Proposed Amendment to the Bylaws of Berkeley Covenant Church

The purpose of the amendment is to change the church's fiscal and business year to a year ending on 30 June. This amendment is in concert with a similar amendment proposed for the church constitution.

The following excerpts from the bylaws show the proposed deletions in strikeout type and the proposed changes in bold italic type.


ARTICLE II. Pastor.

Section 2. Duties.

The pastor shall be devoted to the service of the church, preaching and teaching the Word of God, administering the sacraments, and faithfully attending to pastoral work. Responsibilities shall include providing the church with an accurate record of pastoral acts and a written report to the annual congregational business meeting. first congregational quarterly meeting of the business year. The pastor shall practice good administrative procedures and cooperate with the Board of Elders, and shall supervise all staff members.


ARTICLE IV. Board of Elders.

Section 1. Qualifications.

b.) Members of the Board of Elders who miss more than two (2) monthly meetings without good cause during the business year or who conduct themselves in such a way as to violate their qualifications as elders may be dropped from the Board of Elders and their offices declared vacant by a two-thirds (2/3) vote of the entire board.

Section 4. Responsibilities.

The Board of Elders in its administrative responsibility, in cooperation with the pastor and the pastoral staff, shall fulfill the functions defined by the constitution and bylaws, including the following:

o.) Act on all vacancies of elected members and appoint a successor to serve the balance of the calendar business year.


ARTICLE V. Appointed/Elected Positions.

Section 1. Financial secretary.

The financial secretary shall receive, record, and deposit all funds contributed to the church and shall transmit to the church treasurer a record of the same. The position shall be filled by annual appointment by the Board of Elders at their final meeting of the business year and reported to the annual business meeting of the congregation first congregational quarterly meeting of the next business year.

Section 2. Sunday school superintendent.

The Sunday school superintendent shall direct the work of the Sunday school in cooperation with the Christian Education Task Force, and shall submit a written report of its activities to the annual business meeting of the churchfirst congregational quarterly meeting of the business year.. The superintendent shall serve as a member of the Christian Education Task Force. The position shall be filled annually by election at the annual business meeting.

Section 6. Auditors.

Two auditors shall be elected by the congregation at its annual business meeting to examine the financial records of the church at the conclusion of the fiscal year and to provide an auditor’s report at the annual business meeting. first congregational quarterly meeting of the immediately following business year.


ARTICLE VII. Meetings.

Section 3. Congregational business meetings.

Regular business meetings shall be held quarterly each calendar business year as specified in Article VIII of the constitution. Special business meetings may be called by the chairman of the church in consultation with the pastor or by the Board of Elders.