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March 2012.notebook 14 March 08, 2012 Mar 812:32 PM Feedback from the retreat: Items that were mentioned by multiple groups or on which we had group discussion: Quorums Number of Board members Term limits for Board members Term calls for called workers Change title of the Board of Directors

C&BL Slides

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March 2012.notebook

14

March 08, 2012

Mar 8­12:32 PM

Feedback from the retreat: Items that were mentioned by

multiple groups or on which we had group discussion:

• Quorums

• Number of Board members

• Term limits for Board members

• Term calls for called workers

• Change title of the Board of Directors

March 2012.notebook

15

March 08, 2012

Mar 8­12:32 PM

Adjustments to the original draft as result of the retreat:

• Quorums established­­25% for certain items

• Number of Board members changed to 8

• Term limits for Board members not put in place but

Board term changed to 2 years from 1• Term calls for Associate Pastors and other called

workers; not for Senior Pastor. Term calls are for 3

years. Only congregation can vote to non­renew the call.

March 2012.notebook

16

March 08, 2012

Mar 8­12:39 PM

Board of

Directors

Other suggested options: • Keep Church Council

• Executive Council

• Board of Servant Leaders

• Board of Lay Leaders