President Dianne Whittaker
Olympic Unitarian Universalist Bylaws
for Olympic Unitarian Universalist Fellowship (OUUF)
~ as amended at our Congregational Meeting on 12/09/2012 ~
Article I Name
The name of this religious society shall be The Olympic Unitarian Universalist Fellowship.
Article II Purpose
The purpose of this Fellowship is, in a collaborative manner, to nurture, affirm and celebrate the individual’s personal authority in matters of conscience and belief; to uphold the universal community of people; to promote social justice; to provide opportunities for the spiritual renewal of the inner self; and follow the paths of truth and wisdom wherever they may lead. To provide philosophical, religious and ethical instruction.
We affirm and promote the seven principles and the living traditions of the Unitarian Universalist Association.
This congregation affirms and promotes the full participation of people in all our activities and endeavors; including membership, programming, hiring, and calling of religious professionals; without regard to race, gender, gender expression, physical or mental challenge, sexual orientation, or national origin.
We strive to share the joys and sorrows of life and celebrate and grieve together.
Article III Membership
Section 1 – Qualifications:
On a nondiscriminatory basis membership is open to all persons who:
- 1) Are eighteen years of age and older
- 2) Are in general sympathy with the stated purposes of the Fellowship andUnitarian-Universalist principles
- 3) Sign the membership book
- 4) Within the individual’s means, make a financial pledge toward the operation and ongoing work of the fellowship
5. 5) Are confirmed by the Board. Board confirmation shall be denied only in the case of evidence that the proposed member’s interests are not consistent with
those of the Fellowship
Olympic Unitarian Universalist Fellowship Bylaws Page 1 of 12 Section 2 – Membership responsibilities and privileges:
- 1) By signing the membership book, a new member pledges to contribute, to theirability, time and money for the operation of the Fellowship, and to uphold thebehavioral standards contained in the Fellowship s Covenant of Right Relations.
- 2) New members, as are all members, are encouraged to become acquainted withthe history and principles of the Fellowship and to understand the goals andstandards of this religious movement.
- 3) All members have the right of one vote, at the annual and all special meetings,either in person or by absentee ballot; however, votes on an absentee ballot for an issue that is amended at the meeting become void. Members may serve in any capacity for which they are selected. Voting privileges commence five days after Board confirmation of membership.
4. 4) All members may attend Board meetings and participate in discussions at the discretion of the president. If a member wishes to address the Board on a subject not on the agenda, he/she must notify the president in advance of the meeting.
Section 3 – Honorary Members
It is recognized that some members, after years of active participation, may no longer be able to contribute or engage in Fellowship activities. The Board may designate these persons as Honorary Members. As such they will not be counted for UUA dues.
Section 4 – Membership may be terminated in three ways:
- 1) Any member may terminate his membership by written notice to the Board.
- 2) The Board may terminate a member of the Fellowship if there is no evidenceofservice or financial participation for an entire Fellowship fiscal year.
- 3) The Board may remove a member for egregious behavior that may bringdisgrace upon the Fellowship, or for behavior that seriously impedes the purpose of OUUF
Section 5 – The “friend” designation
The Fellowship welcomes as friends those who sympathize with, and refrain from behavior that seriously impedes, the purposes of the Fellowship.
Section 6 – Listing of members
Two weeks before any congregational meeting, the Membership chair shall present to the board a list of members eligible to vote. Twice a year, the Membership chair shall provide a listing of all members and Honorary members available to all.
Article IV Denomination Affiliation
This Fellowship shall be a member of the Unitarian Universalist Association of Congregations.
Olympic Unitarian Universalist Fellowship Bylaws Page 2 of 12 Article V Board of Trustees
The ultimate authority for all matters relating to the operation of this Fellowship rests with the congregation.
Section 2 – Composition
- 1) The Board of Trustees (Board or Trustees) consists of a president, vicepresident, secretary, treasurer and four at-large Board Trustees.
- 2) These eight Trustees are the only voting members of the Board.
- 3) Regardless of the number present, all actions require a five-vote majority oftheBoard.
Section 3 – Terms
- 1) The Trustees must be OUUF members in good standing.
- 2) Trustees are to be elected for a one-year term, and at-large Board Trusteesareto be elected for a two-year term at the annual congregational meeting.
- 3) The at-large Trustee terms are to be staggered in relation to each other such that
two placements shall be made each year.
- 4) Trustees shall hold office from January 1 through December 31 of the year, beingconsistent as to whether they are serving a one year or two year term.
- 5) Trustees shall serve no more than six (6) years in any eight (8)-year period. Aftera Trustee has not been on the Board for a period of two years, they may againserve as though they had not previously been on the Board.
- 6) If a Trustee serves an incomplete term, more than half a term counts as a fullterm, and more than a half-year counts as a full year.
Section 4 – Vacancies
- 1) If a vacancy for one of the Trustee positions (excluding President) occurs duringthe Fellowship year, the Board shall appoint another willing Trustee from theexisting Trustees or the general congregation, to complete the term of service.
- 2) The position of President, if vacated, shall be filled by the Vice-President inaccordance with Article V, Section 5, paragraph 7.
- 3) The Board may vote to remove a Trustee for cause or because of excessiveabsences from Board meetings.
- 4) The Fellowship may remove a Trustee by a two-thirds vote at a congregationalmeeting.
Section 5 – Responsibilities
1. 1) The Board, consistent with the decisions of the Fellowship, shall have general
charge of all Fellowship property, shall be responsible for the conduct of all business affairs, including, but not limited to, rental of the building or facilities,
hiring and firing of personnel, salary levels, or any other decisions related to financial transactions.
2. 2) The Board shall develop long-range plans for the growth of the Fellowship.
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- 3) The Board shall appoint the chairs of all committees. It may establish those ad hoc committees it deems necessary. Committee chairpersons may be removed by the Board.
- 4) Individual Trustees shall act as liaisons to committees and functions as assigned by the president. The task of liaison includes supervision of any paid employees within the assigned committees and functions of the Trustee.
- 5) The Board shall approve all hiring and firing of paid employees.
- 6) Thepresidentshall• Supervise the work of the Board and committees
• Establish a time and place for monthly Board meetings
• Preside at all meetings of the Board and of the congregation
• Call any special meetings of the Board
• Request the vice-president or another designee to act in his/her place asrequired
- 7) Thevice-presidentshall• Act in the place of the president in the latter’s absence and perform other duties as determined by the Board or delegated by the president
• Serve out the term of the president if the president is unable to complete his/her term of office.
- 8) Thesecretaryshall
• Be responsible for the minutes and correspondence of the Board and minutesof congregational meetings
• Be responsible for maintaining a record of all Board-approved Policies andProcedures
• Give notice to the Fellowship of all meetings of the Fellowship and the Board • Verify the quorum at congregational meetings
- 9) The treasurer, or his/her designee, shall
• Maintain a record of receipts and expenditures and make financial reports atBoard meetings
• Be responsible for the fnds of the church, under the direction of the Board • Make a full financial report for the fiscal year to the Fellowship at the annualmeeting
• Be a member of the Finance Committee
• Be a liaison to the Endowment Committee
Section 6 – Meetings
- 1) The Board shall meet not less than once a month during the church year(September through June).
- 2) All Trustees shall attend at least six out of the 10 regular Board meetings and ifpossible, avoid missing two consecutive meetings. The requirement to attend at least six out of the 10 regular Board meetings does not relieve a Trustee of the responsibility to attend all meetings unless there is a reasonable excuse for not doing so.
- 3) If the Trustees are canvassed to obtain a vote on an issue by telephone, electronic mail, or personal conversation not in a Board meeting, the Secretary
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shall present the result of such a vote at the next meeting of the Board as an addition to the minutes of the previous meeting.
The Board shall inform the Fellowship of Board actions in a timely manner.
The Board may conduct closed executive sessions on highly sensitive matters, or to protect the privacy of individuals involved, or to protect individuals’ legal rights.
The president (and in her/his absence, the vice-president), and the Minister shall be the official spokespersons for the Fellowship. Other congregation members may be appointed by the Board as spokespersons for specific situations on a case-by-case basis.
Article VI Nominating Committee
A nominating committee of five non-Board members shall be elected from a slate of volunteers at the annual meeting. They shall serve for a one year term and shall not serve more than three terms in any five year period. If possible, one of the nominees shall have served in the prior year.
The nominating committee shall nominate candidates for the Board. The committee may nominate more than one person for each position and consider representation of all groups in the congregation.
At the annual meeting, members may nominate other candidates for the Board from the floor. The person being nominated from the floor shall be a member in good standing and give his/her consent either in writing or in person.
A member of the nominating committee may resign by giving written notice to the president or secretary. Vacancies shall be filled by the Board.
Article VII Committee On Ministry, Minister, and Ministerial Search Committee Section 1 – Committee on Ministry
- 1) A Committee on Ministry (COM) shall be established for each Minister. This committee shall consist of six members elected by the congregation at the annual meeting.
- 2) Members shall serve for a three year term. Their terms will be staggered with twonew members being elected each year
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3. 3) The COM shall function in accordance with standard UUA practice and serve as a conduit between the Minister and the Fellowship, and advise and communicate with the Minister regarding issues of concern within the Fellowship.
- 4) The committee shall make annual compensation recommendations for the Minister to the Board.
- 5) Until the new COM is in place for a new minister, the COM for the minister from the previous year shall function as an interim COM.
Section 2 – Minister
- 1) A mutually agreed-upon Letter of Agreement or Contract shall specify therelationship between the contracted or called Minister and the Fellowship. Theletter or contract shall specify the Minister’s responsibilities and compensation.
- 2) The Minister shall have complete freedom in, and sole responsibility for, all theMinister’s pronouncements from the pulpit. The Minister shall have similarfreedom for all public pronouncements.
- 3) The Minister shall bring to the attention of the Board any matters which seempertinent to the general interests of the Fellowship, and to make such recommendations as seem proper, but the final decisions in matters of policy shall remain with the Board or with the Fellowship.
Section 3 – Ministerial Search Committee
- 1) When required, the Board shall recruit and appoint five members to serve on theSearch committee. The Board will advise the committee at the outset as to the budget available for ministerial services. The Board and the Committee on Ministry will advise the Search committee as to any specific areas of emphasis or qualifications expected of the new minister. The Search committee shall function in accordance with standard UUA practices.
- 2) Meetings of the Ministerial Search Committee shall not be open to any other members. The deliberations of the Search committee shall be strictly confidential. The members of the Search committee shall select their own Chair and establish meeting attendance and other committee performance standards as they deem appropriate.
- 3) It shall be the goal of the Search committee to present a candidate to the Board in sufficient time, with the Board’s approval, to present the candidate to the Fellowship at the Annual Meeting.
- 4) The Search committee will be disbanded upon selection of a candidate by the Fellowship.
- 5) The Board shall appoint a task group to negotiate with the successful candidate and draft a Letter of Agreement or Contract for review and approval by the Board.
Article VIII Religious Exploration
There shall be a Religious Exploration program in accordance with standard UUA practice for Religious Education.
Olympic Unitarian Universalist Fellowship Bylaws Page 6 of 12 Section 2 – Committee on Religious Exploration
- 1) A Committee on Religious Exploration (CORE) shall be established for each REDirector. The Director shall submit to the Board the names of at least six members of the Fellowship within one month of assuming his/her duties. These names shall be of people who are neither Board members nor partnered with Board members. The Board shall appoint at least three people from this list to constitute the CORE at their next meeting.
- 2) Members serve for a one-year term and may serve for up to three years in a five- year period.
- 3) The CORE shall function in accordance with standard UUA practice and serve as a conduit between the Director of Religious Exploration and the
Fellowship, and advise and communicate with the Director regarding issues of
concern within the Fellowship.
- 4) The committee shall make annual compensation recommendations for theDirector to the Board.
- 5) Until the new CORE is in place for a new Director, the CORE for the Directorfrom the previous year shall function as an interim CORE.
Section 3 – There shall be a Director of Religious Exploration
1. 1) A mutually agreed-upon Letter of Agreement or Contract shall specify the relationship between the Director of Religious Exploration and the Fellowship.
2. 2) The letter or contract shall specify the Director’s responsibilities and compensation.
Article IX Standing Committees
The standing committees and their responsibilities shall be subject to Board approval.
Unless specified differently in these Bylaws, the Board shall appoint the chair of all standing committees and fill any vacancies when they arise. The term of office for the chairs of standing committees is one year from January 1 to December 31.
The chair of each committee, with the guidance of the Board, selects the members of his/her committee and fills vacancies.
The Board may establish ad hoc committees that serve at the direction of the Board. The Board may appoint individuals to serve other key functions of the Fellowship including, but not limited to, the editor of the newsletter, a historian, and a music director.
Olympic Unitarian Universalist Fellowship Bylaws Page 7 of 12 Article X Congregational Meetings
The Board shall schedule the annual meeting prior to November 30 each year. Its agenda shall include voting on the slate of officers for the following year, membership of the nominating committee, election of one new member of the endowment committee, approval of the budget, affirmation of lay Chaplains, and any other items deemed appropriate by the Board.
At any time, the Board may call a special congregational meeting for a vote on an issue they deem appropriate for a Fellowship vote.
If requested in writing at least 3 weeks prior to a scheduled meeting by ten percent of the members, an item shall be added to a congregational meeting agenda for a vote. If requested in writing by ten percent of the members, a special meeting shall be announced for a vote on an issue they deem appropriate for a Fellowship vote. The business transacted at any congregational meeting shall be limited to that specified in the announcement of the meeting.
All members shall be notified in writing by the Fellowship newsletter or by electronic mail of the time and place of the annual meeting or any special meeting at least two weeks prior to the meeting date but not more than 60 days prior to the meeting date. Such a meeting shall also be announced at the two Sunday services immediately prior to the meeting.
The Board shall assure that reasonable information is made available to all members at least two weeks prior to any annual or special meeting. The information shall be sufficient to enable the members to make a reasonable judgment about each vote on the agenda for the meeting.
Thirty percent of the membership shall constitute a quorum for the annual meeting and any special meeting, except the quorum shall be fifty percent when contracting with a Minister or when considering the acquisition or sale of property valued at ten thousand dollars ($10,000.00) or more or when hiring a non-ministerial staff member at a salary of ten thousand dollars ($10,000.00) or more.
Voting shall be by voice vote or written ballot. Voting shall be by written ballot on any item requiring a two-thirds vote or if more than one candidate has been nominated for any office. A simple majority of those voting shall be required for the approval of all business except items requiring a two-thirds vote. A two-third vote is required for: • Budget approval,
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• The acquisition or sale of property valued at ten thousand dollars ($10,000.00) or more,
• Hiring a non-ministerial staff member at a salary of ten thousand dollars ($10,000.00) or more,
• Ministerial approval,
• Removal from office of a Board member,
• Amending the Bylaws, or
• Resolutions in the name of the Fellowship.
By requesting a ballot from the secretary prior to a congregational meeting, a member may vote by absentee ballot, however votes on an absentee ballot for an issue that is amended at the meeting become void. If the Board decides absentee ballots are not to be allowed for a given meeting, such decision shall be included in the notice of meeting. There shall be no voting by proxy. Absentee ballots, while counting toward the total vote, do not count in the quorum. Revised Roberts rules of order shall govern all Board and business meetings.
Article XI Finances
The finance committee and the treasurer shall prepare an operating budget for the Board s approval. This budget shall be presented to the Fellowship at the annual meeting for approval by two-thirds of those voting.
The Board may appoint a member, nominated by the treasurer, as the assistant treasurer, who can provide assistance to the treasurer.
The Board shall select a qualified person to audit and certify the records of the treasurer at the end of each fiscal year.
The fiscal year shall begin on January 1 and extend to December 31 of the year.
In case of dissolution of the Fellowship or should the Fellowship become inactive, any funds shall be transferred to the UUA headquarters in Boston to be held in trust. If at the end of ten years the funds are still being held in trust, they shall convert to the general fund of the UUA.
Article XII Social and Moral Concerns
Ten percent of the congregation may present to the Board a proposed resolution for a moral or social concern relating to an international, national or local issue. The Board shall determine if the issue is within the jurisdiction of the seven principles of
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the Unitarian Universalist Association and, if so, shall call a special meeting for a vote by the Fellowship on the issue. With a quorum present, passage shall require a two- thirds vote of those voting.
While engaged in social and moral concerns and all other Fellowship activities, the Fellowship shall adhere to federal law to preserve our 501(c)3 tax-exempt status. OUUF shall not provide candidate endorsements, donations, or fund-raising.
Article XIII Lay Chaplains
Lay Chaplains may be authorized by the Olympic Unitarian Universalist Fellowship’s congregation to officiate at rites of passage (weddings, services of union, funerals and memorial services, child dedication services) for members of the congregation when the minister is not available. They also may, upon request and in consultation with the minister, officiate for members of the community at large who want a religious service consistent with our UU principles.
Lay chaplains shall be members in good standing, and shall have completed training for this responsibility. Chaplains are volunteer lay members, not ministers. The current lay chaplains and the minister shall recruit and train prospective chaplain replacements. Lay chaplains shall be affirmed at the annual meeting for a two-year term and may be reaffirmed for additional terms.
Former lay chaplains who have completed their terms of service in good standing may
be authorized by the president of the Board, in consultation with the minister, to conduct rites of passage on behalf of OUUF.
Article XIV Amendments
These Bylaws may be amended at any official meeting of the Fellowship by a two- thirds vote of those present.
Article XV Indemnification Against Liability
The Fellowship, a not-for-profit corporation, shall maintain adequate liability insurance to indemnify the Board members for any action resulting from the holding of these positions provided no willful misconduct has occurred.
Article XVI Endowment Fund Plan
The purpose of the Endowment Fund is to build a capital fund earnings from which may provide the Fellowship with a stream of income separate from annual fund raising. Distribution of earnings from the Fund are intended to serve special needs beyond the normal operating budget. Fund distributions shall not be used as part of the annual operating budget.
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Unrestricted Gifts: Gifts made without restriction as to their use may be money, stock, property, or other tangible items. The Endowment Trustees may refuse to accept any gift which in their opinion is not practical or consistent with the principles of the Fellowship or tax exempt status of the Fund. That portion of the principal built through
unrestricted gifts may be transferred to the general fund or otherwise removed from the Endowment Fund only by a majority vote of the Board followed by approval of two-thirds of the members of a quorum of the Fellowship present at a congregational meeting.
Restricted Gifts: A donor to the Fund may specify at the time of the gift the purpose for which the principal or income of that gift may apply, such as for purchase of books, landscaping equipment, etc. In such cases, the principal may be expended in full at any time to meet the donor s original instructions. Again, the Endowment Trustees may refuse to accept any gift for the same reasons as outlined under Unrestricted Gifts.
As a protection of the Fund, the Fellowship shall not borrow either cash income or principal directly from the Fund, nor may it use assets of the Fund as collateral in any borrowing.
Deferred Giving: The Endowment Trustees, as approved by the Board and Fellowship, are authorized to establish a deferred-giving program and to seek gifts and bequests under such a program. Deferred giving includes bequests by will and payments from a trust agreement.
Management: A committee composed of fellowship members shall be formed and be known as the Endowment Trustees. The Endowment Trustees shall consist of a chairman and two other members. No Board member may serve as an Endowment Trustee. New appointments and re-appointments shall be nominated by the Nominating Committee and approved by a vote of the Fellowship at the annual meeting. Initially, one Endowment Trustee shall be appointed for a three-year term, one for a two-year term, and one for a one-year term. Thereafter, the term of each Endowment Trustee shall be three years. The Fund shall be managed by the Endowment Trustees to ensure maximum total return at prudent levels of risk. Board-approved expenses of Endowment Trustees shall be paid from the net income of the Fund. Two Endowment Trustees shall constitute a quorum. The Endowment Trustees shall meet at least once yearly.
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Application of Earnings: The Endowment Trustees have the responsibility of building the dollar value of investments so as to offset inflation and to maintain the Fund’s buying power. Investments shall be directed by the Endowment Trustees. Once the Fund exceeds one hundred thousand dollars ($100,000.00), the Trustees shall appoint a financial advisor from outside its membership. One third of the net earnings (from interest, dividends, capital gains, etc.) shall remain in the Fund for growth and two thirds shall be available for transfer to the general fund for appropriate distribution.
Accounting: The Endowment Fund is an account kept separate from the general fund. Disbursements from the Fund may be made only after authorization by the OUUF Board. The care and handling of the Funds brokerage account or other investment strategies shall be subject to review at all times by the Board. The Endowment Trustees shall present a written report quarterly to the Board and to the Fellowship regarding the assets of the Fund. The Endowment Trustees, at the close of each fiscal year and for that year, shall report to the Board and Fellowship the total assets of the Fund, the earnings of the Fund, and the disbursements made during that fiscal year.
Liability and Indemnification: To the fullest extent and in the manner permitted by law, except in the case of fraud or bad faith, the Endowment Trustees shall be held free of liability for actions or decisions taken in the pursuit of their duties. They shall not be held liable for losses incurred upon the assets of the Fund if he or she acts in good faith and with ordinary prudence. Each Endowment Trustee shall be liable only for his/her own willful misconduct or omissions and shall not be liable for the acts or omissions of any other Endowment Trustee.
These Bylaws supercede and replace the previous revisions and amendments: Revised 5/5/84 Amended 4/24/88 Amended 4/23/89 Amended 9/17/89 Revised 5/29/94 Amended 5/18/97 Amended 9/6/98 Revised 4/22/01 Revised 5/2/02 Revised 5/18/03
Revised 5/23/04 Amended 3/21/10 Revised 10/10/04 Revised 12/09/2012 Revised 2/26/06
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