THE CONSTITUTION OF
REDEEMER EVANGELICAL LUTHERAN CHURCH
ST. CLAIR SHORES, MICHIGAN
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IN NOMINE JESU +
P R E A M B L E :
Christians should practice fellowship
with those who profess the true faith. (Acts 2:42; Hebrews 10:23-25); and
WHEREAS they should endeavor to keep the unity of the faith (Ephesians 4:1-6; I
Corinthians 1:10); and
WHEREAS they, as a body, should administer the Office of the Keys (John
20:2l-23; Matthew 18:15-20); and
WHEREAS in such a body all things should be done decently and in order (I
Corinthians 14:40);
THEREFORE, we, the members of Redeemer Evangelical Lutheran Church, herewith
adopt the following Constitution according to which all affairs of this
congregation, both spiritual and material, shall be governed.
The name of this
congregation shall be Redeemer Evangelical Lutheran Church, St. Clair Shores,
Michigan.
The purpose of this
congregation shall be to extend the kingdom of God by the preaching and
teaching of the Word of God and by the administration of the Sacraments
according to the doctrinal standard of the Evangelical Lutheran Church (Article
III), and to foster Christian fellowship and love.
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ARTICLE III
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DOCTRINAL STANDARD
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This congregation accepts and
acknowledges all Canonical Books of the Old and New Testaments as the inspired,
infallible, inerrant Word of God, and the only rule and norm of faith and
practice. It also acknowledges and accepts all the Symbolical Books of the
Evangelical Lutheran Church contained in the Book of Concord of 1580 as a true
and unadulterated statement and exposition of the Word of God.
No doctrine shall be
taught or tolerated in this congregation which is in any way at variance with
the Holy Scriptures and these Symbolical Books. Likewise, all controversies
which may arise in this congregation shall be decided and adjudicated according
to this norm of doctrine and practice.
The following are the Symbolical Books of the
Evangelical Lutheran Church:
The three Ecumenical Creeds (Apostles',
Nicene, and Athanasian)
The Unaltered Augsburg Confession
The Apology of the Augsburg Confession
The Smalcald Articles
Treatise on the Power and Primacy of the Pope
Luther's Small Catechism
Luther's Large Catechism
The Formula of Concord
The membership of this congregation shall
consist of the following:
- Baptized Membership
- Definition
Baptized members are all members who have been
baptized, including children in the membership register who have not yet
been confirmed.
- Admission into Membership
Baptized members are admitted into membership by being
baptized into the name of the Father and of the Son and of the Holy
Ghost; by transfer from a congregation in fellowship with this
congregation; or by formal application for such spiritual care by at
least one parent or guardian in the case of children who have been
properly baptized in some other Christian church.
- Termination of Membership
Baptized members who have been confirmed shall have
their membership terminated according to regulations described in this
Constitution regarding the termination of membership for
"Communicant Members". Baptized members who have not been confirmed
before they have reached the age of 18 years shall be automatically
removed from the membership roster of the congregation, after due notice
of such failure to meet their baptismal vows.
- Communicant Membership
- Definition
Communicant members are those baptized members of the
congregation who have received formal instruction in the fundamental
doctrines of the Lutheran Church; have formally declared their acceptance
of the doctrinal standard contained in Article III of this Constitution;
and hold no membership in any organization having religious doctrines or
ceremonies which are contrary to the Word of God and the calling of a
Christian.
- Admission into Membership
- By Baptism
Adults who have been formally instructed in the
fundamental doctrines of the Lutheran Church shall become communicant
members by the Sacrament of Holy Baptism if they have not received a
valid baptism prior to completion of their formal instruction.
- By Confirmation
Persons who undergo the rite of confirmation approved
by this congregation shall become communicant members by this act.
- By Transfer
The Voters Assembly shall accept persons who present
a valid letter of transfer from a congregation in fellowship with this
congregation into communicant membership upon formal receipt and
approval of such letter of transfer.
- By Profession of Faith
Applications for communicant membership in this
congregation may be made by persons not affiliated with a recognized
orthodox Lutheran Church by presenting satisfactory evidence of their
qualifications for membership in an interview with the Pastor and at
least one Elder. The application shall be submitted for approval by the
Pastor to the Voters Assembly. If the application is approved, the
applicant shall thereby become a communicant member of this
congregation. This device shall ordinarily be used only in the case of
those people who have at one time in their life been instructed in the
doctrines of the Lutheran Church and accepted into the communicant
membership of a Lutheran congregation.
- Termination of Membership
- Transfer to Other
Congregations
Communicant members desiring to join a congregation
in fellowship with this congregation shall present their request for
transfer of membership to the Pastor, who shall be authorized to issue
such transfer. Such transfer of membership shall be reported to the
Voters Assembly at its next regular meeting.
- Joining Other Churches
Communicant members who have joined another
congregation, or have expressed a sincere desire to join another
congregation outside the fellowship of this congregation, automatically
terminate their membership in this congregation by such action. The
Pastor (or Elders) shall report such action to the Voters Assembly at
the next regular meeting of that body when it has been properly
determined that such action has been taken.
- Members Moving Away
Members moving away from this community without
obtaining a transfer of membership to another congregation in fellowship
with this congregation shall be encouraged to make such transfer. If no
transfer of membership is requested, however, after a period of one
year, such a member or members may be removed from the membership roster
of this congregation by a resolution of the Voters Assembly. Proper
notification is to be forwarded to the members.
- Whereabouts Unknown
The names of members whose whereabouts are unknown
and cannot be established may be removed from the membership roster of
this congregation by a resolution of the Voters Assembly and forthwith
such membership is terminated.
- Excommunication and
Self-Exclusion
Members who conduct themselves in an unchristian
manner shall be admonished according to Matthew 18:15-20. If they refuse
to repent and to amend their sinful lives after proper admonition they
shall be excommunicated. A unanimous affirmative vote shall be required
for every resolution of the Voters Assembly for excommunication.
Any person who casts a dissenting vote shall offer
valid reason to the Voters Assembly, or the dissenting vote shall be
declared void. The Pastor and the Board of Elders shall decide whether
the reason given is valid. An invalid reason shall render the dissenting
vote void. If the Pastor and the Board of Elders cannot agree
unanimously that the reason for the dissenting vote is not valid, the
dissenting vote shall stand, and excommunication shall not be executed.
Members unwilling to submit to the discipline
described above may request a release from membership in this
congregation. Such action shall be considered self-exclusion from the
Christian Church.
Excommunication and/or self-exclusion shall terminate
membership. Persons whose names have been removed from the membership
roster of the congregation by excommunication or self-exclusion shall be
notified of such action, if possible by certified mail within one week
after the action has been taken. Self-excluded or excommunicated persons
who repent and ask forgiveness of the congregation shall be reinstated
into membership.
- Status of Excommunicated
or Self-Excluded Members
A person whose communicant membership has been
terminated has forfeited all rights and privileges of a member of this
congregation and all claims upon the property of the congregation as
such, or any part thereof, so long as membership is not reinstated.
- Duties of Membership
It shall be the duty of all communicant members to
regularly attend public worship services offered by this congregation, if
possible, and to partake of Holy Communion frequently; to send their
children of school age to Sunday School and to catechetical instruction;
to contribute material goods and personal service towards the maintenance
of this congregation and the Church at large according to their
abilities; and to submit and conform to the rules and regulations of the
congregation.
- Voting Membership
- Definition
All male communicant members of the congregation who
have reached the age of 18 years and have signed the Constitution of this
congregation in a regular meeting of the Voters Assembly shall have the
right to vote in the meetings of the Voters Assembly except in cases
otherwise restricted by the Constitution.
- Admission into Membership
Persons who qualify for voting membership in this
congregation as defined by its Constitution shall become voting members
by formal request for such privilege from the Voters Assembly at a
regular meeting of that body, and will be eligible to vote at the next
regular Voters meeting as scheduled in Article I-A of the By-Laws.
- Termination of Membership
A voting member who is absent from the meetings of the
Voters Assembly for a full year without offering valid excuse shall have
his name removed from the roster of the voting members. However, by
making a request to the Voters Assembly, he may be reinstated.
- Duties of Membership
It shall be the duty of every voting member to attend
all Voters meetings and to accept nomination for office, committee
appointments, etc., if possible, and generally participate in the
business activities of the Voters Assembly. It shall be the privilege of
absent members with valid excuses to send their ballots in writing to the
President of the congregation whenever an officer of the congregation is
to be elected, or a significant issue on the agenda is to be considered.
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ARTICLE V
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OFFICE OF PASTOR
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- The office of the Pastor
shall be bestowed upon such men who are certified ordained ministers in
the Lutheran Church and confess all the Canonical Books of the Old and New
Testaments as the inspired infallible inerrant Word of God and all the
Symbolical Books of the Evangelical Lutheran Church (ref. Article III) as
the correct teachings of the doctrines of the Word of God. This shall be
expressly stated in the call given him by the congregation. The Pastor
must be a graduate from an LCMS, ELS, or WELS seminary, or from a church
body in fellowship with the above (foreign or domestic), with at least a
Master of Divinity Degree or the equivalent thereof.
- The Pastor should be
removed from office by the Voters Assembly by a two-thirds (2/3) majority
ballot vote, in Christian and lawful order, for any of the following
reasons:
- Persistent adherence to
false doctrine
- Scandalous life
- Willful neglect of duties
- The congregation may
request the resignation of the Pastor from his position in case of his
prolonged incapacity or general incompetence.
- The right to call, choose
and accept the Pastor shall be, and remain, the sole right of the Voters
Assembly as a whole, and shall never be transferred to an individual or a
smaller body within the congregation. To call a Pastor, a two-thirds (2/3)
majority vote shall be required.
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ARTICLE VI
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DUTIES OF THE PASTOR
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- To see that only such
hymns, prayers and liturgies shall be used in the public services of the
congregation and in all ministerial acts as conform to the Doctrinal
Standards of Article III.
- Administer the Holy
Sacraments and bring to the sick and infirm the consolation of the Gospel.
- To aid the parents in
instruction of the young in true Lutheran doctrines.
- To admonish the erring, to
recall the straying, to restore the fallen and watch over their souls.
- In general, to lead an
exemplary life and perform duties incumbent upon his holy office.
- The Pastor, upon entering
office, will sign this Constitution, thereby pledging himself to observe
the same.
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ARTICLE VII
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AUTHORITY OF THE CONGREGATION
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- In general, the Voters
Assembly, as a body, shall have supreme power to administer and manage all
the congregation's property, business, external and internal affairs. The
establishment and conduct of all institutions and societies within the
congregation, such as Sunday School, Youth Societies, ladies
organizations, choir, etc., shall at all times be subject to the approval
and supervision of the Voters Assembly. The Voters Assembly, however,
shall not be empowered to decide anything contrary to the Word of God and
the Symbols of the Lutheran Church (Article III), and any such decisions shall
be null and void. The order for church and ministry of this congregation
shall be as stated in C.F.W. Walther’s theology found in "Law and
Gospel", his theses found in "Church and Ministry" and
"The True Visible Church," and his principles for church
government found in "The Form of the Christian Congregation." We
also accept the doctrine and practice of the "Brief Statement of the
Doctrinal Position of the Missouri Synod [Adopted 1932]."
- Right of Calling
The right to call, choose, and accept a Pastor,
officer, teacher or any other lay worker shall be vested in the Voters
Assembly and shall be decided by a two-thirds (2/3) majority vote of the
members present at a legally called meeting, unless otherwise specified by
the Constitution or By-Laws.
- Decisions
The Word of God shall decide matters of Doctrine and
conscience. Other matters shall be decided by the Voters Assembly by
majority vote of members present at a legally called meeting, unless
otherwise specified by the Constitution or By-Laws.
- Removal from Office
The Voters Assembly may remove any officer, teacher or
lay worker from office by ballot, in Christian lawful order, for any of
the following reasons:
- Persistent adherence to
false doctrine
- Scandalous life
- Incompetence or the inability
to perform their official duties or willful neglect of them.
Such action shall,
however, require a two-thirds (2/3) majority ballot vote. Such actions as named
above shall be brought to the attention of the Board of Elders. If after being
admonished, said person is still remiss, the Board of Elders shall make a
recommendation to the Voters Assembly for action on removal from office or
position.
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ARTICLE VIII
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POWER OF OFFICERS
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- The officers'
responsibilities shall be such as the By-Laws of this Constitution may
prescribe.
- Congregational officers,
teachers, lay workers or committees, whether elected or appointed, shall
have no authority beyond that which has been conferred upon them, and
whatever authority may have been delegated to them may at any time be
altered or revoked.
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ARTICLE IX
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SYNODICAL MEMBERSHIP
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- This congregation may
establish membership in a synod or association of Lutheran churches that
remains true to the Word of God and the Lutheran Confessions.
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ARTICLE X
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PROPERTY RIGHTS
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- If at any time in the
future a separation should take place in the congregation on account of
doctrine, the property of the congregation and all benefits therewith
connected shall remain with those communicant members who continue to
adhere in confession and practice to Article III of this Constitution.
- The remaining voting
members of the congregation can transfer the property and assets to a
mission church and/or churches still confessing and practicing Article III
and Article VII, Doctrinal Standard and Authority of the Congregation.
- Ownership of the property
of Redeemer Lutheran Church remains with all communicant members.
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ARTICLE XI
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CHANGING THE CONSTITUTION AND/OR BY-LAWS
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- Unalterable Articles
The following articles of this Constitution or sections
thereof, shall be unalterable and irrepealable: Articles III, IV and V
(Paragraph A)
- Amendments
Amendments to the Constitution and/or By-Laws may be
adopted at regular meetings of the Voters Assembly provided the following
requirements are met:
- Proposed amendment must
not conflict with the Word of God or the Symbols of the Lutheran Church
as enumerated in Article III.
- A quorum be present to
vote on the amendment.
- All voting members shall
receive a copy of the Proposed Amendment in writing two (2) weeks in
advance of the meeting in which the amendment is to be proposed.
- The proposed amendment to
the Constitution or By-Laws shall receive an affirmative vote of two
thirds (2/3) majority of the members present at two (2) consecutive
regular meetings of the Voters Assembly.
THE
BY-LAWS OF
REDEEMER EVANGELICAL LUTHERAN CHURCH
ST. CLAIR SHORES, MICHIGAN
- Regular Meetings
Regular meetings of the Voters Assembly shall be held
in the months of January, March, May, July, September and November on a
date and at a time designated in the Standing Rules of that body.
- Special Meetings
Special meetings of the Voters Assembly may be called
by the President of the congregation or the Pastor. All voting members
shall be notified by mail of such special meetings before the Sunday
preceding the meeting. No special meeting shall be held in the absence of
the Pastor, unless absolutely necessary.
The voters present at a
properly called meeting shall constitute a quorum to transact all business of
the congregation except for the following matters: to change Synodical
affiliation, the purchase or sale of buildings or land, and the calling of a
Pastor or the removal of a called Pastor or Teacher from office. In the
exceptional cases stated, a majority of all voting members shall be required
for a quorum. In the absence of a majority, the voters present may fix the date
for an adjourned meeting for which at least five (5) days written notice shall
be given. The members present at such adjourned meeting shall constitute a
quorum.
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ARTICLE III
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ELECTION OF OFFICERS
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The officers shall be
elected by ballot in the regular November meeting of the Voters Assembly. The
officers-elect shall assume their respective duties immediately following their
installation on the first Sunday in January. Officers shall be elected for
terms specified in these By-Laws and shall hold office until their successors
take up their duties in January.
The slate shall be drawn
up by a nominating committee of at least three (3) men appointed by the
President of the congregation at the September meeting of the Voters Assembly.
The Vice-President of the congregation shall be Chairman of the nominating
committee. The Pastor shall be an advisory member of this committee. The slate
shall consist of at least one name for each office. Additional nominations may
be made from the floor.
All officers shall hold
office for a term specified in Article V of these By-Laws and may be
re-elected.
Vacancies which occur
shall be filled for the remaining time of the officer's term by appointment of
the President of the congregation after consultation with the Pastor.
The elected officers of
this congregation shall be: the President, Vice-President, Recording Secretary,
Treasurer, Financial Secretary, members of the Board of Elders, members of the Board
of Trustees, Chairman of the Board of Education, Chairman of the Redeemer
Lutheran School Board, Chairman of the Board of Evangelism, and Chairman of the
Board of Stewardship. Elected officers must be voting members as required by
the Constitution.
Appointed officers of this
congregation shall be the Sunday School Superintendents, and Youth Counselor or
Counselors. Appointed officers need not be voting members, but must be a member
of the congregation.
The Church Council shall
consist of the Chairmen of all boards, the President, Vice President, Recording
Secretary, Financial Secretary, Treasurer, and Pastor as non-voting,
ex-officio. The Council shall meet in the months alternate to those of the
regular Voters Assembly meetings. The President of the congregation shall
preside over the Church Council meetings. The Church Council shall only serve
in an advisory capacity with no official duties or authority. The Church
Council shall also serve as a forum for congregational officers and board Chairmen
to exchange information and discuss the business of the Congregation. The
President of the congregation or Pastor may call special meetings of the Church
Council. Council members must be notified of the special meeting at least one
week in advance. The meeting shall not be held without the presence of the
Pastor, unless a majority deems it absolutely necessary.
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ARTICLE V
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TERMS AND DUTIES OF OFFICERS
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- President and
Vice-President
The President and Vice-President of the congregation
shall be elected for a term of one (1) year.
The President shall preside at all meetings of the
Voters Assembly using as a guide for Parliamentary Procedure Robert's
Rules of Order, and shall perform such other duties as are assigned to him
by the Constitution and By-Laws of the congregation as well as those
specially assigned to him by the Voters Assembly.
The Vice-President shall perform the duties of the
President whenever the President is absent or unable to perform the duties
of his office.
- The Recording Secretary
The Recording Secretary shall be elected for a term of
one (1) year.
The Recording Secretary shall keep accurate minutes of
the meetings of the Voters Assembly for the permanent records of the
congregation. He shall record actions only, not opinions and discussions.
Written Committee and Board reports become part of the minutes. He shall
also perform such other duties as may be assigned to him by the Voters
Assembly consistent with the function of his office.
The Recording Secretary shall also act as Secretary of
the Church Council when it meets.
- Treasurer
The Treasurer shall be elected for a term of one (1)
year.
The Treasurer shall keep accurate records of the
receipts and disbursements of the congregation in books which shall be and
remain the property of the congregation.
He shall submit a brief financial report at every
regular meeting of the Voters Assembly as well as a complete annual report
in the January meeting for the preceding year. When a new Treasurer has
been elected, the preceding Treasurer shall make the annual report for the
period of his tenure. A committee appointed by the President of the
congregation shall audit the books in January of each year.
The Treasurer's records shall be audited once a year
and also in event of transfer from one Treasurer to another if other than
at the end of the year.
- The Financial Secretary
The Financial Secretary shall be elected for a term of
one (1) year.
It shall be the duty of the Financial Secretary to keep
an accurate record of the contributions of each communicant member of the
congregation as well as a record of the total amounts of every collection.
He shall furnish all communicant members using envelopes with a quarterly
report of their contributions. He shall submit a brief report at every
regular meeting of the Voters Assembly as well as a complete annual report
in the January meeting for the preceding year. He shall make all records
in his possession available to the Pastor or the Board of Elders upon
request. He may select an assistant from the congregation if he deems it
necessary. He shall be responsible for the proper deposit in the bank of
all money received by the congregation. He shall serve as Chairman of the
Finance Committee.
- The Board of Elders
The Board of Elders shall consist of at least five (5)
members who shall be elected for a term of two (2) years. Election shall
take place in such a way that the term of office does not expire for all
members of the Board at the same time.
The Pastor shall be an ex-officio member of the Board
of Elders and shall chair the Board meetings. A Chairman shall be elected
for the Board and shall function as spokesman for the Board of Elders. The
Chairman shall report to the Voters Assembly.
The duties of the Elders shall consist of the
following:
- In general, the Elders
shall assist the Pastor in matters pertaining to the spiritual welfare of
the congregation.
- They may assist the Pastor
in the administration of the sacraments and other church rites when such
assistance is requested.
- They shall see to it that
all worship services of the congregation are conducted in a manner
consistent with accepted Lutheran practices and as free as possible from
needless disturbance.
- They shall appoint the Head
Usher and supervise his work. Appointments shall be made each year prior
to the first Sunday in January.
- They shall inform the
Pastor of sick and needy members of the congregation and shall assist the
Pastor in visiting such members as required.
- They shall make every
effort possible to induce members who have been negligent in their
attendance at worship services, in the use of the sacraments, or in the
financial support of the church to amend their sinful lives and fully
enjoy the rights and privileges of their membership.
- They shall exercise
leadership in maintaining the peace and harmony that ought to always
exist among the members of the congregation.
- In the event a vacancy
should occur in the pastoral office of the congregation, the Board of
Elders shall constitute the Calling Committee as established by the
current calling policy.
- The Board of Elders shall
meet at least once, if possible, prior to each regular meeting of the
Voters Assembly.
- The Board of Trustees
The Board of Trustees shall consist of at least six (6)
members who shall be elected for a term of two (2) years. Election shall
take place in such a way that the term of office does not expire for all
members at the same time.
The Pastor and the Treasurer of the congregation shall
be advisory members of the Board of Trustees.
The Board shall elect its own Chairman annually, and
that Chairman shall both supervise the work of the Board and act as its
spokesman in the meetings of the Voters Assembly.
The duties of the Trustees shall be the following:
- In general, the Trustees
are to administer all property of the congregation and to keep that
property in good repair.
- They are to meet at least
once prior to each regular meeting of the Voters Assembly for the purpose
of inspection of the church property, the discussion of the material
needs of the congregation, and to prepare recommendations for the Voters
Assembly related to matters under the jurisdiction of the Board whenever
this is necessary.
- They shall act as the legal
representatives of the congregation in all matters pertaining to civil
government, legal contracts, documents, etc.
- They shall provide for
proper storage and protection of all important records and documents of
the congregation.
- They shall annually review
all matters pertaining to insurance held by the congregation and shall
make certain that the congregation is adequately protected against loss,
damage of property, or lawsuit. The Board shall also inventory all church
property and equipment annually.
- They shall provide for the
care and repair of all church property within the limits hereinafter set
forth. The Trustees shall be permitted to spend an amount not to exceed
$500.00 per month without previous consent of the Voters Assembly in the
pursuit of their duties. However, in the case of an emergency when
repairs of an essential nature are required, the Trustees may spend in
excess of $500.00 to make such repairs. All other expenditures in excess
of $500.00 per month shall have the prior consent of the Voters Assembly.
- They shall appoint and
supervise the work of the janitor and shall provide such supplies as he
needs to do his work efficiently.
- They shall, in
consultation and cooperation with the Pastor, hire and dismiss the
secretary and organist-choir director, with Voters Assembly approval. The
Pastor shall, however, supervise the work of the secretary and
organist-choir director.
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ARTICLE VI
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STANDING BOARDS AND COMMITTEES
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Members of the
Congregation may be appointed to the Board of Education, Redeemer Lutheran
School Board, Board of Evangelism, and Board of Stewardship and need not be
members of the Voters Assembly.
- The Finance Committee
The Finance Committee shall consist of the Financial
Secretary, the Treasurer, the Chairman of the Board of Trustees, and two
other persons appointed by the Financial Secretary. The Pastor and the
President of the congregation shall be advisory members of the Committee.
The duties of this Committee shall be as follows:
- It shall be responsible
for the distribution of contribution envelopes to all communicant members
of the congregation who are willing to contribute by means of envelopes.
- It shall formulate and
supervise the methods and means to be used by the congregation in raising
funds needed for local and outside purpose in accordance with biblical
principles relative to these matters. The Pastor shall advise the
Committee in all matters pertaining to stewardship programs by virtue of
his office as overseer of all Christian education.
- It shall prepare a budget
proposal for the congregation each year after consultation with
representatives of the Boards of Elders and Trustees as well as other
committee heads. A copy of the proposed budget shall be in the hands of
the voting membership two weeks prior to the November meeting. The
proposed budget shall be presented to the Voters Assembly for adoption at
the regular meeting in November.
- The Board of Education
The Board of Education Chairman shall be elected for a
term of one (1) year.
The Chairman shall see to it that the Board of
Education carries out the duties assigned to it and shall represent that
Board in the meetings of the Voters Assembly.
The Chairman, in consultation with the Pastor, shall appoint
two or more other persons to serve on this Board for a period of one year.
Such appointments shall be submitted to the Voters Assembly for
ratification. If the Voters Assembly fails to ratify an appointment, a new
appointment shall be made by the Board Chairman and submitted to the next
regular meeting of the Voters Assembly.
The Pastor and the Sunday School Superintendent or
Superintendents shall be ex-officio members of the Board.
The duties of this Board shall be as follows:
- It shall be responsible
for all religious education in the congregation and shall execute such
resolutions as the congregation may adopt in matters related to
education.
- It shall see that written
records are kept of every child in the congregation whether that child is
enrolled in an educational agency of the congregation or not.
- It shall inform the Board
of Elders of baptized children on the membership roster of the
congregation who are of an age to be enrolled in an educational agency of
the congregation but are not yet enrolled. It shall also inform the Board
of Elders of children enrolled in Sunday School that are seriously
delinquent in their attendance. Such reports shall be made to the Board
of Elders in October, February, and in June, as well as at any other time
the Board feels that such reports ought to be made.
- It shall formulate
policies in educational matters for the congregation when necessary. All
policies, however, shall receive prior approval of the Voters Assembly
before they shall be in effect.
- It shall encourage the
congregation to set up agencies and organizations that will provide
learning opportunities for all age levels. The use of all educational
agencies other than Sunday School and catechetical instruction classes
conducted by the Pastor shall first be approved by the Voters Assembly if
the Voters desire such a review. All decisions made by the Voters
Assembly shall have priority whenever such is made.
- It shall be responsible
for recruiting and training capable personnel for the various educational
agencies of the congregation according to policies and regulations that
have been formulated by the Board and approved by the congregation.
- It shall bring to the
attention of the Voters Assembly needs for facilities and equipment for
all educational agencies.
- It shall be responsible
for decisions regarding the kind of curriculum to be followed in the
Sunday School and the materials to be purchased for teaching purposes.
Such decisions shall always be subject to review by the Voters Assembly
if the Voters desire such a review. All decisions made by the Voters
Assembly shall have priority whenever such is made.
- The Board shall meet at
least once, if possible, prior to each regular meeting of the Voters
Assembly.
The Sunday School
Superintendent or Superintendents:
The Sunday School Superintendent or Superintendents shall be
appointed by the Board of Education in the month of December to serve for a
period of two (2) years. The same person or persons may be reappointed.
Appointment of the Superintendent or Superintendents shall be made only after
the counsel of the Pastor has been obtained regarding the persons selected for
this office. The appointments shall be ratified by the Voters Assembly at its
next regular meeting before the person or persons elected may take office. In
the event that the appointments are not ratified, the Board must proceed again
to appoint another person or persons.
It shall be the duty of the Sunday School superintendent or
superintendents to administer the organization of the Sunday School according
to the policies adopted by the congregation. They shall see their function as
assistant to the Pastor who is charged with the responsibility for the conduct
of the Sunday School.
The Youth
Counselors:
The Youth Counselors shall be approved by the Board of
Education.
- Redeemer Lutheran School
Board
1.
Statement of Purpose for Redeemer
Lutheran School:
The purpose of Redeemer Lutheran School is providing
children with the opportunity to attain their highest God-given potential. To
this endeavor, by the grace of God, the children will be taught academics,
knowledge of the Bible and the Gospel according to Article III. Our goal is to
prepare children for a life of meaningful service to the Triune God, their
families, fellow citizens, and country by helping them fully utilize the
talents with which their Creator endows them. With God’s blessing through His
word students will grow in knowledge, wisdom, faith, and service to their
Savior Jesus Christ.
2.
Redeemer Lutheran School Board:
a.
The Chairman shall be a voting
member of Redeemer Lutheran Church elected by the Voters Assembly for a term of
two (2) years.
b.
The Chairman, in consultation with
the Pastor and the Preschool Director, shall appoint five (5) persons to serve
on the Board each year for a two-year term. Such appointments shall be ratified
by the Voters Assembly. The Board members shall elect the Vice-Chairman and the
secretary from the Board and appoint subcommittees as needed.
c.
All Board members shall be
communicant members of Redeemer Lutheran Church.
d.
The Preschool Director,
congregational President, Vice President, and Treasurer are eligible to serve
as non-voting ex-officio members of the Board.
e.
The Pastor of Redeemer Lutheran
Church shall serve as superintendent of Redeemer Lutheran School. The Pastor
and the Chairman will serve as the legal representatives of the school and
apply for finger printing and background checks as required by the State.
3.
Duties of the Redeemer Lutheran
School Board:
a.
In general, the Board shall
oversee the operation and maintenance of Redeemer Lutheran School for the
benefit of the school and Redeemer Lutheran Church.
b.
The Board and the Superintendent
will oversee the Director’s duties.
c.
The Board shall submit a budget
covering the period from July 1 to June 30 of the following year to the Voters
Assembly in May.
d.
As pertains to all other boards of
Redeemer Lutheran Church, all decisions of the Redeemer Lutheran School Board
are subject to review and approval by the Voters Assembly.
4.
Duties of the Chairman:
a.
In all his duties the Chairman
will serve as a spokesman for Redeemer Lutheran School.
b.
The Chairman will be a member of
the Church Council and will provide a report at every Voters Assembly regarding
the state of the school, its finances, and its needs. This report will also be
made available to the entire congregation.
c.
The Chairman shall ask the
congregational Financial Secretary to arrange for an annual audit of Redeemer
Lutheran School.
d.
The Chairman shall submit names of
all proposed new teachers and aids to the Voters Assembly for approval and/or
calls.
5.
The Preschool Director:
a.
Shall administer the faculty,
finances, business, and records of the school according to this constitution
and the licensing rules for the State Michigan.
b.
Shall work in cooperation with and
under the authority of the Superintendent and the School Board.
c.
Shall maintain a school checking
account.
d.
Shall administer all staff and
activities in the school and shall be responsible for the order, conduct, and
maintenance of the school.
e.
Shall submit names of prospective
new teachers and aids to the School Board after consultation with the Pastor.
f.
Shall establish, in cooperation
with the School Board, a written policy manual, curriculum, academic and
religious standards, the academic schedule, the teachers’ handbook, the student
handbook, the code of school conduct, classroom utilization, and shall evaluate
staff and their duties, maintain record of enrollment, order supplies, follow
the budget, collect tuition, etc.
g.
Shall supervise contracting and
calling of staff, fundraising, and salary scales.
6.
Qualifications of Teachers:
a.
All teachers shall have a degree
in early childhood education or a CDA (Child Development Associate) from an
accredited college and be able to teach at the highest academic standards, and
be able to communicate the teachings of the Bible according to Article III at
the appropriate level. All non-Lutheran teachers will be instructed by the
Pastor in the Lutheran Catechism.
b.
All teachers shall be fully
supportive of Article III of this Constitution.
c.
All teachers shall work under the
direction and authority of the Preschool Director.
d.
The Voters of Redeemer Lutheran
Church shall maintain final authority over all called church workers,
contracted staff, and employees of Redeemer Lutheran School.
- The Board of Evangelism
The Board of Evangelism Chairman shall be elected for a
term of one (1) year.
The Chairman, in consultation with the Pastor, shall appoint two (2) or
more to serve on this Board for a period of one (1) year. Such
appointments shall be submitted to the Voters Assembly for ratification.
If the Voters Assembly fails to ratify an appointment, a new appointment
shall be made by the Board Chairman and submitted to the next regular
meeting of the Voters Assembly.
The Pastor shall be an ex-officio member of this Board
and the President of the congregation shall be an advisory member of the
Board.
The duties of this Board shall be as follows:
- It shall endeavor to keep
all members of the congregation active in the affairs of the congregation
and shall assist the various boards and standing committees of the
congregation, upon request, in such matters.
- It shall manage all
organized efforts of the congregation to gain new members.
- It shall assist new
members in becoming integrated with the life and work of the
congregation.
- The Board of Stewardship
The Board of Stewardship Chairman shall be elected for
a term of one (1) year.
The Chairman, in consultation with the Pastor, shall
appoint four (4) or more to serve on this Board for a period of one (1)
year. Such appointments shall be submitted to the Voters Assembly for
ratification.
The Pastor shall be an ex-officio member of this Board.
The duties of this Board shall be as follows:
- To educate the
congregation in the principles and practice of the complete stewardship
life.
- To educate the
congregation to appreciate the privileges and responsibilities of
membership in the congregation.
- To enlist and train
workers in the congregation.
- To cultivate a mission
consciousness and concern.
- To educate and train the
congregation in the grace of giving and adequate support for the work
program of the congregation and its outreach.
- To report to the Board of
Elders and to the Voters Assembly such members who are delinquent in
church attendance, communion attendance, and contributions.
|
ARTICLE VII
|
ORDER OF BUSINESS
|
|
The Order of Business for the Voters Assembly
shall be as follows:
- Opening devotion
- Roll call
- Reception of new voting
members
- Acceptance of the minutes
of the previous meeting
- Reports
- Elections or inductions
- Correspondence
- Unfinished business
- New business (Must be
cleared with the President prior to a Voters Assembly meeting)
- Matters of individuals
(Must be cleared with the President prior to a Voters assembly meeting)
- Adjournment with prayer.
|
ARTICLE VIII
|
PARLIAMENTARY AUTHORITY
|
|
All questions of order in the business
meetings of the Voters Assembly shall be determined in accordance with ROBERT'S
RULES OF ORDER, Revised Edition, insofar as the same are not contrary to the
Constitution and By-Laws of this congregation.
Last Updated: September 15,
2008
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