NAME This body shall be known as the FIRST BAPTIST CHURCH of Albany, Texas, located at 109 Main Street, Box 2166, Albany, Texas, 76430. OBJECTIVES To be a dynamic spiritual organism empowered by the Holy Spirit to share Christ with as many people as possible in our church, community, and throughout the world. To be a worshipping fellowship, experiencing an awareness of God, recognizing God’s person and responding in obedience to God’s leadership. To experience an increasingly meaningful fellowship with God and fellow believers. To help people experience a growing knowledge of God and man. To be a church which ministers unselfishly to persons in the community and the world in Jesus’ name. To be a church whose purpose is to be Christ-like in our daily living by emphasizing total commitment of life, personality, and possessions to the lordship of Christ. STATEMENT OF BASIC BELIEFS We affirm the Holy Bible as the inspired word of God and the basis for our beliefs. We voluntarily band ourselves together as a body of baptized believers in Jesus Christ personally committed to sharing the good news of salvation to lost mankind. The ordinances of the church are believer’s baptism and the Lord’s Supper. (See ARTICLE FIVE of the Bylaws.) 4 CHURCH COVENANT Having been led as we believe by the Spirit of God to receive the Lord Jesus Christ as our Lord and Savior and, on the profession of our faith, having been baptized in the name of the Father, and of the Son, and of the Holy Spirit, we do now in the presence of God and this assembly most solemnly and joyfully enter into covenant with one another as one body in Christ. We engage, therefore, by the aid of the Holy Spirit to walk together in Christian love; to strive for the advancement of this church in knowledge, holiness, and comfort; to promote its prosperity and spirituality; to sustain its worship, ordinances, doctrines, and discipline; to contribute cheerfully and regularly to the support of the ministry, the expenses of the church, and the relief of the poor, and the spread of the gospel through all nations. We also engage to maintain family and secret devotions; to religiously educate our children; to seek the salvation of our kindred and acquaintances; to walk circumspectly in the world; to be just in our dealings, faithful in our engagements, and exemplary in our deportment; to avoid all tattling, backbiting, and excessive anger; to abstain from the sale of intoxicating drinks as a beverage and not given to much wine; to use our influence to combat the abuse of drugs, the spread of pornography and unnatural sexual conduct; and to be zealous in our efforts to advance the kingdom of our Savior. We further engage to watch over one another in brotherly love; to remember one another in prayer; to aid one another in sickness and distress; to cultivate Christian sympathy in feeling and Christian courtesy in speech; to be slow to take offense, but always ready for reconciliation and mindful of the rules of our Savior to secure it without delay. We moreover engage that when we remove from this place we will as soon as possible unite with some other church where we can carry out the spirit of this covenant and the principles of God’s word. POLITY AND RELATIONSHIPS The government of this church is vested in the body of believers who compose it. Persons duly received by the members shall constitute the membership. All internal groups created and empowered by the church shall report to and be accountable only to the church, unless otherwise specified by church action. 5 This church is subject to the control of no other ecclesiastical body, but it recognizes and sustains the obligations of mutual counsel and cooperation, which are common among Baptist churches. Insofar as is practical, this church will cooperate with and support the Tri-County Baptist Association, the Baptist General Convention of Texas, and the Southern Baptist Convention. 6 BY-LAWS ARTICLE ONE CHURCH MEMBERSHIP Section 1: General This is a sovereign and democratic Baptist church under the lordship of Jesus Christ. The membership retains the exclusive right of self-government in all phases of the spiritual and temporal life of this church. The membership reserves the right to determine who shall be members of this church and the conditions of such membership. Section 2: Candidacy Any person may offer himself as a candidate for membership in this church. All such candidates shall be presented to the church at any regular church service for membership in any of the following ways: 1. By profession of faith and for baptism according to the policies of this church. 2. By promise of a letter of recommendation from another Baptist church. 3. By restoration upon a statement of prior conversion experience and believers’ baptism when no letter is available. Should there be any dissent as to a candidate, such dissent shall be referred to the church council for investigation and the making of a recommendation to the church within thirty days. A two-thirds vote of those church members present and voting shall be required to elect such candidates to membership. New Christians shall be introduced to the faith through a New Christians Class to be led by an appointed member of the church. In like manner, new church members shall be introduced to their role as a church member through a New Members Class to be led by an appointed church member. Section 3: Rights of Members 1. Every member of the church is entitled to vote in all elections and on all questions submitted to the church in conference, provided the member is present. 7 2. Every member of the church is eligible for consideration by the membership as a candidate for elective offices in the church, except as otherwise provided in the By-Laws. 3. Every member of the church may participate in the ordinances of the church as administered by the church. Section 4: Termination of Membership Members shall be terminated in the following ways: 1. 2. 3. 4. Death of a member. Dismission to another church. Exclusion by the action of the church as prescribed by the By-Laws. Erasure upon request or proof of membership in a church of another denomination. Section 5: Discipline It shall be the practice of this church to emphasize to its members that every reasonable measure will be taken to assist any troubled member. The pastor, other members of the church staff and deacons are available for counsel and guidance. The attitude of members toward one another shall be guided by a concern for redemption rather than punishment. Should some serious condition exist which would cause a member to become a liability to the general welfare and harmony of the church, the pastor and the deacons will take every reasonable measure to resolve the problem in accordance with the principles found in Matthew 18:15-17. If it becomes necessary for the church to take action to exclude a member, a two-thirds vote of the members present is required; and the church may proceed to declare the person to no longer be in the membership of the church. Proceedings shall be bathed in prayer and exemplify a spirit of Christian kindness and forbearance. The church may restore to membership any person previously excluded upon request of the excluded person and by two-thirds vote of the church upon evidence of the excluded person’s repentance and reformation. Should there be a conflict within the church that involves issues between pastor, staff, deacons and the church membership that could destroy or hinder the work of the church, the church will call for an outside mediator. 8 ARTICLE TWO CHURCH OFFICERS AND COMMITTEES All who serve as officers of the church and those who serve on church committees shall be members of this church. Section 1: CHURCH OFFICERS The officers of this church shall be the pastor, the church staff as elected by the church, the deacons, a clerk, a treasurer and trustees. 1. PASTOR The pastor is responsible for leading the church to function as a New Testament church. The pastor has the responsibility to lead the congregation, the organizations, and the church staff to perform their tasks. The pastor will be expected to delegate appropriate responsibilities to others to insure the work of the church is done in a consistent manner. The pastor is leader of pastoral ministries in the church. As such, he works with the deacons and church staff to: a. Lead the church in the achievement of its mission. b. Proclaim the gospel to believers and unbelievers. c. Care for the Church’s members and other persons in the community. A pastor shall be chosen and called by the church whenever a vacancy occurs. The election shall take place at a meeting called for that purpose of which at least one week’s church notice has been given. A Pastor Selection Committee shall be elected by the church as outlined on page 16 of this document to seek out a suitable pastor and its recommendations shall constitute a nomination. Any church member has the privilege of making a pastoral nomination depending on the policies and procedures established by the church. The committee shall bring for the consideration of the church only one name at a time. Election of the pastor shall be by secret ballot with an affirmative vote of three-fourths of those present being necessary for a choice. The pastor, thus elected, shall serve until the relationship is terminated by the pastor’s or the church’s request. 9 The pastor may relinquish the office as pastor by giving at least two week’s notice to the church at the time of resignation or the church may declare the office of the pastor to be vacant. Such action shall take place at a meeting called for that purpose, of which at least one week’s church notice has been given. The meeting may be called upon the recommendation of a majority of the church council and the deacons or by written petition signed by not less than one-fourth of the resident church members. The moderator for this meeting shall be designated by the members present by majority vote, and shall be someone other than the pastor. The vote to declare the office vacant shall be by secret ballot; affirmative votes of two-thirds of members present being necessary to declare the office vacant. Except in instances of gross misconduct by the pastor so excluded from office, the church will compensate the pastor with not less than one-twelfth of his total annual compensation. The termination shall be immediate and the compensation shall be rendered in not more than thirty days. 2. CHURCH STAFF The ministerial staff shall be called for employment as the church determines the need for such offices. A job description shall be written when the need for a staff member is determined and is to be placed in the Church Operations Manual. Those staff members for whom the church requires evidence of a personal call of God to minister shall be recommended to the church by the Personnel Committee in conjunction with church-related committees and called by church action. At the time of resignation, at least two week’s notice shall be given to the church or the church may vote to vacate such positions upon recommendation of the personnel committee, such termination being immediate and the compensation conditions being the same as for the pastor, except that the amount shall relate to the individual’s compensation. Non-ministerial staff members shall be employed as the church determines the need for their services. The Personnel Committee in conjunction with church-related committees shall recommend employment and/or termination of non-ministerial staff with church approval. 10 3. DEACON BODY The pastor, the deacon body and the Church Council will determine the number of Deacons serving the church each year based on the needs of the church. The number of deacons that shall rotate off will be determined by the number of the qualified new deacon candidates. The deacons that rotate off will be based on seniority and/or special circumstances and needs. To be eligible for deacon election, the candidate must be: A) Male, twenty-five years of age or older. B) Member of First Baptist Church, Albany, Texas, for at least one year. C) Committed to basic Southern Baptist beliefs. According to scriptural requirements the deacon candidate shall: A) Be a committed Christian, full of God’s spirit, holding the mystery of faith with a pure conscience; B) Be a mature Christian, having wisdom and being serious; C) Not be seeking self-acclaim. In Family relationships he should: A) Be the husband of one wife (at a time); B) Be the leader of the home; C) Have a wife who is mature, not a gossiper, and is a faithful Christian. In the community, he should have a reputation (1 Timothy 3:8): A) As a proven Christian; B) As a man of integrity; C) Not given to much wine; D) Not a worshipper of material possessions. When deemed necessary, the process shall begin on the fourth Sunday in August by the nomination of prospective deacons from a list of all eligible members by secret 11 ballot. Deacons who have served an inactive one-year rotation are eligible to be on the list of active prospective deacons. A three-member screening committee consisting of the pastor and two deacons shall be chosen by the deacon body and approved by the church. The function of the screening committee is to prayerfully share the deacon criteria with prospective active deacon nominees. They are to ask each prospective deacon to examine his own heart against the criteria for deacons and to determine his own willingness to be considered for the active deacon body. The screening procedure is to take place between nomination of the prospective deacons and the election of deacons. The church shall elect nominees from the list of who are willing to serve. Following the completion of the process, the new deacons shall be ordained and any deacon who chooses to retire from eligibility as active deacon shall, at his request, be recognized and awarded emeritus status. 4. CHURCH MODERATOR The pastor shall serve as church moderator. In the absence of the pastor, the deacon chairman shall be moderator or in the absence of both, the pastor or the deacon chairman shall appoint an acting moderator. 5. CHURCH CLERK The church shall approve annually a clerk as its clerical officer. The clerk will be responsible for keeping on file in the church office records of meetings of the Church Council and Business meetings held by the church. The church may delegate some of the clerical responsibilities to the church secretary. The clerk with the assistance of the church secretary will be responsible for keeping a suitable record of all official actions of the church, except as otherwise herein provided, for keeping a register of names of members, with dates of admission, dismissal, death, or erasure and the record of baptisms. 6. CHURCH TREASURER The church shall approve annually a church treasurer as its financial officer. It shall be the duty of the treasurer and with assistance from the church secretary to receive, preserve, and pay out, upon receipt of vouchers approved and signed by authorized personnel, all money or things of value paid or given to the church, keeping an itemized account of all receipts and disbursements. 12 The church treasurer shall serve as a member of the Personnel and Finance Committee. The treasurer or appointed member of the Finance Committee is to render to the church at each regular business meeting an itemized report of the receipts and disbursements of the preceding months and up-to-date report of all finances. An auditing committee or public accountant shall audit the treasurer’s report and records as the church determines the need. The records of each fiscal year as approved by the church shall become a part of the permanent records of the church. 5. TRUSTEES The church shall elect three or more trustees nominated by the Nominating Committee to serve as legal officers for the church. They shall hold in trust the church property upon specific vote of the church authorizing each action. They shall have the power to buy, sell, mortgage, lease, or transfer property and shall sign any legal documents related to church approved matters. Trustees shall serve on a rotation basis, with one new trustee being elected every three years. Section 2: CHURCH COMMITTEES The church body shall determine the number and types of committees that are needed to fulfill the mission of the church. The church body upon the recommendation of the Nominating Committee shall elect standing committees annually. No member shall serve on more than two standing committees. Committee service other than the Nominating Committee will be from September 1 through August 31. The Nominating Committee will serve from April through March of each year. The Nominating Committee shall be composed of the Sunday School Director and three at-large members. The at-large members will be recommended by the Church Council at the April Business Meeting and elected by those in attendance. The Nominating Committee will be approved annually and serve only for the year it is elected. 13 The Nominating Committee will coordinate the staffing of all church leadership positions to be filled by volunteer church workers. The chairperson for each committee or ministry team may recommend workers to fill positions that are being vacated. Those who accept said positions shall be approved by the church annually. Standing committees will include Personnel and Finance, Missions and Evangelism, Building and Grounds, and any other regular and special committees as authorized by the church. All committee meetings shall be open to the members of the church with committee members being the voting body. 1. PERSONNEL AND FINANCE The Personnel and Finance Committee assists the church in matters related to employed personnel administration, including those called by church action. Their work includes overseeing such areas as: determining staff needs, salaries, benefits, other compensation, policies, job descriptions and personnel services. (A job description will be written for the Pastor, the Music Director, the Youth Minister, the Secretary, and the Nursery Director.) The Personnel and Finance Committee will develop and recommend an overall stewardship development plan. It advises and gives recommendations in the administration of the gifts of church members and others, using sound principles of financial management. The committee will work with the treasurer in the preparation and presentation to the church the required reports regarding the financial affairs of the church. A system of accounting that adequately provides for the handling of all funds shall be the responsibility of the Personnel and Finance Committee. The committee may go into executive session (members of the committee only in attendance) during a meeting to discuss any area of its oversight and responsibility. A. BUDGET COMMITTEE The Budget Committee shall consist of the church treasurer, the chairman of the Personnel and Finance Committee and two at-large members recommended by the Church Council that shall be approved by the church in the August business meeting. 14 The Budget Committee in consultation with the chairperson of each committee shall prepare and submit to the church for approval an inclusive budget, indicating by items the amount needed and sought for all local and other expenses. B. MONEY COUNTERS AND TELLERS All funds received for any and all purposes shall pass through the hands of the Money Counter and Teller Committee and will be properly recorded on the books of the church. The Money Counters and Tellers will be selected and appointed by the Church Council. 2. MISSION AND EVANGELISM COMMITTEE The Missions and Evangelism Committee assists the pastor and church in planning local revivals, securing help for them, seeking to discover possibilities for mission projects, shares findings with church program organizations, and serves the church in establishing and conducting such missions projects as may be assigned to it. 3. BUILDINGS AND GROUNDS COMMITTEE The Building and Grounds Committee is to have responsibility over the maintenance, upkeep and development of church properties and facilities. The Building and Grounds Committee will serve as a central committee through which other committees of the church will consult before making any improvements or refurbishing, or making purchases involving building furnishings and properties. The committee will recommend policies regarding use of properties in consultation with appropriate committees to prevent overlap and omissions. They will make recommendations regarding the acquisitions of real property and/or the divestment of any real property in cooperation with related committees. The Buildings and Grounds Committee will periodically inspect and assess maintenance and appearance of the interior and exterior of church properties, 15 landscaping, equipment and furnishings and recommend needs to the church body, and will assess provisions for the security of church properties. Recommendations for the needs of the church will be made to the Budget Committee and any unbudgeted expenditures necessary for church programs and activities will be given to the Personnel and Finance Committee. 4. PASTOR SELECTION COMMITTEE The Sunday School structure will serve as the pool of candidates for the Pastor Selection Committee. Each adult Sunday school class and the High School Department shall nominate members from the class to serve on the pastor selection committee. Each class shall also consider associate members (those members teaching other classes) in the nomination process. Voting shall be by secret ballot. Announcement of the nomination procedure will be one week prior to the selection of nominees that will take place during the Sunday school hour. Final selections will be made the following Sunday. Final voting shall also be by secret ballot. Details of the Pastor Selection Committee are in the Church Operations Manual. 5. FIRST LOVE DAY CARE BOARD The First Love Day Care (FLDC) Board shall be composed of 5 members from the church body, the church pastor, and the Director of First Love Day Care. The director serves in an advisory role and is a non-voting member of the board. Board members remain in their position until resignation or removed by the church body. Due to licensing and state regulations, a strong background in daycare administration and/or early childhood and elementary education is recommended for members. However, it is not a requirement to serve on the First Love Day Care Board. The President of the Board will present a report to the church at regular business meetings. The Board will have the following general authority over the operations of FLDC: a. Supervisory authority over the FLDC director, including the authority to hire and terminate the director; b. Budget and financial supervision of FLDC, subject to the general oversight of the Personnel and Finance Committee; c. Authority to set policy and procedures for the operation of the FLCD. 16 ARTICLE THREE CHURCH PROGRAM ORGANIZATIONS The church shall maintain programs of Bible teaching; church member training; church leader training; new member orientation; missions’ education, action and support; and music education training and performance. All organizations related to the church programs shall be guided by the church body. All officers shall be elected by the church and report regularly to the church. All program activities shall be subject to church coordination and approval. The church shall provide the human resources, the physical resources, and the financial resources for these programs. 1. SUNDAY SCHOOL The Sunday School shall be the basic organization for the Bible teaching program. Its tasks shall be to teach the biblical revelation, reach persons for Christ and church membership, perform the functions of the church within its constituency, and provide the information regarding the work of the church and denomination. The Sunday School shall be organized by department and/or classes, as appropriate for all ages, and shall be conducted under the direction of the Sunday School Director elected by the church. 2. CHURCH MUSIC ORGANIZATION The Church Music Organization, under the direction of the church-elected Music Director, shall be the music education, training, and performance organization of the church. Its tasks shall be to teach music; train persons to lead, sing, and play music; and provide music in the church and community. 3. CHILDREN’S PROGRAM The Children’s Program leader will plan and coordinate all ministry activities for children ages four years through sixth grade (other than Sunday School). 4. YOUTH PROGRAM 17 The youth program, under the leadership of the church-elected Youth Director, will coordinate and plan activities for youth and work to promote spiritual growth of the Youth Department. ARTICLE FOUR CHURCH COUNCIL The Church Council shall serve the church by leading in the planning, coordinating, conducting, and evaluating the ministries and programs of the church and its organizations. The primary function of the Church Council shall be to recommend to the church suggested objectives and church goals; to review and coordinate ministry and program plans recommended by church officers, organizations, and committees; to recommend to the church the use of leadership, calendar time, and other resources according to the program priorities; and to evaluate achievements in terms of church objectives and goals. The Church Council shall meet prior to each monthly business meeting, or as called by the Pastor. Members of the Church Council shall be the Pastor, other church staff members, directors of church program organizations, the chairman of deacons, church officers, and chairmen of church ministry teams. Any member of the church is welcome to attend, but only regular Church Council members shall vote. The Pastor shall preside over the meetings of the Church Council. All matters agreed upon by the Council which call for action not already approved by the church shall be referred to the church for approval or disapproval. Council recommendations brought to the church do not need a motion or second, according to Roberts’ Rules of Order. The Church Council shall recommend the three at-large Nominating Committee members to the church for approval in the April business meeting. In addition, the Council shall recommend the Budget Committee for approval in August. 18 ARTICLE FIVE CHURCH ORDINANCES SECTION 1: BAPTISM This church shall receive for Baptism any person who has publicly professed faith in Jesus Christ as Savior during any worship service, and who indicates a commitment to follow Christ as Lord. 1. Baptism shall be by immersion in water. 2. The Pastor, or anyone so designated by the church shall administer baptism. 3. Baptism shall be administered as an act of worship during any worship service of the church. 4. A person who professes Christ and is not baptized within a reasonable length of time, shall be counseled by the Pastor and/or staff or a deacon. If the individual indicates that they are reluctant to follow the Lord in baptism, his/her name shall be deleted from those awaiting baptism. SECTION 2: THE LORD’S SUPPER The church shall observe the Lord’s Supper as scheduled by the Pastor and deacon body. The Pastor and deacons shall administer the Lord’s Supper with the Deacons’ Lord Supper Committee responsible for the physical preparation. The Lord’s Supper is open to all baptized believers who profess the Lord as Savior. ARTICLE SIX CHURCH MEETINGS SECTION 1: WORSHIP SERVICES The church shall meet regularly each Sunday morning, Sunday evening, and Wednesday evening for worship. The Pastor shall direct these services or make arrangements for a leader. Prayer, praise, preaching, instruction, and evangelism shall be among the ingredients for these services. The Pastor, in consultation with other church leaders, has the authority to cancel services due to inclement weather and other special circumstances. Cancellations or changes should be communicated to the membership of the church. SECTION 2: SPECIAL SERVICES 19 Revival services and other church meetings essential to the advancement of the church’s objectives shall be placed on the church calendar through Church Council at the recommendation of the Missions and Evangelism Committee. SECTION 3: REGULAR BUSINESS MEETINGS The church shall hold regular monthly business meetings. Exceptions may be made by the Pastor and other leaders of the church and should be printed in the bulletin and announced prior to the meeting. SECTION 4: SPECIAL BUSINESS MEETINGS The church may conduct called business meetings to consider matters of special nature and significance. Notice of special called business meetings must be given one week in advance unless extreme urgency renders such notice impractical. The notice shall include the subject, the date, time and place; and it must be given in such a manner that all resident members have opportunity to know of the meeting. SECTION 5: QUORUM The quorum consists of those members who attend the business meeting, provided it is a planned regular business meeting or one that has been properly called. SECTION 6: PARLIAMENTARY RULES “Roberts Rules of Order, Revised,” is the authority for parliamentary rules of procedure for all business meetings of the church. ARTICLE SEVEN CHURCH FINANCE SECTION 1: BUDGET The church will approve the annual budget prepared by the Budget Committee no later than December 31 for the upcoming fiscal year on January 1. The church shall make every effort to stay within the limits of the annual budget. 20 It is understood that membership in this church involves financial obligation to support the church and its causes with regular, proportionate gifts. Annually there shall be opportunity provided to secure worthy commitments of financial support from the church members. SECTION 2: ACCOUNTING PROCEDURES All funds received for any and all purposes shall pass through the hands of the counters and church treasurer and be properly recorded on the books of the church. A system of accounting that will adequately provide for the handling of all funds shall be the responsibility of the budget committee. SECTION 3: FISCAL YEAR The church fiscal year shall begin on January 1 and end on December 31. ARTICLE EIGHT CHURCH OPERATIONS MANUAL A Constitution and By-Laws Committee shall develop a Church Operations Manual to include church policies, procedures, and organization charts depicting lines of responsibility in the administration of the church. The manual shall be kept in the church office and made available for use there by any member of the church. The church secretary shall maintain the manual. The Church Council or special committee shall review the manual at least annually, with authority to recommend changes for the church to consider. Any church member or church organization may initiate suggested changes in the manual. Addition, revision, or deletion of church policies requires: 1. The recommendation of the church officer or organization to whose areas of assignment the policy relates. 2. Discussion by the Church Council 3. Approval of the church, if the Church Council deems it necessary. 21 ARTICLE NINE AMENDMENTS Changes in the constitution and by-laws may be made at any regular business meeting of the church provided each amendment shall have been presented in writing at a previous business meeting and copies of the proposed amendment shall have been furnished to each member present at the earlier meeting. Amendments to the constitution shall be by a two-thirds vote of the church members present. Amendments to the by-laws shall have a concurrence of a majority of the members present and voting. ARTICLE TEN DISSOLUTION In the event the church ceases to exist, any remaining assets shall be convened to a similar nonprofit organization qualifying for tax exempt status under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, or as they hereafter be amended. 22