Key to By-Law Amendments

 

September 12, 2010

 

The By-Laws are being revised to adopt MCC recommendations and for clarity

 

ITEM

PAGE REFERENCE

BASIS FOR CHANGE

1.

Cover Page

Effective date of By-Law amendments is September 2010

2.

Pages 1,2,3,4,7,8,9

Eliminated references in all sections to corresponding MCC By–Laws since those can change over time

3.

Page 1

Article I: Deleted Mission, Vision and Values as inappropriate By-Law content

4.

Page 3

Article IV.B: changed to provide for the annual congregational Meeting to be held in November (rather than in the “fall”).

5.

Page 3

Article IV.D now allows notice of meetings in writing by any reasonable means, and not requiring “by mail.”

6.

Page 4

Article V.D: clarified that the Board shall consist of a minimum of 7 members and a maximum of 9, including the Pastor.  Also added the ability of the Pastor to delegate the Chair position to another Board member.

7.

Page 4

Article V.D added the annual Leadership Covenant

8.

Page 4

Added new Article V.E, creating a Nominating Committee, based on information provided by Elders.

9.

Page 5

Article V.H: Deleted unclear and unnecessary language related to giving notice of an adjourned meeting.

10.

Page 5

Article V.I: Eliminated reference to Board President in favor of the title Board Chair

11.

Page 6

Article V.J, removed the reference to requiring that vacant Board positions be filled at the “Next regularly scheduled” Board meeting, granting more flexibility.

12.

Page 6 and Page 8

Article V.K and Article VII.G redefined the basis for removal of a Board Member or Lay Delegate to language recommended by Elders: “dereliction of duty, unbecoming conduct, or disloyalty” replaced “dereliction of responsibility or other just cause.”

13.

Page 6

Article V.L: Revised language of Limitation of Liability to that recommended by the Elders

14. 

Page 6

Added language in Article V.N to disqualify more than one member of a family, and church employees (with the exception of the Pastor), and Clergy candidates from serving on the Board

15.

Page 7

Article VI.E.1: revised the composition of a Pastoral Search Committee to include less than the full Board (1/2 of Board Members plus an equal number of Members in good standing), as recommended by Elders (since the committee would otherwise be too large to be effective). 

16.

Page 8

Article VII.C: changed the term for Lay Delegates from 2 to 3 years as required by MCC.

17.

Page 8

old Article VIII: Removed the article previously dealing with Teams, as inappropriate material for By-Laws

18.

Page 9

new Article VIII.B: Changed the approval requirement for a change in By-Laws to 2/3rds of Members present and voting at the meeting, rather than 2/3 of all Members.