BYLAWS
OF
THE
SUGARLOAF CONGREGATION
OF
UNITARIAN UNIVERALISTS
Pursuant
to Article IV, Section E of the Articles of Incorporation of the Sugarloaf
Congregation of Unitarian Universalists (formerly the Upper Montgomery
Congregation), the following Bylaws have been enacted subject to, and in
furtherance of the Plan of organization set forth in the Articles.
I. NAME AND PURPOSES
The name of this Congregation shall be the Sugarloaf
Congregation of Unitarian Universalists.
The Purposes of the Unitarian Universalist
congregation are to be (1) a diverse, community oriented, caring and supportive
religious community, (2) a safe place for religious liberals to gather and
share ideas, (3) an active messenger of Unitarian Universalism free to develop
its own identity, (4) involved in the life of the larger community, (5)
committed to lifelong religious education, (6) an active, non-political force
for social justice and community action, (7) sensitive to the needs of families
with children, and (8) welcoming to all people who are willing to share
Unitarian Universalist principles and committed to intergenerational
activities.
II. DENOMINATIONAL
AFFILIATION
The
Congregation shall be a member of the Unitarian Universalist Association of
Congregations and of the Joseph Priestly district and the Greater Washington
Association of Unitarian Universalist Congregations.
III. MEMBERS
Any persons sixteen (16) years old or older may
become a member of this Congregation who is in sympathy with its purpose and
program, and has signed the register of the Congregation. It is generally understood that all members
should have an understanding of the history (to the present) of Unitarian
Universalism. It is specifically
understood that membership is open to all qualified persons regardless of race,
color, sex, affectional or sexual orientation, disability, or national
origin. However, only members who are
over eighteen (18) years of age may vote in election for Trustees and to stand
for office as a Trustee. Membership must
be maintained by financial contribution or letter of intent to remain a
member. Membership shall terminate upon
the receipt of written resignation, or failure to reaffirm membership as
provided above.
Voting at official Congregation meetings will be
limited to Congregation members as defined by this Article of these Bylaws, in
accordance with Section IV C of the Articles of Incorporation.
IV. ORGANIZATION
The Congregation shall have such instrumentalities
for the conduct of its affairs as may be (1) specifically provided for in the
Articles of Incorporation or these Bylaws; or (2) established by the Trustees
under the authority thereof.
V. TRUSTEES
1. There shall be a total of nine (9) Trustee, as follows:
2. There
shall be six Trustees who shall be elected for staggered two-year terms at the
annual meeting. The term of such Trustee
shall be deemed to commence as of the start of the fiscal year (July 1) and
terminate two years from the annual date of the fiscal year. The Trustees elected at the initial
congregational meeting shall draw lots to determine who serves for two (2)
years or one (1) year.
In addition, in odd-numbered years, there shall be
elected a Secretary of the Congregation for a two (2) year term at the annual
meeting. The Secretary’s term is to
commence as of the start of the fiscal year following election and is to
terminate at the end of the next fiscal year.
In addition, in even numbered years there shall be
elected a Treasurer of the Congregation for a two (2) year term, at the annual
meeting. The Treasurer’s term is to
commence as of August 1st of the year of election and to terminate
on July 31st two years following.
The Secretary and Treasurer shall be
Trustees of the Congregation, with all the rights and obligations pertaining
thereto except as may be otherwise provided herein.
The Minister, by virtue of Maryland State Law, shall
be a Trustee for the duration of his/her ministry.
3. Prior
to the beginning of each fiscal year, and in accordance with such procedures as
they may adopt, the Trustees shall elect two (2) of their number to serve as
Chairperson and Vice Chairperson for a one year term which shall commence on
the next July 1st. Persons
elected for Chairperson or
Vice-Chairperson may not
serve, in that specific position, more than two consecutive terms.
4. The
Chairperson of the Board of Trustees shall possess those powers and duties as
are normally incident to such office or as may be from time to time conferred
upon the Chairperson of the Board of Trustees.
Such powers shall include the execution, in the name of the Corporation,
of such deeds, mortgages, bonds or other instruments as shall have been
authorized by the Board of Trustees, provided that the Board of Trustees may,
by express authorization, empower some other officer or agent of the
Corporation to execute a particular instrument of such nature.
5. The
Vice Chairperson of the Board of Trustees shall possess all of the powers of
the Chairperson in his/her absence and such other duties as the Board of
Trustees decide.
6. The
Secretary, in addition to any other duties bestowed upon him or her by law or
by the Articles of Incorporation or these Bylaws, by reason of his or her
status as a Trustee, shall record and shall maintain the proceedings of all
meetings of the Congregation, and of the Trustees in the record book required
by Section 5-307 of the Corporations and Associations Article of the Annotated
Code of Maryland; certify the list of members qualified to vote at each meeting
of the congregation and preserve a copy of the same with the minutes of the
meeting: cause to be maintained a list of the members of the Congregation with
their current addresses for use as referred to in Article V.B. of the Articles
of Incorporation; and perform all other duties customary to the office.
7. The
Treasurer, in addition to any other duties bestowed upon the office by law or
by the Articles of Incorporation or by these Bylaws shall, under the general
direction of the Trustees collectively be responsible for the for the receipts
and safekeeping of the funds of the Congregation, the proper disbursement of
such funds and the maintenance of accurate financial records of all receipts
and disbursements; cause to be kept a record of each person’s contributions
made on pledge; shall render a report reviewed by the Finance Committee for the
current fiscal year at the annual meeting of the Congregation and within 30
days of the end of the fiscal year shall render a written report to the
Congregation for such fiscal year, and perform all other duties customary to
the office.
The Treasurer shall be empowered to sign drafts on
general Congregation funds.
At the conclusion of her or his term
of office, the Treasurer shall turn over to any successor, all funds of the
Congregation in her or his custody, all records pertaining thereto, and shall
account to such successor for all receipts and disbursements since the date of
the last audited report.
8. Trustees
may be elected for two (2) consecutive terms, and then cannot be elected for
one (1) year. Partial (less than 2 year)
terms shall not count toward the two consecutive term limit,
however, in no case shall a Trustee serve during more than 6 consecutive years
without a minimum one year pause.
9. The
Board of Trustees shall promulgate such rules as may be necessary for the
conduct of their business. The Board of
Trustees, at their option, may, by resolution, establish an Executive Committee
that may be empowered to conduct business on behalf of the Board of
Trustees. The specific authority of said
committee shall be specified by the Board of Trustees in the resolution.
10. A
quorum shall be a simple majority of the members of the Board of Trustees.
11. Except
as herein provided, meetings of the Board of Trustees, as a collective body for
the transaction of the business of the Congregation shall be public. Non-members may participate when
appropriate. A record shall be maintained
of every such meeting which record shall reflect those
Trustees
who were in attendance and all formal action which was taken. However, the Board of Trustees may meet in
executive session and take any action within the purview of their
responsibilities at such session if deemed by them to be necessary in the
furtherance of the interests of the Congregation or for the protection of the
well being or reputation of any individual.
Disclosure of the record of any action taken at the executive session
may, in the Trustees’ discretion, be restricted in whole or in part.
Between Congregational meetings, the Board of
Trustees is empowered to act for the Congregation, set policies and procedures
related to Congregational governance including general charge of Congregation
property, business and administration.
Final authority for major decisions rests with the Congregation.
12. The
Board of Trustees, from time to time, shall create any committees, other than
standing committees, as necessary. The
Board shall also prescribe the duties of these committees.
13. The
Board of Trustees may appoint a Member of the Congregation to fill a vacancy on
the Board of Trustees until the next Annual meeting.
14. Any
sitting member of the Board of Trustees may be removed by a simple majority
vote of the membership of the Congregation.
VI. COMMITTEES
1. There
shall be the following standing committees of the Congregation: Religious
Education Committee, Finance Committee, Nominating Committee, and the
Membership Committee
2. The
Nominating Committee shall be elected at the Congregational Meeting, with
nominations from the floor with prior consultation of the nominee. The person who receives the largest number of
votes shall convene the Committee. The
Committee shall elect a Chairperson from among its ranks.
The Nominating Committee consisting of five (5)
members of the Congregation, one of whom, but no more than one, shall be a
member of the Board of Trustees, shall nominate at least one person for each
office to be filled at the next annual meeting shall post a list of nominees
for inspection in the Congregation’s meeting place, at least three weeks before
the annual meeting, and shall cause this list to be circulated to the
Congregation by letter or congregational publication at least ten (10) days
before the annual meeting. Three members
shall constitute a quorum for committee action.
Nominating Committee vacancies shall be filled by the Trustees.
VII. MINISTER
This Congregation has elected to participate in the
“New Congregation Minister Program” of the Unitarian Universalist Association
(UUA) and affirmed the new Congregational Minister as of the incorporation of
the Bylaws, and shall follow the recommendations and guidelines of the UUA for
the first three (3) to five (5) years.
After that time, the Minister of the Congregation shall
be selected by a 2/3 majority of the qualified voting members of the
Congregation casting ballots at a meeting called for that purpose. The services of any minister shall be subject
to termination by a resolution adopted by a majority of the qualified voting
members of the Congregation casting ballots at a meeting of the Congregation
called to consider such a resolution.
The terms and conditions of the Minister’s employment
shall be by written agreements entered into by the Minister and the Board of
Trustees. The agreement shall, among
other things, make provision for the notice by which the Minister shall give of
an intention to sever his or her connection with the Congregation.
The Minister shall be guaranteed freedom of the
pulpit.
VIII. The Congregation will not
discriminate in the calling of a minister, the hiring of staff or contractors,
or the acceptance or selection of Board Members and other volunteers on the
basis of race, color, sex, affectional or sexual orientation, disability, age,
or national origin.
IX. CONGREGATION
MEETINGS AND ELECTIONS
1. The annual meeting of the
Congregation will be held during the month of May each year at a time and place
as is fixed by the Board of Trustees.
Other meetings will be held, as the Board will determine. A meeting may be called by the Congregation
upon written request of one-tenth (1/10) or (10), whichever is greater, of the
members qualified to vote at the last preceding Congregational Meeting.
2. Notice
of all Congregational Meetings shall be mailed to the membership at least three
weeks before the meeting, and announced at regular Congregational Sunday
services. Notice shall include meeting
date, place, time, and agenda.
3. One
tenth of the members entitled to vote, but no less than fifteen (15) members
shall constitute a quorum for the transaction of business at any meeting of the
Congregation. No proxies shall be
permitted. A super quorum of thirty percent
(30%) is required at a meeting called for selecting a minister. Other possibilities for the 30% requirement
would be the purchase of a property, to begin construction of a physical
facility, or to purchase a physical facility.
4. At
the annual meeting of the Congregation, the budget shall be presented to the
Congregation and voted upon by the Congregation. The budget shall be ratified by a simple
majority of all members present and voting of the Congregation.
5. Meetings
shall be conducted by the Chairperson of the Board of Trustees or by other
person designated by the Board of Trustees.
6.
Nominations for any office may be made (1) by the
nominating committee,
(2) by petition of any group of three members of the
Congregation, (3) orally from the floor at the annual meeting.
Any three (3) members of the Congregation may sign a
nominating petition, addressed to the secretary, for submission to the
Congregation in the manner prescribed above before the annual meeting, or any
other meeting at which an election is to be held. No distinction shall be made on any ballot
between the candidates of the Nominating Committee or any others. Biographical material shall be furnished by
all candidates
X. AMENDMENTS
These Bylaws shall be amended or repealed by a
two-thirds (2/3) vote of all members present and voting, provided that notice
of such proposed amendment or action has been contained in a notice of the
meeting provided by mail to all members of the Congregation no less than three
weeks in advance of such meeting.
XI. PARLIAMENTARY AUTHORITY
The rules
in the most current edition of Robert’s Rules of Order shall govern all
meetings of the Congregation in all cases to which they are applicable and in
which they are not inconsistent with these Bylaws and any special rules of
order the Congregation may adopt.
XII. DISSOLUTION
In the case of dissolution of the Congregation, all
of its property, real and personal, after paying all just claims upon it, shall
be conveyed to and vested in the Unitarian Universalist Association or its
legal successor, and the Board of Trustees of the Congregation shall perform
all actions necessary to effectuate such conveyance.