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Click here to download the
2011 Vestry By-Laws.
Cunningham Chapel Parish
Vestry By-Laws
Approved by the
Vestry December 2011
Vestry
By-Laws. Final. Adopted 19 April 2009. Amended 11
December 2011
To Further
our spiritual life together and our Christian pursuits, the Vestry
of Cunningham Chapel Parish has adopted the following By-Laws to
promote a clear and transparent governance of the administration of
our Parish. It is our belief that structural and procedural clarity
with open and inclusive channels of communication will promote the
well-being of our community of faith and allow us to better serve
the Lord.
These By-Laws
for the governance of Cunningham Chapel Parish are based on the 1996
Vestry Guidelines, as amended and supplemented in the year 2000, The
By-Laws were adopted by the Vestry at the regular meeting of the
Vestry on April 19, 2009 in accordance with Canon 11.10 of the
Diocese of Virginia, and amended by the Vestry December 11, 2011 to
incorporate amendments and changes adopted subsequent to April,
2009.
Table of
Contents
TOC \o "1-3"
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SECTION ONE. ELECTION OF THE VESTRY
1. Eligibility for Vestry
Election
A. General Convention Canons
for Eligibility
B. Diocesan Canons for
Eligibility
C. Parish Requirements for
Eligibility
2. Nominating and Election
Procedures Retiring Members of the Vestry.
B. Election
Procedures--Retiring Members of the Vestry
3. Procedures for Replacing a
Vestry Member
4. Requirements of Serving
Vestry Members
5. Grounds for Dismissal From
Vestry
SECTION TWO. THE MINISTRY OF
THE VESTRY (Vestry Meetings and Committees)
A. Canonical and Parish
Requirements
C. Executive and Closed
Sessions.
D. Vestry Minutes and Minute
Books.
E. Adoption of New By-Laws
and Amendments
E. Parish Administrator
Duties
A. Vestry Committee
Participation
G. Worship Committee (Altar
Guild, Memorials, Ushers, Greeters)
J. Christian Education
Committee
K. Hospitality and Fellowship
Committee
5. Annual Organization of the
Vestrys Ministry
A. Annual Congregational
Meeting
B. Election of Regional and
Diocesan Delegates.
C. Vestry Retreats and
Workdays
D. Vestry Organizational
Tasks and Time Frames:
Appendix A--Cunningham Chapel
Parish Endowment Funds
A. Investment (Endowment)
Funds
Appendix BMutual Ministry
Review
Appendix CCunningham Chapel
Parish Memorial Garden
Purpose of the Memorial Garden
Persons
eligible for election to the Vestry are referred to as Communicants
in good standing, which is defined by the following General Canons
(1):
All members of
this Church who have received Holy Communion in this Church as least
three times during the preceding year are to be considered
communicants of this Church. (Canon I.17.2(a))
All
communicants of this Church who for the previous year have been
faithful in corporate worship, unless for good cause prevented, and
have been faithful in working, praying, and giving for the spread of
the Kingdom of God, are to be considered communicants in good
standing. (I.17.3)
In addition to
the General Canons, Canons of the Diocese of Virginia (2) also
address issues of eligibility.
Section 4.
Only lay persons, who are confirmed adult communicants in good
standing of
the church, as defined in General Convention Canon I.17, shall be
eligible
for election
as Vestry members of such church. However, regardless of eligibility
of
a person for
election, no person shall be elected at duly convened congregational
meetings to
consecutive full terms on a congregations Vestry or Vestry
Committee. (Canon 11.4)
Vestry members
are expected to commit time, talent and treasure to the Parish.
The Vestry
nominating committee for retiring members of the Vestry shall
consist of three persons: one retiring member of the Vestry
nominated by the retiring members, one member of the remaining
members of the Vestry nominated by the remaining members and a
communicant in good standing who is not a member of the Vestry. The
Parish office shall provide the nominating committee with copies of
the Vestry By-laws for distribution to the nominees.
The September
Parish newsletter, supplemented by similar announcements in the
September Sunday bulletins, will announce canonical and diocesan
requirements for Vestry service and will solicit recommendations for
Vestry nominees from the congregation. In cases where a recommended
persons canonical status is in question, the Rector shall make the
final determination of eligibility. The nominating committee will
receive recommendations from the congregation until September 30.
The nominating committee will submit a final list of nominees to the
Vestry at its October meeting, along with the nominees statements
(in response to the nominating committees request). The Sunday
bulletins will announce the nominees and will include background
information on nominee.
Election of
replacements for Vestry members who are retiring at the end of a
full term takes place at the Annual Congregational Meeting. In
accordance with Diocesan Canon 11.5, all adult communicants,
registered in the particular Parish in which they offer to vote,
shall be entitled to vote at the election of vestry members. These
eligibility requirements shall be included in the Sunday bulletins
for at least three Sundays preceding the election. Ones
eligibility to vote is self-monitored. Adult communicants are
Baptized persons, at least sixteen years of age, who have received
the Holy Eucharist in this Parish at least three times during the
preceding year. The voting for vestry members, when there are more
candidates than there are vacancies on the Vestry, shall be by
written ballot in person. There will be neither absentee ballots
nor ballots by proxy. The persons receiving the highest number of
votes shall be elected to the Vestry. The Nominating Committee
shall select two persons to serve as ballot counters.
In case of a
vacancy on the Vestry, the remaining members may elect a qualified
member of the congregation to fill the vacancy until the next annual
congregational meeting, at which time such vacancy shall be filled.
(Canon 11.11).
When a Vestry
member is unable to serve a full term because of death, disability
or dismissal, or otherwise resigns prior to the end of a full term
of service for personal reasons, the Wardens and Rector may
recommend to the full Vestry either leaving the seat vacant or
holding a special Vestry election. The Vestry may also choose to
fill unexpired term vacancies without congregational votes, and
Vestry members filling unexpired terms are eligible for subsequent
election to full terms.[1]
If the Vestry
decides to hold a special Vestry congregational election to fill the
Vestry vacancy, the church office will place an insert in the
regular Sunday bulletin, and the bulletins for the Sunday
thereafter, announcing the vacancy and soliciting recommendations
from the congregation for the names of person[s] to fill the Vestry
vacancy. In addition, the church office will send an identical copy
of the announcement by electronic means to all congregants on the
parish email list and will cause a similar announcement to be
inserted in the next Parish Newsletter. The announcement[s] will,
in addition, state that all recommendations should be forwarded to
the church office or lodged with the Senior or Junior Warden.
Not sooner
than fourteen days after the announcement of the Vestry vacancy, the
remaining members of the Vestry shall meet in a regularly scheduled
meeting or in a special meeting convened to fill the Vestry
vacancy. At this meeting, the remaining Vestry members will review
congregational recommendations, along with Vestry member
recommendations, if any, and either (1) elect a qualified member of
the congregation to fill the vacancy or convene a nominating
committee to screen the recommendations, solicit additional
recommendations, if desirable, and make nominations for the vacancy
to be considered at the next Vestry meeting.
Every person
chosen a vestry member shall qualify by subscribing to the following
Declaration and Promise.
I do believe
the Holy Scriptures of the Old and New Testament to be the Word of
God, and to contain all things necessary to salvation; and I do
yield my hearty assent and approbation to the doctrines, worship and
discipline of the Episcopal Church; and I promise that I will
faithfully execute the office of Vestry member of Cunningham Chapel
Parish in Region XIV, in the County of Clarke, according to my best
knowledge and skill. [11.8]
Each Vestry
member shall cooperate with the Rector in promoting the spiritual
welfare of his/her cure and assist him/her in his/her duties.
[Canon 12.2]
Every person
elected or appointed to the Vestry shall be expected to be guided by
his or her faith and Christs example in executing the duties of a
member of the Vestry of Cunningham Chapel Parish with wisdom,
humility, collegiality and dedication to the service of others both
within the Parish and in the larger world
Each vestry
member shall support the programs of the church with a commitment of
time, talent and treasure and, likewise, encourage the members of
the congregation to support the programs of the church with their
time, talent and treasure. Each vestry member shall extend
personally a hearty welcome to the newly baptized, confirmed,
received, or transferred members of the congregation. Implicit in
ones willingness to serve on the vestry is ones willingness to
attend vestry meetings, retreats and Vestry work days that may be
scheduled by the wardens.
Any by-law
adopting new Parish requirements for eligibility or service shall
not apply to a current Vestry member or congregant if such by-law
makes that individual ineligible to finish out his or her term on
the Vestry, or as an officer or as a committee chair.
In accordance
with Canon 11.11, the following actions of any Vestry member may,
after due warning, be deemed to create a vacancy which shall be
declared by resolution of the Vestry:
a. Failure to
qualify within 60 days of election; or
b. Failure to
continue as a communicant in good standing; or
c. Continued
failure to attend the meetings of the Vestry without adequate
excuse; or
d. Neglect to
perform faithfully and diligently the duties of Vestry members
enumerated in
the Canons or by the by-laws of the congregation.
The Rector
shall preside at all meetings of the Vestry. In the absence
of the Rector,
or at his [or her] request when present, the Rector may request the
Vestry to
elect a
substitute presiding officer, in which case the Rector will continue
to have
seat, voice
and vote. If the church is without a Rector, meetings of the Vestry
shall
be presided
over by one of the Wardens or, in their absence, by a Vestry member
selected by
the Vestry. All Vestry meetings shall be subject
to the Rectors call;
but in case he
[or she] fails to call a meeting when requested to do so by two
Vestry members,
such Vestry
members may themselves call a meeting, giving at least three days
notice of the
time and place to the Rector and to each Vestry member. A majority
of
the Vestry
members who have qualified, exclusive of the Rector, shall
constitute a
quorum; but
any Vestry may by resolution fix a smaller number to act as a quorum
at future
meetings. (Canon 11.10).
Regular Meetings.
The Vestry meets once a month. The Wardens and Rector together may
opt to cancel meetings during the summer or as otherwise agreed. At
least one week prior to the monthly Vestry meeting, the Rector or a
Vestry member shall announce the day and time of the Vestry meeting
and invite members of the congregation to attend if they so wish.
Should the Vestry go into Executive or Closed Session,
congregational attendees will be excused.
Special Meetings.
In accordance with the Canons, all Vestry meetings shall be subject
to the Rectors call. But in case she or he fails to call a meeting
when requested to do so by two Vestry members, two Vestry members
may themselves call a meeting, giving at least three days notice of
the time and place to the Rector and to each Vestry member.
Telephonic Meetings.
In accordance with the Canons, the Rector, or when the Rector fails
to do so when requested, two Vestry members may schedule a telephone
conference call meeting on any matter in which time is of the
essence giving at least three days written notice (email, mail or
fax) of the time and dial-in instructions to the Rector and to each
Vestry member, provided that any Vestry decision taken at a
telephonic meeting must be ratified at the next regular Vestry
meeting.
Email
Polling. In
circumstances where the Vestry must make a decision between meetings
and it is inconvenient to schedule a special meeting, the Vestry can
decide specific matters by email poll provided that every Vestry
member has acknowledged receipt of notification to a Warden or
Parish office. Email decisions require an affirmative vote by a
majority of the sitting members of the Vestry.
A majority of
the members of the Vestry, excluding the Rector, constitutes a
quorum for purposes of transacting Vestry and Parish business.
Absent members
of the Vestry may vote by proxy at any vestry meeting provided there
is a physical quorum at the meeting. A vestry member who expects to
be absent from a vestry meeting and who wishes to vote on a specific
item or items to be discussed and voted upon at the upcoming vestry
meeting can vote by proxy by notifying the Rector or any vestry
member in writing (document, fax or email) prior to the meeting as
to how the member would want her/his vote to be recorded on the
specific items[s] to be discussed at the vestry meeting; and the
absentee vestry members vote shall be recorded as if that member
were present and voting at the vestry meeting.
An executive
session of the Vestry is a Vestry meeting where only the Rector and
Vestry are present or remain after any congregational observers have
been excused. A closed session is a Vestry-only meeting that
takes place after the Rector or Priest, and any congregational
members then present, have been excused.
Members of the
Congregation are welcomed to attend and observe Vestry meetings.
When members of the congregation are present at Vestry meetings, the
Rector and Vestry may go into executive session to discuss
personnel or pastoral matters. Subject to the Canons of the
Episcopal Church and the Diocese, the Vestry may go into closed
session. (Vestry members only) to discuss matters relating to
employee compensation and performance. During the closed session,
the Rector and any congregational members attending the meeting will
absent themselves.
The Registrar
submits minutes to the Parish administrator within two weeks of the
meeting. The Parish administrator circulates the Registrars
proposed minutes electronically to Vestry members and includes them
in the following months Vestry Package. When the Vestry approves
the previous months minutes, the Parish administrator copies the
minutes onto acid-free paper and binds them into the Parishs Vestry
Minutes Book. A current copy of the Vestry Minutes Book shall be
kept in the Narthex.
New By-laws
may be adopted by majority vote at a monthly or special meeting of
the Vestry where there is a physical quorum. Current By-laws may
be amended or rescinded by an affirmative vote of a majority of the
sitting vestry members at a monthly or special meeting.
A copy of the
current By-laws shall be made available to all members of the Parish
and posted on the Parish web-site by the Parish administrator. In
addition, hard copies of the By-laws will be kept in the Parish
office for distribution upon request and in the Narthex, together
with the Vestry Minutes. Incoming Vestry members shall receive a
copy prior to their investiture.
The Rector has
authority over all theological, spiritual, canonical, liturgical and
pastoral details of weddings at Christ Church Millwood. The Vestry
is responsible for the setting of fees. Guidelines for weddings at
Christ Church are maintained in the Parish Office and are available
upon request.
With the
Rector, the Senior Warden guides the Vestry towards implementation
of goals set by the Vestry and Rector. The Senior Warden is the
primary liaison between the Rector, Junior Warden, members of the
Vestry and members of the congregation and facilitates communication
between the Rector and the Vestry and congregation. Specifically,
the Senior Warden:
1.
Chairs the
Finance Committee
2.
Discusses and
agrees on the Parish action plan and goals for the year, helps
communicate the action plan and goals to the Vestry and congregation
and oversees the implementation of the action plan and goals.
3.
In consultation
with the Rector, oversees the preparation of an annual church
calendar to be distributed to the congregation.
4.
Is available to
the rector at mutually convenient times to share ideas, concerns and
plans.
5.
With the Rector,
reviews and agrees on the agenda for Vestry meetings.
6.
With the Junior
Warden, oversees the implementation of Vestry resolutions and
scheduling of the Mutual Ministry Review, appropriate employee
performance evaluations and Vestry retreats.
The Junior
Warden chairs the Property Committee and assists the Senior Warden
in implementing the goals set by the Vestry and Rector.[2]
In addition, the Junior Warden monitors the Vestry Calendar and,
with the Senior Warden, oversees the implementation of Vestry
Resolutions and scheduling of Mutual Ministry Reviews, appropriate
employee performance evaluations and the Vestry retreat.
The Registrar
drafts the minutes of each Vestry meeting; delivers the minutes to
the Parish office within two weeks of the meeting for distribution
to Rector and Vestry members for purposes of review and correction;
and ensures that the minutes are placed in the permanent records of
the Parish along with any auxiliary reports referenced in the
minutes. The Registrar also ensures that the Official Parish
By-Laws are kept current, as By-laws are added, amended or
rescinded.
The Treasurer
is elected by the Vestry to oversee all Parish financial matters and
serve on the Finance Committee. The Treasurer is responsible and
accountable for the following functions:
1.
Reviews or
confirms all financial correspondence and accounts payable; and
transmits accounts payable to Senior Warden for approval before
checks are disbursed.
2.
Receives all
funds for deposit and oversees the deposit of such funds into the
appropriate Parish bank account[s].
3.
Prepares a
monthly report of Income and Expense for all funds for the Vestry.
Prepares all payroll tax forms and parochial report.
4.
Receives pledges
and ensures confidentiality of pledge information which shall be
made available only as necessary to the Senior Warden and Chair of
the Stewardship Committee for the accomplishment of necessary Vestry
and Stewardship functions.
5.
Ensures that all
restricted funds are kept in separate accounts and are not disbursed
except in accordance with the rules and restrictions governing such
funds.
6.
Ensures that all
checks are signed with persons with proper signature authority for
the amount of the check and posts all disbursements according to
voucher instructions.
7.
Meets with the
Finance Committee early in the last quarter of the financial year to
prepare a budget for the next financial year.
8.
Cooperates with
the Audit Committee in conducting the annual review of church
accounts.
1.
Provides
administrative support to the Rector, Vestry, Treasurer and Vestry
Committees.
2.
Maintains
register of church services.
3.
Maintain records
of baptisms, confirmations, marriages, deaths, and transfers that
take place in the church.
4.
Maintains a
schedule of worship participants for the Sunday services and
provides notification of participation prior to each service.
5.
Picks up mail
each morning; checks email messages and follows through as needed;
and answers telephone calls and responds accordingly.
6.
Together with
the Treasurer,
a.
Writes vouchers
for all bills, presents vouchers to Treasurer for check writing,
and ensures checks are mailed on time
b.
Keeps a record
of all checks that are written on a monthly basis.
7.
Together with
the rector,
a.
Prepares
bulletins for all Sunday services and any additional services.
b.
Formats monthly
newsletter including printing and mailing.
c.
Assembles a
vestry packet for all vestry members before the monthly meetings.
d.
Compiles annual
congregational Report for the annual meeting.
e.
Prepares and
files the yearly Parochial Report
8.
Together with
Vestry and Committees
a.
Prepares Vestry
Packet for distribution one week prior to monthly Vestry Meetings
b.
Prepares Vestry
minutes, copies minutes onto acid free paper and files in Vestry
Minutes Book in Parish Office and Narthex
c.
Assists with
compilation of Vestry By-laws as required.
d.
Supports Vestry
Committees as required.
9.
Purchases all
needed office supplies, ordering via phone or going to the store to
purchase.
10.
Maintains the
Parish web page.
11.
Maintains an
up-to-date church Directory, publishes a current Directory
approximately every 2 years and publishes an insert with additions
and deletions every odd year.
12.
Prepares various
mailings throughout the year such as stewardship letter, Christmas
dinner/auction information, notices of special services, etc.
Each Vestry
member receives a Vestry Package one week prior to the next Vestry
meeting. The Vestry package includes the following:
Agenda
Minutes from the previous Vestry meeting
Written report from the Rector when available
Finance Reports from the previous month
Draft Resolutions
Warden and Committee reports, if available
The Vestry
packages may include written reports from any of the Committees or
various ministries within the Parish. It may also include any
letters, documents, articles, or any items the Rector or Wardens
feel may be of interest to the Vestry. It is important to note that
in the interest of good stewardship of time, all committee chairs
are urged to submit written reports in the Vestry package so that
the Vestrys time is spent more in discussion and less in reading.
Nothing should be presented to the Vestry requiring immediate action
that has not first been sent in the mailed package prior to the
meeting, unless consideration of the matter is agreed by the Vestry
at the meeting. Written reports for the Vestry package are due in
the office on the second Friday before the scheduled meeting.
Agendas. The
Rector, in consultation with the Senior Warden, shall prepare the
Agenda. The monthly meetings follow the same format from month to
month, but the agenda will include any continuing business from the
last meeting, and Vestry members are expected to place their own new
business items on the agenda prior to the mailing. (See above.)
Minutes. The
Registrars proposed minutes of the last meeting, along with
documents referenced in the minutes, are included in the Vestry
package.
Reports. The
Rector may include a written report in the Vestry Packages. The
Wardens and committee chairs may include a written report in the
Vestry Packages. In the absence of written reports, the Committee
Chairs may report no activity. Reports from Parish delegates to
Diocesan and Regional Councils may also be included.
Finance Reports.
The Finance Committee provides a monthly Finance Report in the
Vestry Package. Restricted Funds are reported quarterly.
The Vestry
welcomes congregational participation in the work of the Parish and
wishes to give every member the opportunity to serve on a Vestry or
Parish committee in order to contribute to the development and
spiritual life of the Parish. In September, the Senior Warden will
circulate a list of the Vestry committees along with their
responsibilities and will ask for written expressions of interest
from members of the congregation who wish to serve on a Vestry
Committee. During September, the church office will place an insert
in the regular Sunday bulletins soliciting expressions of interest
in serving on a Vestry Committee from members of the congregation.
In addition the church office will send an identical copy of the
announcement by electronic means to all congregants and will cause a
similar announcement to be inserted in the September Parish
Newsletter. The announcement[s] will, in addition, state that all
expressions of interest should be forwarded to the church office
or lodged with the Senior or Junior Warden.
After
reviewing the list of members who wish to serve on a Committee, the
wardens, in consultation with the Rector, make Committee assignment
recommendation for approval by the Vestry. They may ask current
committee chairs to continue to serve for another year, or they may
appoint new committee chairs in consultation with remaining
committee members.
The
Executive Committee
provides overall Vestry leadership, conducts the business of the
Vestry between regular meetings, and makes whatever decisions the
full Vestry refers to them. The Executive Committee shall conduct
an appropriate performance review for each employee of the Parish
and shall make recommendations to the Vestry concerning employee
compensation on an annual basis. Any employee subject to review
shall be excused should the Committee wish to go into closed session
during deliberations on employee compensation and performance. The
committee includes the Rector, the Wardens, and Registrar.
The
Audit Committee
reports to the Vestry as to compliance by the Parish and its
employees, Finance Committee and Investment Committee with all
legal, Canonical and National Church/Diocesan requirements and
submits annual audit reports. The Audit Committee reviews all
budgeted items, including all employee and committee accounts. The
Audit Committee must include at least two Vestry members. No
Person, whether a member of the Vestry or not, who has had check
signing or voucher signing authority during the period being audited
shall be a member of the Audit Committee with compliance review
authority for that particular period.
The Audit
Committee meets annually in the spring of each year to review Parish
financial and administrative records for the preceding year in
accordance with audit guidelines issued by the Diocese and shall
submit a written report to the Vestry and Diocese no later than
July.
The
Finance Committee,
is established by the Vestry in accordance with the Canons and these
By-laws, and must comprise not less than three persons in addition
to the Rector and Treasurer. Committee members are approved by the
Vestry. The Chair of the Finance Committee cannot be an employee of
the Church. The Finance Committee oversees the administration of
all Parish finances, monitors the day-to-day financial policies of
the Parish and ensures the accuracy of the monthly finance report.
The Committee prepares and reviews the Parish operating and capital
budgets, recommends budget adjustments and amendments to the Vestry,
as needed, provides the October Vestry meeting with draft operating
and capital budgets for the following year and presents the proposed
annual budget for the following year to the Congregation at the
Annual Meeting. All Finance Committee recommendations to the Vestry
are presented by the Chair, or the Chairs designee when the Chair
is absent from a Vestry Meeting.
Responsibilities of the Finance Committee include the following:
1.
Makes
recommendations to the Vestry for Vestry decision concerning check
signing authority for operating funds, capital funds and restricted
funds.
2.
Ensures that all
financial records are maintained and stored in the Parish office.
3.
Makes
recommendations for a line of credit which may be maintained and
renewed annually
4.
Reviews requests
that exceed the budget limit and refers such requests, with a
recommendation, to the Vestry for decision.
5.
Reviews and
approves all requests made to members of the congregation for any
funds or gifts other than pledges or memorials.
6.
Reviews all
conditional or restricted gifts to the Parish and makes a
recommendation to the Vestry for decision on the acceptance of such
gifts.
7.
Ensures that
restricted funds are kept in a separate account and are not spent,
except in accordance with the restriction.
8.
Ensures that any
employee whose performance or compensation is subject to discussion
and review by the committee is excused when such employees
performance or compensation is the subject of discussion and
deliberation by the committee.
The
Investments Committee
oversees the Parish portfolio and manages the investments for total
return and in such a way that the annual Vestry request for
investment income is available for delivery to fund the capital
budget or special needs upon Vestry request. It recommends planning
strategies for stewardship of the Parishs invested funds and makes
whatever changes to the investment portfolio it deems expedient in
keeping with sound stewardship practices. The Investments Committee
reports to the Vestry at least quarterly and to the congregation at
the annual meeting concerning investment performance. A
representative of the Committee meets with the Vestry at the
beginning of each calendar year to discuss the funds managed by the
Investment Committee.
The
Properties Committee,
chaired by the Junior Warden and subject to the Canons,
oversees all aspects of long- and short-term maintenance and repair,
cleaning, upkeep, and general condition of the buildings (and
related grounds) in the Parish. The Properties Committee meets
periodically to prioritize major and minor repairs for each of the
buildings, and, after conducting its annual walk through, prepares a
properties status report and budget request, with recommendations,
for review and decision by the Vestry. The Properties Committee
also ensures that the Parish maintains sufficient insurance to
protect the Parish from financial and legal risk and makes
recommendations to the Vestry regarding insurance requirements.
The
Worship Committee,
subject to the canons, advises the Rector on all matters of liturgy,
church music, scheduling, and special services and assists the
Vestry in the carrying out of their canonical duty to provide all
necessary tools for worship (e.g., prayer books, hymnals vessels,
linens, bread, wine and other necessary furnishings. The Rector,
with the advice of the Worship Committee, oversees the following
ministries: Choir, Altar Guild, Acolytes, Ushers and Greeters
Ministries.
The
Choir shall be
responsible for leading the music for all liturgical worship. The
Organist/Choir Director rehearses and directs the Choir, recommends
appropriate options for music to the Rector.. The Rector and Choir
Director, together, decide on selection of hymns and other special
music with the Rector having ultimate authority. The Choir is open
to all who wish to join. Paid choir members may be used if funds
permit.
The
Altar Guild
prepares the church for worship and care for the vessels, linens,
and hangings. The Altar Guild also provides bread, wine, candles,
liquid wax, flowers and other decorations for our liturgical space.
The Altar Guild Chair shall provide an annual duty calendar and
shall forward any budget requirements to the Finance Committee.
The
Memorials Committee
oversees and administers a fund to which people may contribute in
memory of or in thanksgiving for anyone or anything in the life of
the Parish. The fund is used for various liturgical furnishings,
none of which is a specific memorial to a specific individual. The
Memorials Committee, also, oversees the administration, planning and
procurement of "designated memorials", which are memorial items
which memorialize an individual in a specific way. All memorial
gifts to the Parish must be recommended for Vestry approval by the
Memorials Committee.
The
Memorials Committee also
oversees the use, care, and
administration of the Parish memorial garden, located behind Christ
Church. Selection and care of plants, policies for interring ashes,
and appropriate displays of the names of the persons whose ashes are
interred are all handled by the Memorial Garden Committee.
The
Ushers are
responsible for opening and closing the church before and after
worship, handing out bulletins before the beginning of the service,
collecting the offerings, transferring the offerings from the Alms
Basin into the bank deposit bag in accordance with procedures.
After the service, the Ushers shall tidy the pews and replenish
Visitor Cards.
The
Greeters Ministry
is responsible for welcoming visitors to the Parish and for going to
any length to make the visitor feel welcome and then significant to
our common life. The goal of the Greeters is to begin the process
of incorporation and assimilation into the Parish for each visitor,
and to complete the process by enabling each visitor to become a
communicant in good standing.
·
Greeters serve
on a rotating basis as greeters at the front door and join the
Rector at the end of the service to introduce the visitor to the
Rector.
·
The Greeter
encourages the visitor to sign the guest book, gives the visitor a
newcomers package and provides the office with the name, address
(and contact information of the visitor.
The
Stewardship Committee
oversees the annual every member canvass, including writing and
tracking letters to each Parish member and friend. The Stewardship
Committee supports and provides year-round educational
opportunities. To these ends, the Stewardship Committee is
responsible for creating a time and talent database which will be
maintained in the Parish office. The Stewardship Committee in
consultation with the Properties Committee shall organize
semi-annual Parish-wide work days for the clean-up and improvement
of the church and grounds.
1.
The Outreach
Committee is
charged with serving Christ in our own community and beyond. The
Committee determines a list of worthy monthly projects for Parish
outreach efforts in the community, general church and world in which
all Parishioners can participate with gifts of time, talent and
financial assistance.
2.
The Committee
selects and introduces to the Parish a major outreach project from
one of the three areas listed above in which all parishioners can
participate in personal, continuing and significant ways throughout
the life of the church.
3.
The Committee
communicates its activities and recommendations to the Parish via
the newsletter, web-site and other means.
The
Christian Education Committee
is responsible for planning and implementing adult education
programs, the Sunday School academic year and any weekly Bible
studies. This includes recruiting, training, and supporting
teachers and aides for all age and grade levels, exploring, deciding
on a curriculum, and providing an atmosphere in which all
parishioners are able to grow into the full stature of Christ.
The Education Committee will also make recommendations for the
institution of a nursery, if needed.
The
Hospitality and Fellowship Committee
plans and hosts Parish-wide gatherings.
The Annual
Congregational Meeting is held on the last Sunday after Pentecost,
the Feast of Christ the King, which falls in November. At this
meeting, in addition to Vestry elections, the Rector, Wardens,
Treasurer and Committee Chairs present written reports, which will
have been made available to the congregation at least one week prior
to the meeting. Oral reports may also be requested at the meeting.
The meeting is chaired by the Rector in accordance with Canon 11.3,
and all Vestry members are present and available to answer questions
from the congregation. The Vestry presents the proposed operating
budget and capital budget for the coming year to the congregation,
and the congregation elects Vestry members for the coming year.
1.
Introduction. The Vestry is charged by Diocesan Canons with
electing delegates to the Regional and Diocesan Councils, and an
alternate to the Diocesan Council. On the west, the Diocese extends
North from Harrisonburg along the West Virginia border and has a
southern border along the James River. The eastern border extends
from Charles City (half way between Richmond and Williamsburg on
Route 5) north and includes all of the Middle Peninsula and Northern
Neck. The Diocese is divided into 15 geographical regions, and
Cunningham Chapel Parish is in Region 14 which includes the counties
of Clarke, Warren, Frederick, Page and Shenandoah.
2. Council
Delegate Requirements. Delegates to the Regional and Diocesan
Councils must be adult communicants in good standing, must possess a
desire to serve in the larger church , must be willing to prepare
for and attend council meetings as scheduled and make reports of
council activities to the Vestry and congregation.
3.
Nomination and Election. By February 15 of each year, the
Vestry Nominating Committee (See Section 1, paragraph 2.A) will
recommend to the Vestry either that the Vestry confirm a previous
election, assuming that delegates and alternates wish to continue
serving in this capacity, or recommend a candidate or candidates to
the Vestry for election as delegate or alternate as vacancies arise.
4.Terms of
Service. Terms of service both for Regional and Diocesan
councils are six years: three years as an alternate, and three
years as delegate. Alternates may attend any meetings of any
council, but will not have formal seat, voice and vote until they
become delegates.
5.
Registration. The Vestry is required to elect and register
delegates and alternates to the Diocesan and Regional Councils each
year by the March Vestry Meeting. The Parishs three year term does
not negate the requirement for annual registration of each delegate
and alternate.
Each Vestry
organizes itself for ministry as soon as it can after the annual
congregational meeting. The Rector and Wardens schedule a one-day
Vestry retreat early in the year, and they may schedule and plan
other work days to set and monitor goals, conduct a Mutual Ministry
Review, to review performance, and to consider new directions in
mission and ministry. Attendance and participation at these
retreats and work days are implicit in anyones willingness to be
elected to Vestry service.
September
n
The
September newsletter announces requirements for Vestry
service and solicits recommendations from the Congregation.
The Nominating Committee receives names from the
Congregation until Sept. 30.
n
Vestry
Solicits participation in Vestry and Parish Committees.
October
n
Vestry
receives draft operating budget from and draft capital
budget from the Finance Committee.
n
Committee Chairs prepare annual reports.
n
Nominating Committee announces final slate of Vestry
candidates, along with candidate statements (to be
determined by Nominating Committee).
n
Rector
and Wardens recommend Vestry Committee assignments, along
with Committee chairs, for approval by the Vestry.
n
Vestry
Appoints Vestry Committee Members
Late
October - Early November
Vestry
candidates receive By-laws
Early
November:
Parish
receives annual reports and annual calendar for church year.
Last
Sunday after Pentecost:
Annual
Congregational Meeting and Vestry Elections; Presentation of
Budgets.
At the
December Meeting:
New
Vestry members-elect meet, as observers, with retiring
Vestry.
Mid-January:
n
New
Vestry is seated and elects officers.
n
Schedules Vestry Retreat and Mutual Ministry Review
Mid-February
n
Vestry
sets annual goals and objectives for overall Parish mission
and ministry
n
Vestry
reviews and revises By-Laws and other administrative
requirements.
After
April 15
n
Audit
Committee commences work
The Trustees
of the Cunningham Chapel Endowment (Investment) Funds, who are also
members of the Investment Committee, are responsible for the
supervision and management of the following Endowment Funds which
are maintained with Morgan Stanley.
Cunningham Chapel Endowment Account).
The Endowment Account is managed by the Investment Committee and
subject to disbursement upon decision of the Vestry for capital
improvements and such church purposes as are deemed warranted by the
Vestry.
The
Meade Fund. The Fund was established in
1981 by the Meade family. The Fund is managed by the Trustees of
the Cunningham Chapel Endowment (Investment) Funds which includes a
representative of the Meade family and which oversees the Fund in
accordance with the Vestry Resolution of May 17, 1998, a copy of
which is kept in the Parish office. The principle is retained in
the Meade Fund account. The income from the Fund is allocated 75%
to Cunningham Chapel Parish to be disbursed by Vestry decision and
25% to Old Chapel. Cunningham Chapel Parish, acting through its
Altar Guild, is to provide flowers for the following four Meade
family graves at Old Chapel, as identified in the original Meade
Trust Agreement, on the second Sunday in September, the day of
services at Old Chapel.
Mr. Edward
Kidder Meade
Mrs. Margaret
Della Wright Meade
Mr. William
Page Meade
Ms. Addie
Manson Meade
Furthermore,
Mr. and Mrs. Robert S. Kern of Edgewood should be included on the
above list at the time of their death.
Yowell Fund. This
Fund was given by Mrs. Nettie Tucker Yowell to the Episcopal
Churches of Cunningham Chapel Parish to be used for the general
purposes of the Parish Hall at Emmanuel Chapel, Boyce, Virginia.
After the sale of Emanuel Chapel in 2010, the Yowell Fund remained
with the Parish to be used for the general purposes of the Parish
House (formerly the Rectory) at Millwood, Virginia, a use which is
consistent with the purpose of the benefactors original gift and
desire to help the Parish.
Cunningham Chapel Parish Preservation Fund.
This Fund was established in 2001 and, under its terms, could not
be used until the Fund reached $500,000 or, in the alternative, 10
years from the date of its establishment. As the Fund is now been
in existence for 10 years, it can be used for its intended purposes.
Capital Fund. The
Capital Fund was established as a result of a generous bequest by
Mrs. Stacy (Vidy) Lloyd and has been designated by the Vestry for
capital improvements to the buildings and grounds.
The
Memorial Fund. The
Memorial Fund is administered by the Memorials Committee.
Contributions are received in memory of or in thanksgiving for
anyone or anything in the life of the Parish, including a specific
(designated) memorial to a named individual. The Memorials
Committee and Vestry must approve all memorials which are the
subject of memorial gifts.
The
Designated Plate.
The Fund receives specific congregational plate offerings, such as
UTO, Thanksgiving offerings, Christmas offerings and etc. The funds
are disbursed fully and promptly to the appropriate named recipient.
Special Fund. The
Special Fund receives designated contributions that do not relate to
other named funds of the Parish. Complete disbursements should be
prompt and well documented.
Rectors
Discretionary Fund. The Rectors Discretionary Fund shall be
administered by the Rector or Priest-in Charge and, when there is no
Rector or Priest-in-Charge, by the Almoner in accordance with the
Manual of Business Practices in Church Affairs. The sources of
funding are, inter alia, budgeted funds, donations of
honoraria and other designated contributions. At the end of the
fiscal year or the date of announcement of the termination of the
Rectors or Priests employment with the Diocese, whether by
retirement, resignation or otherwise, any funds remaining in the
Rectors Discretionary Fund shall revert to the Parish General Fund
unless the Vestry, in its discretion, decides to leave the funds in
the Rectors Discretionary Fund. The Rectors Discretionary Fund
shall be re-budgeted each year at the level approved by the Vestry.[3]
The purpose of
the Mutual Ministry Review (MMR) is to define the ministry of the
Parish, and provide the Rector, Wardens and Vestry with an
opportunity to assess how well they are fulfilling their
responsibilities to each other and to the ministry they share. To
this end, the Rector, Wardens and Vestry will establish goals for
the work of the Parish for the coming year, isolate areas of
conflict or disappointment which may be adversely affecting mutual
ministry and clarify expectations to help put any future conflicts
in manageable form. The MMR is not a performance review, which is
conducted once a year for employees and other paid staff. Our MMR
is to be conducted within the spirit of the Employment Agreement
between the Rector and the Parish which provides for an annual MMR
to meet the following objectives:
Provide the Bishop, Rector,
Wardens and Vestry opportunity to assess how well they are
fulfilling their responsibilities to each other and to the
ministry they share.
Establish goals for the work of
the Parish for the coming year.
Isolate areas of conflict or
disappointment which have not received adequate attention and
may be adversely affecting mutual ministry.
Clarify expectations of all
parties to help put any future conflicts in manageable form.
A mutually
agreed upon third party may be engaged to facilitate the ministry
review process.
The following
procedures serve as guides for organizing a MMR and can be varied as
circumstances suggest.
1.
The MMR seeks
input from the entire Parish with regard to the effectiveness of the
Parish ministry. Accordingly, the Parish office will solicit input
from the congregation with a survey to be distributed to
congregation members prior to the MMR. Ideally, the survey will
elicit comments on the various ministries which might include, among
other items, Parish administration (Vestry and Rector), worship,
education, doctrine, outreach and fellowship.
2.
The Vestry will
establish an MMR committee to review and compile data for
dissemination at the MMR, which will include the Rector, a Warden,
and at least one other Vestry member who will chair the committee.
3.
At the MMR
retreat, the trained facilitator will manage a process which will at
a minimum cover the items listed above and help us answer the
question how well are we doing together?
4.
The Culmination
of the MMR, in addition to the establishment of goals for the coming
year, is a set of recommendations that will celebrate our strengths
and address and correct our weaknesses.
The Cunningham
Chapel Parish Memorial Garden is located in the Christ Church Close
between the church and rectory. The Memorial Garden may be used as
the final resting place for those who choose cremation. The
Memorial Garden is consecrated to the memory of those whose ashes
are interred there.
Interments
(burial services) are usually held in the context of corporate
worship on Sunday, but can be held in Christ Church, with a service,
or in the Garden, without a church service, at the discretion of the
family. Alternatively, the Parish will inter the ashes privately
with a service for the family at some convenient time after the
actual interment.
In the
Memorial Garden, there are no urns or markers of any kind. The
Parish will provide hand-sewn white linen bags for the ashes and
will transfer the ashes from the crematory container into the linen
bag prior to interment. Names of those interred in the Memorial
Garden, and the locations of the interment, are recorded in a red
leather book kept in the office and on the web-site.
The Parish
makes no charges for the interment, if the deceased is a member, but
cannot handle the cremation and transfer of the ashes to Christ
Church which must be arranged with a funeral home or otherwise
privately. Non-members may be interred for a donation of $1500.
The Memorial
Gardens Committee overseas the use, maintenance, care and
administration of the Memorial Garden
Gifts of funds
for maintenance of the Memorial Garden and plant placement are
welcomed. Gifts of plants must conform to the landscape of the
Garden and must be approved by the Memorials Committee.
[1]
The section, with non-substantive changes, is based on
Section 2, page 5, of the 1996 Guidelines.
[2]
Amended September 10, 2010. Previously, the Junior Warden
had chaired both the Property and Audit Committees. As
chairing both the Property and Audit committees had proven
to be unduly burdensome for the Junior Warden, the Vestry
deleted the position of Chair of the Audit Committee from
the list of Junior Warden responsibilities.
[3]
Added by Vestry Decision October 10, 2010, to clarify the
operation and usages of the Rectors Discretionary Fund.
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