Committees:
The Book of Discipline of The United Methodist Church -- 2016
¶ 2525. Local Church Board of Trustees'
Qualifications-In each pastoral charge consisting of one
local church, there shall be a board of trustees, consisting of
not fewer than three nor more than nine persons, and it is
recommended that at least one-third be laywomen and that at
least one-third be laymen. The trustees shall be of legal age
as determined by law, and at least two-thirds shall be
professing members of The United Methodist Church (see ¶ ¶
258.1, .3; 2530). No pastor is a voting member of the board of
trustees unless elected as a member.
¶ 2526. Local Church Board of Trustees'
Election-The members of the board of trustees shall be divided
into three classes, and each class shall as nearly as possible
consist of an equal number of members. At the charge conference, on
recommendation by the committee on nominations and leadership
development or from the floor, it shall elect, to take office at
the beginning of the ensuing calendar year or at such other times
as the charge or church conference may set, to serve for a term of
three years or until their successors have been duly elected and
qualified, the required number of trustees to succeed those of the
class whose terms then expire; provided, however, that nothing
herein shall be construed to prevent the election of a trustee to
self-succession.8 The charge conference may assign the
responsibility for electing trustees to a church conference.
¶ 2530. Local Church Board of Trustees'
Organization and Membership-The board of trustees shall
organize as follows:
1. Within thirty days after the beginning of the ensuing
calendar or conference year (whichever applies to the term of
office), each board of trustees shall convene at a time and place
designated by the chairperson, or by the vice chairperson in the
event that the chairperson is not reelected a trustee or because of
absence or disability is unable to act, for the purpose of electing
officers of the said board for the ensuing year and transacting any
other business properly brought before it.
2. The board of trustees shall elect from the membership
thereof, to hold office for a term of one year or until their
successors shall be elected, a chairperson, vice chairperson,
secretary, and, if need requires, a treasurer; provided, however,
that the chairperson and vice chairperson shall not be members of
the same class; and provided further, that the offices of secretary
and treasurer may be held by the same person; and provided further,
that the chairperson shall be a professing member of the local
church. The duties of each officer shall be the same as those
generally connected with the office held and which are usually and
commonly discharged by the holder thereof. The church local
conference may, if it is necessary to conform to the local laws,
substitute the designations president and vice
president for and in place of chairperson and
vice chairperson.
¶ 2530. Local Church Board of Trustees'
Organization and Membership-The board of trustees shall
organize as follows:
1. Within thirty days after the beginning of the ensuing
calendar or conference year (whichever applies to the term of
office), each board of trustees shall convene at a time and place
designated by the chairperson, or by the vice chairperson in the
event that the chairperson is not reelected a trustee or because of
absence or disability is unable to act, for the purpose of electing
officers of the said board for the ensuing year and transacting any
other business properly brought before it.
2. The board of trustees shall elect from the membership
thereof, to hold office for a term of one year or until their
successors shall be elected, a chairperson, vice chairperson,
secretary, and, if need requires, a treasurer; provided, however,
that the chairperson and vice chairperson shall not be members of
the same class; and provided further, that the offices of secretary
and treasurer may be held by the same person; and provided further,
that the chairperson shall be a professing member of the local
church. The duties of each officer shall be the same as those
generally connected with the office held and which are usually and
commonly discharged by the holder thereof. The church local
conference may, if it is necessary to conform to the local laws,
substitute the designations president and vice
president for and in place of chairperson and
vice chairperson.
¶ 2533. Board of Trustees' Powers and
Limitations-1. Subject to the direction of the charge
conference, the board of trustees shall have the supervision,
oversight, and care of all real property owned by the local church
and of all property and equipment acquired directly by the local
church or by any society, board, class, commission, or similar
organization connected therewith, provided that the board of
trustees shall not violate the rights of any local church
organization elsewhere granted in the Discipline; provided
further, that the board of trustees shall not prevent or interfere
with the pastor in the use of any of the said property for
religious services or other proper meetings or purposes recognized
by the law, usages, and customs of The United Methodist Church, or
permit the use of said property for religious or other meetings
without the consent of the pastor or, in the pastor's absence, the
consent of the district superintendent; and provided further, that
pews in The United Methodist Church shall always be free; and
provided further, that the church local conference may assign
certain of these duties to a building committee as set forth in ¶
2544 or the chairperson of the parsonage committee, if one exists.
¶ 2533. Board of Trustees' Powers and
Limitations-1. Subject to the direction of the charge
conference, the board of trustees shall have the supervision,
oversight, and care of all real property owned by the local church
and of all property and equipment acquired directly by the local
church or by any society, board, class, commission, or similar
organization connected therewith, provided that the board of
trustees shall not violate the rights of any local church
organization elsewhere granted in the Discipline; provided
further, that the board of trustees shall not prevent or interfere
with the pastor in the use of any of the said property for
religious services or other proper meetings or purposes recognized
by the law, usages, and customs of The United Methodist Church, or
permit the use of said property for religious or other meetings
without the consent of the pastor or, in the pastor's absence, the
consent of the district superintendent; and provided further, that
pews in The United Methodist Church shall always be free; and
provided further, that the church local conference may assign
certain of these duties to a building committee as set forth in ¶
2544 or the chairperson of the parsonage committee, if one exists.
5. Subject to the direction of the charge conference as
hereinbefore provided, the board of trustees shall receive and
administer all bequests made to the local church; shall receive and
administer all trusts; and shall invest all trust funds of the
local church in conformity with laws of the country, state, or like
political unit in which the local church is located. Nevertheless,
upon notice to the board of trustees, the charge conference may
delegate the power, duty, and authority to receive, administer, and
invest bequests, trusts, and trust funds to the permanent endowment
committee or to a local church foundation and shall do so in the
case of bequests, trusts, or trust funds for which the donor has
designated the committee or the local church foundation to receive,
administer, or invest the same.
The board of trustees is encouraged to invest in institutions,
companies, corporations, or funds that make a positive contribution
toward the realization of the goals outlined in the Social
Principles of our Church. The board of trustees is to act as a
socially responsible investor and to report annually to the charge
conference regarding its carrying out of this responsibility. When
such property is in the form of investable funds, the board of
trustees shall consider placement for investment and administration
with the United Methodist foundation serving that conference or, in
the absence of such a foundation, with the United Methodist Church
Foundation. A conscious effort shall be made to invest in a manner
consistent with the Social Principles and the creation of an
investment policy.
6. The board of trustees shall conduct or cause to be conducted
an annual accessibility audit of their buildings, grounds, and
facilities to discover and identify what physical, architectural,
and communication barriers exist that impede the full participation
of people with disabilities and shall make plans and determine
priorities for the elimination of all such barriers. It is highly
encouraged that members of the congregation or from the community
who have disabilities, who are family members of persons with
disabilities, and who are builders or architects or rehabilitation
professionals be involved in conducting the audit. The
Accessibility Audit for churches shall be used in filling out the
annual church and/or charge conference reports.
Book of Discipline: ¶ 252. The
Church Council
The Book of Discipline of The United Methodist
Church -- 2016
252.1. Purpose - The
church council shall provide for planning and
implementing a program of nurture, outreach, witness,
and resources in the local church. It shall also
provide for the administration of its organization and
temporal life. It shall envision, plan, implement, and
annually evaluate the mission and ministry of the
church. The church council shall be amenable to and
function as the administrative agency of the charge
conference (¶ 244).
2. Mission and Ministry - Nurture,
outreach, and witness ministries and their accompanying
responsibilities include: a) The nurturing
ministries of the congregation shall give attention to
but not be limited to education, worship, Christian
formation, membership care, small groups, and
stewardship. Attention must be given to the needs of
individuals and families of all ages. b) The
outreach ministries of the church shall give attention
to local and larger community ministries of compassion,
justice, and advocacy. These ministries include church
and society, global ministries, higher education and
campus ministry, health and welfare, Christian unity
and interreligious concerns, religion and race, and the
status and role of women. c) The witness ministries
of the church shall give attention to developing and
strengthening evangelistic efforts of sharing of
personal and congregational stories of Christian
experience, faith, and service; communications; Lay
Servant Ministries; and other means that give
expressions of witness for Jesus Christ. d) The
leadership development and resourcing ministries shall
give attention to the ongoing preparation and
development of lay and clergy leaders for the ministry
of the church (¶ 258.1). e) The nurture, outreach,
and witness ministries and their accompanying
responsibilities shall include consideration of (i) the
election of a prayer coordinator to promote prayer and
mobilize the local church to pray, (ii) establishing a
prayer room or designated place for prayer and prayer
resources, and (iii) encouraging intentional prayer for
the pastoral leadership of the local church.
3. Meetings - a) The council shall meet at
least quarterly. The chairperson or the pastor may call
special meetings. b) In order for the council to
give adequate consideration to the missional purpose of
the local church, it is recommended that the first
agenda item at each meeting be related to its
ministries of nurture, outreach, and witness. The
administrative and supportive responsibilities of the
church will then be given attention. It is recommended
that the council use a consensus/discernment model of
decision-making.
4. Other Responsibilities
- It will also be the responsibility of the church
council to: a) review the membership of the local
church; b) fill interim vacancies occurring among
the lay officers of the church between sessions of the
annual charge conference; c) establish the budget on
recommendation of the committee on finance and ensure
adequate provision for the financial needs of the
church; d) recommend to the charge conference the
salary and other remuneration of the pastor(s) and
staff members after receiving recommendations from the
committee on pastor-parish relations (staff-parish
relations); e) review the recommendation of the
committee on pastor-parish relations regarding
provision of adequate housing for the pastor(s), and
report the same to the charge conference for approval.
Housing provisions shall comply with the annual
conference housing policy and parsonage standards.
Housing shall not be considered as part of compensation
or remuneration except to the extent provided for in
denominational pension and benefit plans.
5. Membership - The charge conference will
determine the size of the church council. Members of
the church council shall be involved in the mission and
ministry of the congregation as defined in ¶ 252.2. The
membership of the council may consist of as few as
eleven persons or as many as the charge conference
deems appropriate. The council shall include persons
who represent the program ministries of the church as
outlined in ¶ 243. The membership shall include but not
be limited to the following: a) the chairperson of
the church council; b) the lay leader; c)the
chairperson and/or a representative of the
pastor-parish relations committee; d) the
chairperson and/or a representative of the committee on
finance; e) the chairperson and/or a representative
of the board of trustees; f) the church treasurer;
g) a lay member to annual conference; h) the
president and/or a representative of the United
Methodist Men; i) the president and/or a
representative of the United Methodist Women; j) a
young adult representative k) a representative of
the United Methodist Youth; l) the pastor(s).
6. Quorum - The members present and voting
at any duly announced meeting shall constitute a
quorum.
The Book of Discipline of The United Methodist
Church -- 2016
¶ 258.2. There shall be elected
annually by the charge conference in each local church
a committee on pastor-parish relations or
staff-parish relations who are professing
members of the local church or charge or associate
members (¶ 227), except in cases where central
conference legislation or local law provides otherwise.
People serving on this committee must be engaged in and
attentive to their Christian spiritual development so
as to give proper leadership in the responsibilities
with which the committee is entrusted.
In conducting its work, the committee shall identify
and clarify its values for ministry. It shall engage in
biblical and theological reflections on the mission of
the church, the primary task, and ministries of the
local church.
The committee shall reflect biblically and
theologically on the role and work of the pastor(s) and
staff as they carry out their leadership
responsibilities. The committee shall assist the
pastor(s) and staff in assessing their gifts,
maintaining health holistically and work-life balance,
and setting priorities for leadership and service. It
is the responsibility of the committee to communicate
with the committee on nominations and leadership
development and/or the church council when there is a
need for other leaders or for employed staff to perform
in areas where utilization of the gifts of the
pastor(s) and staff proves an inappropriate stewardship
of time.
a) The committee shall be composed of not fewer than
five nor more than nine persons representative of the
total charge. One of the members shall be a young adult
and one member may be a youth. In addition, the lay
leader and a lay member of the annual conference shall
be members. No staff member or immediate family member
of a pastor or staff member may serve on the committee.
Only one person from an immediate family residing in
the same household shall serve on the committee.
b) In order to secure experience and stability, the
membership shall be divided into three classes, one of
which shall be elected each year for a three-year term.
The lay member of the annual conference and the lay
leader are exempt from the three-year term. To begin
the process of rotation where such a process has not
been in place, on the first year one class shall be
elected for one year, one class for two years, and one
class for three years. Members of the committee shall
be able to succeed themselves for one three-year term.
When vacancies occur during the year, nominees shall be
elected at the church council (or alternative church
structure).
c) In those charges where there is more than one
church, the committee shall include at least one
representative and the lay leader from each local
church.
d) The committees on pastor-parish relations of
charges that are in cooperative parish ministries shall
meet together to consider the professional leadership
needs of the cooperative parish ministry as a whole.
e) The committee shall meet at least quarterly. It
shall meet additionally at the request of the bishop,
the district superintendent, the pastor, any other
person accountable to the committee, or the chairperson
of the committee. The committee shall meet only with
the knowledge of the pastor and/or the district
superintendent. The pastor shall be present at each
meeting of the committee on pastor-parish relations or
staff-parish relations except where he or she
voluntarily excuses himself or herself. The
committee may meet with the district superintendent
without the pastor or appointed staff under
consideration being present. However, the pastor or
appointed staff under consideration shall be notified
prior to such meeting with the district superintendent
and be brought into consultation immediately
thereafter. The committee shall meet in closed
session, and information shared in the committee shall
be confidential.
f) In the event that only one congregation on a
charge containing more than one church has concerns it
wishes to share, its member(s) in the committee may
meet separately with the pastor or any other person
accountable to the committee or the district
superintendent, but only with the knowledge of the
pastor and/or district superintendent.
g) The duties of the committee shall include the
following: (1) To encourage, strengthen, nurture,
support, and respect the pastor(s) and staff and their
family(s).
(2) To promote unity in the
church(es).
(3) To confer with and counsel the
pastor(s) and staff on the matters pertaining to the
effectiveness of ministry; relationships with the
congregation; the pastor's health and self-care,
conditions that may impede the effectiveness of
ministry; and to interpret the nature and function of
the ministry.
(4) To confer with, consult, and
counsel the pastor(s) and staff on matters pertaining
to priorities in the use of gifts, skills, and time and
priorities for the demands and effectiveness of the
mission and ministry of the congregation.
(5) To
provide evaluation at least annually for the use of the
pastor(s) and staff in an ongoing effective ministry
and for identifying continuing educational needs and
plans.
(6) To communicate and interpret to the
congregation the nature and function of ministry in The
United Methodist Church regarding open itinerancy, the
preparation for ordained ministry, and the Ministerial
Education Fund.
(7) To develop and approve
written job descriptions and titles for associate
pastors and other staff members in cooperation with the
senior pastor. The term associate pastor is
used as a general term to indicate any pastoral
appointment in a local church other than the pastor in
charge (see ¶ 339). Committees shall be encouraged to
develop specific titles for associate pastors that
reflect the job descriptions and expectations.
(8) To consult with the pastor and staff concerning
continuing education, work-life balance, dimensions of
personal health and wellness, and spiritual renewal, to
arrange with the church council for the necessary time
and financial assistance for the attendance of the
pastor and/or staff at such continuing education,
self-care,and spiritual renewal events as may serve
their professional and spiritual growth, and to
encourage staff members to seek professional
certification in their fields of specialization.
(9) To enlist, interview, evaluate, review, and
recommend annually to the charge conference lay
preachers and persons for candidacy for ordained
ministry (see ¶¶ 247.8 and 310), and to enlist and
refer to the General Board of Global Ministries persons
for candidacy for missionary service, recognizing that
The United Methodist Church affirms the biblical and
theological support of persons regardless of gender,
race, ethnic origin, or disabilities for these
ministries. Neither the pastor nor any member of the
committee on pastor-parish relations shall be present
during the consideration of a candidacy application or
renewal for a member of their immediate family.The
committee shall provide to the charge conference a list
of students from the charge who are preparing for
ordained ministry, diaconal ministry, and/or missionary
service, and shall maintain contact with these
students, supplying the charge conference with a
progress report on each student.
(10) To
interpret preparation for ordained ministry and the
Ministerial Education Fund to the congregation.
(11) To confer with the pastor and/or other appointed
members of the staff if it should become evident that
the best interests of the charge and pastor(s) will be
served by a change of pastor(s). The committee shall
cooperate with the pastor(s), the district
superintendent, and the bishop in securing clergy
leadership. Its relationship to the district
superintendent and the bishop shall be advisory only.9
(See ¶¶ 425-428.)
(12) To recommend to the
church council, after consultation with the pastor, the
professional and other staff positions (whether
employee or contract) needed to carry out the work of
the church or charge. The committee and the pastor
shall recommend to the church council a written
statement of policy and procedures regarding the
process for hiring, contracting, evaluating, promoting,
retiring, and dismissing staff personnel who are not
subject to episcopal appointment as ordained clergy.
Until such a policy has been adopted, the committee and
the pastor shall have the authority to hire, contract,
evaluate, promote, retire, and dismiss nonappointed
personnel. When persons are hired or contracted,
consideration shall be given to the training
qualifications and certification standards set forth by
the general Church agency to which such positions are
related. The committee shall further recommend to the
church council a provision for adequate health and life
insurance and severance pay for all lay employees. In
addition, the committee shall recommend that the church
council provide, effective on and after January 1,
2006, 100 percent vested pension benefits of at least 3
percent of compensation for lay employees of the local
church who work at least 1040 hours per year, are at
least 21 years of age, and have at least one year of
permanent service. The church council shall have
authority to provide such pension benefits through
either a denominational pension program administered by
the General Board of Pension and Health Benefits or
another pension program administered by another pension
provider.
(13) To recommend to the charge
conference, when the size of the employed staff of the
charge makes it desirable, the establishment of a
personnel committee. This committee
shall be composed of such members of the committee on
pastor-parish relations as it may designate and such
additional members as the charge conference may
determine.
(14) To educate the church community
on the value of diversity of selection in clergy and
lay staff and develop a commitment to same.
(15)
Members of the committee on pastor-parish relations (or
staff-parish relations) shall keep themselves informed
of personnel matters in relationship to the Church's
policy, professional standards, liability issues, and
civil law. They are responsible for communicating and
interpreting such matters to staff. Committee members
should make themselves available for educational and
training opportunities provided by the conference,
district, and/or other arenas that will enable them to
be effective in their work.
(16) To consult on
matters pertaining to pulpit supply, proposals for
compensation, travel expense, vacation, health and life
insurance, pension, housing (which may be a
church-owned parsonage or housing allowance in lieu of
parsonage if in compliance with the policy of the
annual conference), and other practical matters
affecting the work and families of the pastor and
staff, and to make annual recommendations regarding
such matters to the church council, reporting budget
items to the committee on finance. The parsonage is to
be mutually respected by the pastor's family as the
property of the church and by the church as a place of
privacy for the pastor's family. The committee will
follow-up to assure timely resolution of parsonage
problems affecting the health of the pastor or pastor's
family. The chairperson of the committee on
pastor-parish relations, the chairperson of the board
of trustees, and the pastor shall make an annual review
of the church-owned parsonage to assure proper
maintenance and to give immediate resolution to
parsonage issues affecting the family's health and
well-being.
(17) To encourage, monitor, and support clergy and
lay staff pursuit of health and wholeness.
The Book of Discipline of The United Methodist
Church -- 2016
¶ 258.4. There shall be a
committee on finance, elected annually by the
charge conference upon recommendation by the committee
on nominations and leadership development or from the
floor, composed of the chairperson; the pastor(s); a
lay member of the annual conference; the chairperson of
the church council; the chairperson or representative
of the committee on pastor-parish relations; a
representative of the trustees to be selected by the
trustees; the chairperson of the ministry group on
stewardship; the lay leader; the financial secretary;
the treasurer; the church business administrator; and
other members to be added as the charge conference may
determine. It is recommended that the chairperson of
the committee on finance shall be a member of the
church council. The financial secretary, treasurer, and
church business administrator, if paid employees, shall
be members without vote.
The positions of treasurer and financial secretary
should not be combined and held by one person, and the
persons holding these two positions should not be
immediate family members.
No immediate family members of any appointed clergy
may serve as treasurer, finance chair, financial
secretary, counter, or serve in any paid or unpaid
position under the responsibilities of the committee on
finance, as described herein. These restrictions
would apply only to the church or charge where the
clergy serves.
The committee on finance shall give stewardship of
financial resources as their priority throughout the
year. It may delegate the responsibility to either a
sub-group or task force that would plan, strategize,
and implement ways to generate more resources for
mission and ministries of the local churches and
beyond. It is strongly recommended that the committee
on finance, in collaboration with the church council,
find creative ways to turn their congregations into
tithing congregations with an attitude of generosity.
All financial askings to be included in the annual
budget of the local church shall be submitted to the
committee on finance. The committee on finance shall
compile annually a complete budget for the local church
and submit it to the church council for review and
adoption. The committee on finance shall be charged
with responsibility for developing and implementing
plans that will raise sufficient income to meet the
budget adopted by the church council. It shall
administer the funds received according to instructions
from the church council.
The committee shall carry out the church council's
directions in guiding the treasurer(s) and financial
secretary.
a) The committee shall designate at least two
persons not of the immediate family residing in the
same household to count the offering. They shall work
under the supervision of the financial secretary. A
record of all funds received shall be given to the
financial secretary and treasurer. Funds received shall
be deposited promptly in accordance with the procedures
established by the committee on finance. The financial
secretary shall keep records of the contributions and
payments.
b) The church treasurer(s) shall
disburse all money contributed to causes represented in
the local church budget, and such other funds and
contributions as the church council may determine. The
treasurer(s) shall remit each month to the conference
treasurer all World Service and conference benevolence
funds then on hand. Contributions to benevolence shall
not be used for any cause other than that to which they
have been given. The church treasurer shall make
regular and detailed reports on funds received and
expended to the committee on finance and the church
council.10 The treasurer(s) shall be
adequately bonded.
c) The committee on finance shall
establish written financial policies to document the
internal controls of the local church. The written
financial policies should be reviewed for adequacy and
effectiveness annually by the committee on finance and
submitted as a report to the charge conference
annually.
d) The committee shall make provision for an annual
audit of the financial statements of the local church
and all its organizations and accounts. The committee
shall make a full and complete report to the annual
charge conference. A local church audit is defined as
an independent evaluation of the financial reports and
records and the internal controls of the local church
by a qualified person or persons.
The audit shall be conducted for the purpose of
reasonably verifying the reliability of financial
reporting, determining whether assets are being
safeguarded, and determining compliance with local law,
local church policies and procedures, and the Book
of Discipline.
The audit may include: 1) a review of the cash and
investment reconciliations; 2) interviews with the
treasurer, financial secretary, pastor(s), finance
committee chair, business manager, those who count
offerings, church secretary, etc., with inquiries
regarding compliance with existing written financial
policies and procedures; 3) a review of journal entries
and authorized check signers for each checking and
investment account; and 4) other procedures requested
by the committee on finance.
The audit shall be performed by an audit committee
composed of persons unrelated to the persons listed in
(2) above or by an independent certified public
accountant (CPA), accounting firm, or equivalent.
e) The committee shall recommend to the church
council proper depositories for the church's funds.
Funds received shall be deposited promptly in the name
of the local church.
f) Contributions designated for specific causes and
objects shall be promptly forwarded according to the
intent of the donor and shall not be used for any other
purpose.11
g) After the budget of the local church has been
approved, additional appropriations or changes in the
budget must be approved by the church council.
h) The committee shall prepare annually a report to
the church council of all designated funds that are
separate from the current expense budget.
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