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SAINT LUKE'S EVANGELICAL LUTHERAN CHURCH
LINCOLNTON, NORTH CAROLINA
CONSTITUTION

 

PREAMBLE (top)

We, baptized members of the Church of Christ, responding in faith to the call of the Holy Spirit through the Gospel, desiring to unite together to preach the Word, administer the sacraments, and carry out God's mission, do hereby adopt this constitution and solemnly pledge ourselves to be governed by its provisions. In the name of the Father and of the Son and of the Holy Spirit.

ARTICLE I - Name and Incorporation (top)

Section 1. The name of this congregation shall be SAINT LUKE'S EVANGELICAL LUTHERAN CHURCH of Lincolnton, North Carolina.

Section 2. For the purpose of this constitution and the accompanying bylaws, the St. Luke's Evangelical Lutheran Church congregation is hereinafter designated as "this congregation."

Section 3. This congregation shall be incorporated under the laws of the State of North Carolina.

ARTICLE II - Confession of Faith (top)

Section 1. This congregation confesses the Triune God, Father, Son, and Holy Spirit.

Section 2. This congregation confesses Jesus Christ as Lord and Savior of the Church. The Holy Spirit creates and sustains the Church through the Gospel and thereby unites believers with their Lord and with one another in the fellowship of faith.

Section 3. This congregation holds that the Gospel is the revelation of God's sovereign will and saving grace in Jesus Christ. In Him, the Word Incarnate, God imparts Himself to Men.

Section 4. This congregation acknowledges the canonical Scriptures of the Old and New Testaments as the norm for the faith and life of the Church. The canonical Scriptures are the divinely inspired record of God's redemptive act in Christ, for which the Old Testament prepared the way and which the New Testament proclaims. In the continuation of this proclamation in the Church, God still speaks through the canonical Scriptures and realizes His redemptive purpose generation after generation.

Section 5. This congregation accepts the Apostles', the Nicene, and the Athanasian Creeds as true declarations of the faith of the Church.

Section 6. This congregation accepts the Unaltered Augsburg Confession and Luther's Small Catechism as true witnesses to the Gospel, and acknowledges as one with it in faith and doctrine all churches that likewise accept the teachings of these symbols.

Section 7. This congregation accepts the other symbolical books of the Evangelical Lutheran Church, the Apology of the Augsburg Confession, the Smalcald Articles, Luther's Large Catechism, and the Formula of Concord, as further valid interpretations of the confession of the Church.

Section 8 This congregation affirms that the Gospel transmitted by the Holy Scriptures, to which the creeds and confessions bear witness, is the true treasure of the Church, the substance of its proclamation, and the basis of its unity and continuity. The Holy Spirit uses the proclamation of the Gospel and the administration of the Sacraments to create and sustain Christian faith and fellowship. As this occurs, the Church fulfills its divine mission and purpose.

ARTICLE III - Nature of the Church (top)

Section 1. All power in the Church belongs to our Lord Jesus Christ, its head. All actions of this congregation are to be carried out under His rule and authority.

Section 2. The Church exists both as an inclusive fellowship and as local congregations gathered for worship and Christian service. Congregations find their fulfillment in the universal community of the Church, and the universal Church exists in and through congregations. The Evangelical Lutheran Church in America, therefore, derives its character and powers both from the sanction and representation of its congregations and from its inherent nature as an expression of the broader fellowship of the faithful. In length, it acknowledges itself to be in the historic continuity of the communion of saints; in breadth, it expresses the fellowship of believers and congregations in our day.

ARTICLE IV - Statement of Purpose (top)

Section 1. The Church is a people created by God in Christ, empowered by the Holy Spirit, called and set to bear witness to God's creative, redeeming, and sanctifying activity in the world.

Section 2. To participate in God's mission, this congregation as a part of the Church shall:

a. Worship God in proclamation of the Word and administration of the sacraments and through lives of prayer, praise thanksgiving, witness, and service.

b. Proclaim God's saving Gospel of justification by grace for Christ's sake through faith alone, according to the apostolic witness in the Holy Scripture, preserving and transmitting the Gospel faithfully to future generations.

c. Carry out Christ's Great Commission by reaching out to all people to bring them to faith in Christ and by doing all ministry with a global awareness consistent with the understanding of God as Creator, Redeemer, and Sanctifier of all.

d. Serve in response to God's love to meet human needs, caring for the sick and the aged, advocating dignity and justice for all people, working for peace and reconciliation among the nations, and standing with the poor and powerless, and committing itself to their needs.

e. Nurture its members in the Word of God so as to grow in faith and hope and love, to see daily life as the primary setting for the exercise of their Christian calling, and to use the gifts of the Spirit for their life together and for their calling in the world.

f. Manifest the unity given to the people of God by living together in the love of Christ and by joining with other Christians in prayer and action to express and preserve the unity which the Spirit gives.

Section 3. To fulfill these purposes, this congregation shall:

a. Provide services of worship at which the Word of God is preached and the sacraments are administered.

b. Provide pastoral care and assist all members to participate in this ministry.

c. Challenge, equip, and support all members in carrying out their calling in their daily lives and in their congregation.

d. Teach the Word of God.

e. Witness to the reconciling Word of God in Christ, reaching out to all people.

f. Respond to human need, work for justice and peace, care for the sick and the suffering, and participate responsibly in society.

g. Motivate its members to provide financial support for the congregation's ministry and the ministry of other parts of the Evangelical Lutheran Church in America.

h. Foster and participate in interdependent relationships with other congregations, the synod, and the church wide organization of the Evangelical Lutheran Church in America.

i. Foster and participate in ecumenical relationships consistent with church wide policy.

Section 4. This congregation shall develop and organizational structure to be described in the bylaws. The Church Council shall prepare descriptions of the responsibilities of each committee, task force, or other organizational groups and shall review their actions. [Such description shall be contained in continuing resolutions of the Church Council.]

Section 5. This congregation shall, from time to time, adopt a mission statement which will provide specific direction for its programs.

ARTICLE V - Powers of the Congregation (top)

Section 1. The powers of this congregation are those necessary to fulfill its purpose.

Section 2. The powers of this congregation are vested in the Congregation Meeting called and conducted as provided in this constitution and bylaws.

Section 3. Only such authority as is delegated to the Church Council or other organizational units in this congregation's governing documents is recognized. All remaining authority is retained by the congregation. The congregation is authorized to:

a. call a pastor as provided in Article IX;

b. terminate the call of a pastor as provided in Article IX;

c. appoint or terminate the appointment of associates in ministry in conformity with the applicable policy of the Evangelical Lutheran Church in America.

d. approve the annual budget;

e. acquire real and personal property by gift, devise, purchase, or other lawful means;

f. hold title to and use its property for any and all activities consistent with its purpose;

g. sell, mortgage, lease, transfer, or otherwise dispose of its property by any lawful means;

h. elect its Church Council and boards, and require them to carry out their duties in accordance with the constitution and by laws; and

i. terminate its relationship with the Evangelical Lutheran Church in America as provided in Article VI.

ARTICLE VI - Church Affiliation (top)

Section 1. This congregation shall be an interdependent part of the Evangelical Lutheran Church in America or its successor, and of the North Carolina Synod of the Evangelical Lutheran Church in America.

Section 2. This congregation accepts the Confession of Faith and agrees to the Purposes of the Evangelical Luther Church in America and shall act in accordance with them.

Section 3. This congregation acknowledges its relationship with the Evangelical Lutheran Church in America in which:

a. This congregation agrees to be responsible for its life as a Christian community.

b. This congregation pledges its financial support and participation in the life and mission of the Evangelical Lutheran Church in America.

c. This congregation agrees to call pastoral leadership from the clergy roster of the Evangelical Lutheran Church in America in accordance with its call procedures except in special circumstances and with the approval of the bishop of the synod.

d. This congregation agrees to consider associates in ministry for appointment to other staff positions in the congregation according to the procedures of the Evangelical Lutheran Church in America.

e. This congregation agrees to file this constitution and any subsequent changes to this constitution with the synod for review to ascertain that all of its provisions are in agreement with the constitution and bylaws of the Evangelical Lutheran Church in America and with the constitution of the synod.

Section 4. Affiliation with the Evangelical Lutheran Church in America may be terminated as follows:

a. This congregation takes action to dissolve.

b. This congregation ceases to exist.

c. This congregation is removed from the membership in the Evangelical Lutheran Church in America according to the procedures for discipline of the Evangelical Lutheran Church in America.

d. This congregation follows the procedures outlined in Article 6, Section 5.

Section 5. This congregation may terminate its relationship with the Evangelical Lutheran Church in America by the following procedure:

a. A resolution indicating the desire of this congregation to terminate its relationship must be adopted at a legally called and conducted special meeting of this congregation by a two-thirds majority of the voting members present.

b. The secretary of this congregation shall submit a copy of the resolution to the synodical bishop and shall mail a copy of the resolution to voting members of this congregation. This notice shall be submitted within 10 days after the resolution has been adopted.

c. The bishop of the synod shall consult with this congregation during a period of at least 90 days.

d. If this congregation, after consultation, still desires to terminate it relationship, such action may be taken at a legally called and conducted special meeting by a two-thirds majority of the voting members present, at which meeting the bishop of the synod or an authorized representative shall be present. Notice of the meeting shall be mailed to all voting members at least 10 days in advance of the meeting.

e. A certified copy of the resolution to terminate its relationship shall be sent to the synodical bishop, at which time the relationship between this congregation and ELCA shall be terminated.

f. Notice of termination shall be forwarded by the synodical bishop to the secretary of this church and published in the periodical of this church.

g. If this congregation was a member of the Lutheran Church in America it shall be required, in addition to the foregoing provisions in Article VI, Section 5, to receive synodical approval before terminating its membership in the Evangelical Lutheran Church in America.

h. If this congregation was established by the Evangelical Lutheran Church in America it shall be required, in addition to the foregoing provisions in Article VI, Section 5, to receive synodical approval before terminating its membership in the Evangelical Lutheran Church in America.

Section 6. If this congregation is considering relocation, it shall confer with the bishop of the synod in which it is territorially located before any steps are taken leading to such action. The approval of the Synod Council shall be received before any such action is effected.

ARTICLE VII - Property Ownership (top)

Section 1. If this congregation ceases to exist, title to undisposed property shall pass to the North Carolina Synod of the Evangelical Lutheran Church in America.

Section 2. If this congregation is removed from membership in the Evangelical Lutheran Church in America according to its procedure for discipline, title to property shall continue to reside in this congregation.

Section 3. If a two-thirds majority of the voting members of this congregation present at a regularly called and conducted special meeting of this congregation vote to transfer to another Lutheran body, title to property shall continue to reside in this congregation. Before this congregation takes action to transfer to another Lutheran body, it shall consult with representatives of the North Carolina Synod.

Section 4. If a two-thirds majority of the voting members of this congregation present at a regularly called and conducted special meeting of this congregation vote to become independent or relate to a non-Lutheran church body, title to property of this congregation shall continue to reside in this congregation only with the consent of the Synod Council. The Synod Council, after consultation with this congregation by the established synodical process, may give approval to the request to become independent or to relate to a non-Lutheran church body, in which case title shall remain with the majority of this congregation. If the Synod Council fails to give such approval, title shall remain with those members who desire to continue as a congregation of the Evangelical Lutheran Church in America.

ARTICLE VIII - Membership (top)

Section 1. Members of this congregation shall be those baptized persons on the roll of this congregation at the time that this constitution is adopted and those who are admitted thereafter and who have declared and maintain their membership in accordance with the provisions of this constitution and its bylaws.

Section 2. Members shall be classified as follows:

a. Baptized members are those persons who have been received by the Sacrament of Holy Baptism in this congregation, or, having been previously baptized in the name of the Triune God, have been received by certificate of transfer from other Lutheran congregations or by affirmation of faith.

b. Confirmed members are baptized persons who have been confirmed in this congregation, those who have been received by adult baptism or by transfer as confirmed members from other Lutheran congregations, or baptized persons received by affirmation of faith.

c. Voting members are confirmed members. Such confirmed members shall have communed and made a contribution of record during the current or preceding year.

d. Associate members are persons holding membership in other Lutheran congregations who wish to retain such membership but desire to participate in the life and mission of this congregation. They have all the privileges and duties of membership except voting rights and eligibility for elected offices or membership on the Church Council of this congregation.

Section 3. All applications for confirmed membership shall be submitted to and shall require the approval of the Church Council.

Section 4. It shall be the privilege and duty of members of this congregation to:

a. make regular use of the means of grace, both Word and sacraments.

b. live a Christian life in accordance with the Word of God and the teachings of the Lutheran church; and

c. support the work of this congregation, synod, and the churchwide organization of the Evangelical Lutheran Church in America through contributions of their time, abilities, and financial support as biblical stewards.

Section 5. Membership in this congregation shall be terminated by any of the following:

a. death;

b. resignation;

c. transfer or release;

d. disciplinary action by the Church Council; or

e. removal from the roll due to inactivity as defined in the bylaws.

Such persons who have been removed from the roll of members shall remain persons for whom the church has a continuing pastoral concern.

ARTICLE IX - The Pastor (top)

Section 1. Authority to call a pastor shall be in this congregation by at least a two-thirds majority ballot vote of members present and voting at a meeting regularly called for that purpose. Before a call is issued, the officers, or a committee elected by this congregation to recommend the call, shall seek the advice and help of the bishop of the synod.

Section 2. Only a member of the clergy roster of the Evangelical Lutheran Church in America or who has been recommended for it by the synodical bishop may be called as a pastor of this congregation.

Section 3. a. Consistent with the faith and practice of the Evangelical Lutheran Church in America, every ordained minister shall:

1) preach the Word;

2) administer the sacraments;

3) conduct public worship;

4) provide pastoral care; and

5) speak publicly to the world in solidarity with the poor and oppressed, calling for justice and proclaiming God's love for the world.

b. Each ordained minister with a congregational call shall, within the congregation:

1) offer instruction, confirm, marry, visit the sick and distressed, and bury the dead;

2) supervise all schools and organizations of this congregation;

3) install regularly elected members of the Church Council; and

4) with the council, administer discipline.

c. Every pastor shall:

1) seek out and encourage qualified persons to prepare for the ministry of the Gospel and strive to extend the Kingdom of God in the community, in the nation, and abroad;

2) impart knowledge of this church and its wider ministry through distribution of its periodicals and other publications; and

3) endeavor to increase the support given by the congregation to work of the ELCA churchwide organization and of the North Carolina Synod of the ELCA.

Section 4. The specific duties of the pastor, compensation, and other matters pertaining to the service of the pastor shall be included in a letter of call, which shall be attested by the bishop of synod.

Section 5. a. The call of a congregation, when accepted by a pastor, shall constitute a continuing mutual relationship and commitment which, except in the case of the death of the pastor, shall be terminated only following consultation with the synodical bishop and for the following reasons:

1) mutual agreement to terminate the call or the completion of a call for a specific term;

2) resignation of the pastor, which shall become effective, unless otherwise agreed, 30 days after the date on which it was submitted;

3) inability to conduct the pastor office effectively in the congregation in view of local conditions, without reflection on the competence or the moral and spiritual character of the pastor;

4) the physical or mental incapacity of the pastor;

5) disqualification of the pastor through discipline on grounds of doctrine, morality, or continued neglect of duty; or

6) the dissolution of the congregation; or

7) suspension of the congregation as a result of discipline proceedings.

b. When allegations of physical or mental incapacity of the pastor or ineffective conduct of the pastoral office have come to the attention of the bishop of the synod, the bishop in his or her sole discretion may, or when such allegations have been brought to the synod's attention by an official recital of allegations by the Church Council or by a petition signed by at least one-third of the voting members of the congregation, the bishop shall investigate such conditions personally in company with a committee of two ordained ministers and one layperson.

c. In case of alleged physical or mental incapacity competent medical testimony shall be obtained. When such disability is evident, the bishop of the synod with the advice of the committee shall declare the pastorate vacant. Upon the restoration of a disabled pastor to health, the bishop of the synod shall take steps to enable the pastor to resume the ministry, either in the congregation last served or in another field of labor.

d. In the case of alleged local difficulties which imperil the effective functioning of the congregation, all concerned persons shall be heard, after which the bishop of the synod together with the committee described in Article VII, Section 5.b. shall decide on the course of action to be recommended to the pastor and the congregation. If they agree to carry out such recommendations, no further action shall be taken by the synod. If either party fails to assent, the congregation may dismiss the pastor by a two-thirds majority vote of the voting members present at a regularly called meeting after consultation with the bishop.

e. If, in the course of proceedings described in Article IX, Section 5.d., the committee concludes that there may be grounds for disciplinary action, the committee shall make recommendations concerning disciplinary action to the synodical bishop who may bring charges, in accordance with the provisions of the constitution and bylaws of the Evangelical Lutheran Church in America and the constitution of this synod.

f. If, following the appointment of the committee described in Article IX, Section 5.b. or d., it should become apparent that the pastoral office cannot be conducted effectively in the congregation being served by the ordained minister due to local conditions, the bishop of the synod may temporarily suspend the pastor from service in the congregation without prejudice and with pay provided through a joint churchwide/synod fund and with housing provided by the congregation.

Section 6. At a time of pastoral vacancy, an interim pastor may be appointed by the bishop of the synod with the consent of this congregation or the Church Council.

Section 7. During the period of service, an interim pastor shall have the rights and duties in the congregation of a regularly called pastor and may delegate the same in part to a supply pastor with the consent of the bishop of the synod and this congregation or the Church Council. The interim pastor and any ordained pastor providing assistance shall refrain from exerting influence in the selection of a pastor.

Section 8. This congregation shall make satisfactory settlement of all financial obligations to a former pastor before calling a successor. A pastor shall make satisfactory settlement of all financial obligations to this congregation.

Section 9. When a pastor is called to serve in company with another pastor or pastors, the privileges and responsibilities of each pastor shall be specified in documents to accompany the call and to be drafted in consultation involving the pastors, the Church Council, and the bishop of the synod. As occasion requires, the documents may be revised through a similar consultation.

Section 11. With the approval of the bishop of the synod, the congregation may depart from Article VII, Section 5a. and call a pastor for a specific term. Details of such calls shall be in writing setting forth the purpose and conditions involved. Prior to the completion of a term, the bishop or a designated representative of the bishop shall meet with the pastor and representatives of the congregation for a review of the call. Such call may also be terminated before its expiration in accordance with the provisions of Article VII, Section 5.a.

Section 12. The pastor shall keep accurate parochial records of all baptisms, confirmations, marriages, burials, communicants, members received, members dismissed, or members excluded from the congregation, and shall submit a summary of such statistics annually to the synod.

The pastor shall be a member of the congregation that has extended the letter of call. In a parish of multiple congregations, the pastor shall hold membership in one of the congregations.

Section 13. The pastor shall submit a report of his or her ministry to the bishop of the synod at least 90 days prior to each regular meeting of the Synod Assembly.

Section 14. If this congregation unites with one or more other congregations in calling a pastor, the church councils of all congregations in the parish shall meet jointly and agree on a single nomination for election, the balloting to be done separately in each congregation. Two thirds of all the votes cast, and a majority of the votes cast in each congregation, shall be required for election. The joint church council shall issue the call.

ARTICLE X - Congregational Meetings (top)

Section 1. The voting members of this congregation shall be those confirmed members who have communed and made a contribution of record during the current or preceding year.

Section 2. An annual meeting of the congregation shall be held on a date to be stated in the by-laws.

Section 3. Special congregational meetings may be called by the pastor or the church council, and shall be called at the written request of one tenth of the voting members. The call for each special meeting shall specify the purpose for which it is to be held, and no other business shall be transacted thereat.

Section 4. Notice of all congregational meetings shall be given at the services of worship on the preceding two consecutive Sundays or by mail to all voting members at least ten days in advance of the date of the meeting.

Section 5. One fourth of those on the active roll of confirmed members who are eligible to vote in congregational meetings shall constitute a quorum.

Section 6. Robert's Rules of Order, latest edition, shall be the governing parliamentary law of this congregation, except as otherwise provided in the constitution or by-laws of the Evangelical Lutheran Church in America, in the constitution of the North Carolina Synod or in this constitution.

ARTICLE XI - Church Council (top)

Section 1. The church council shall consist of the pastor or pastors and nine deacons. Any voting member who is of legal age may be elected a deacon, subject only to the limitation on the length of continuous service permitted in that office. Should a deacon cease to be a voting member in the congregation, or should he without excuse fail to attend four successive regular meetings of the church council, his place shall at once be declared vacant.

Section 2. Deacons shall be elected by ballot for terms of three years by a majority vote at the annual congregational meeting. Their tenure shall be so arranged that one third of the terms expire annually. A deacon shall be eligible to serve no more than two full terms consecutively. Vacancies occurring at interim shall be filled by the church council, the appointee to serve until the next meeting of the congregation.

Section 3. All lay members of the church council shall be installed by the pastor according to the prescribed order of the church at the next public service following their election or as soon thereafter as convenient.

Section 4. The duties of the church council shall include the following:

a. To have general oversight of the spiritual life and activities of the congregation, and in particular of its public worship, to the end that everything is done in accordance with the Word of God and the faith and practices of the Evangelical Lutheran Church in America.

b. To provide schools and facilities for Christian education for children, youth and adults.

c. To inculcate the motives and practice of stewardship in all members of the congregation, and to encourage liberal giving to the work of the church in all its aspects at home and everywhere.

d. To support the pastor in fulfilling his calling, and in so doing to visit the sick, the infirm and the spiritually indifferent, to minister to the poor and distressed and to seek to bring the unchurched into the fold of Christ.

e. To promote a spirit of peace and good will within the congregation and if differences arise, to endeavor to restore harmony and mutual understanding.

f. To arrange for pastoral supply during the sickness or absence of the pastor.

Section 5. The church council shall be the Board of Directors of the congregation and as such shall be responsible for the management of its property, business and financial affairs. It shall have the powers and be subject to the obligations that pertain to such boards under the laws of the state of North Carolina. The church council shall not, however, have the authority to buy, sell, or encumber real property unless specifically authorized to do so by a meeting of the congregation. It shall prepare an annual budget for adoption by the congregation, shall supervise the expenditure of funds in accordance therewith following its adoption, and may incur obligations of more than $1,000.00 in excess of the anticipated receipts only after approval by a congregational meeting.

Section 6. The church council shall see that the provisions of this constitution and its by-laws are obeyed and that the resolutions of the congregation are carried out.

Section 7. The church council may form committees as the need arises.

Section 8. The church council shall be responsible for the employment and supervision of the salaried lay workers of the congregation.

Section 9. The church council shall elect persons from the voting members in the congregation who are of legal age as delegates in the permitted numbers to the conventions of the synod and the meetings of the district to which this congregation belongs. The expenses incurred by such delegates in connection with their attendance, except for travel to the convention of the synod, shall be paid by the congregation.

Section 10. The church council shall normally meet once a month. Special meetings may be called by the pastor, and shall be called at the request of at least one half of its members. Notice of each special meeting shall be give to all who are entitled to be present.

Section 11. The church council shall submit a comprehensive report to the congregation at the annual meeting.

Section 12. A quorum for the transaction of business shall consist of a majority of the members of the church council, including the pastor or vice-pastor except with his consent, or in cases in which he has given prior approval to the consideration of questions of a routine nature, in which event the business of the meeting shall be confined to such matters.

ARTICLE XII - Officers (top)

Section 1. The Pastor shall be ex-officio president of the congregation and the church council.

Section 2. At its first meeting in each congregational year, the church council shall elect a vice-president, a secretary, a treasurer, and, if desired, a financial secretary, who will serve both the council and the congregation in their several capacities. The vice-president shall be chosen from the membership of the church council. The other officers, if not members of the council, shall be accorded the privilege of voice without vote in its meetings.

Section 3. All officers shall be chosen from the voting membership of the congregation. If any of them ceases to be such, his office shall at once be declared vacant by the council and a new officer elected.

Section 4. The vice-pastor shall serve as president of the congregation and the church council during a pastoral vacancy.

Section 5. The secretary shall keep accurate minutes of all meetings of the congregation and of the council in a volume provided by the congregation, which shall be preserved permanently in its archives.

Section 6. The financial secretary, if such an office is activated, shall receive and keep record of all income from contributing members and other sources.

Section 7. The treasurer shall keep the books of account of the congregation. He shall receive all funds and disburse them on proper orders, making monthly remittance of benevolence receipts to the treasurer of the synod.

Section 8. The treasurer shall make written report of all his transactions to the church council monthly and to the congregation, together with a satisfactory audit, at its annual meetings. All financial officers shall give corporate surety, in amounts determined by the church council, for which the premiums shall be paid by the Evangelical Lutheran Church in America or the congregation.

Section 9. The President, Vice-President, Secretary, and Treasurer shall be the trustees of the congregation and shall hold the property of the congregation, both real and personal, in trust for the congregation in accordance with the laws of the State of North Carolina applying to trustees. The trustees shall not, however, have the authority to buy, sell, or encumber real property unless specifically authorized to do so by a meeting of the congregation.

ARTICLE XIII - Standing Committees (top)

Section 1. At its first meeting in each congregational year, the church council shall appoint as many standing committees as the local and wider concerns of the congregation shall require. Each such committee shall be composed of two or more members of the council and, in addition, other persons from the voting membership of the congregation. Although appointed by and responsible to the church council these committees shall be recognized as representative of the interest of, and performing essential services for, the congregation as a whole. The pastor shall have voice and vote in all committees.

Section 2. Except as stipulated in the following paragraphs, the duties of all committees shall be assigned by the church council, along with such instruction as in its judgment are in the best interests of the congregation. All actions of committees shall be subject to review by the council.

Section 3. There shall be a Committee on CHRISTIAN EDUCATION. This committee, in association with the pastor, shall oversee the conduct and promotion of the schools and the activities of all organizations within the congregations. It shall encourage the use of teaching and worship materials published or approved by the Evangelical Lutheran Church in America, and seek to introduce the church's periodicals and books of family devotion into the homes of the congregation. One of the primary aims of the Committee on Christian Education shall be to bring the call to the ministry of the Gospel and to other full-time church vocations to the attention of qualified youth of the congregation.

Section 4. There shall be a Committee on CHURCH PROPERTY. This committee shall see to the proper maintenance and protection of all property of the congregation, and shall take care that the same is kept in good repair.

Section 5. There shall be a Committee on CEMETERY. This committee shall develop a document for rules and regulation of the church cemetery, updated periodically and approved by the church council.

Section 6. There shall be a Committee on EVANGELISM. This committee shall stimulate and lead all members of the congregation in continuous and, from time to time, concerted endeavors to reawaken the spiritually indifferent and to reach others, who are as yet unwon, with the Gospel and attach them to Christ's Church. To this end, the committee shall devote itself to deepening spiritual life and shall periodically study the congregation in context of its surrounding community.

Section 7. There shall be a Committee on FINANCE, of which the treasurer shall be a member ex officio. It shall prepare a draft budget for the succeeding year, including this congregation's full indicated share in support of the wider ministry being carried on in its behalf by the Evangelical Lutheran Church in America and the synod, and shall submit such draft budget to the church council for its action and later presentation to a congregational meeting. The committee shall exercise oversight of all the financial affairs of the congregation to make sure that they are being conducted efficiently, giving particular attention to the prompt payment of all obligations and to the regular forwarding of benevolence moneys to the synodical treasurer. It shall, subject o the approval of the church council, be responsible for the congregation's investments and its total insurance program. It shall also provide for annual audits of the accounts of the treasurer and the financial secretary, if there be one, as well as of the accounts of the schools and organizations within the congregation.

Section 8. There shall be a Committee on SOCIAL MINISTRY. The purpose of this committee shall be to extend Christian compassion and helpfulness to the ill, the aged, the orphaned, the underprivileged, the imprisoned, and, in general, to persons of all ages in need of aid in body or soul. It shall strive to enlist in these efforts as many possible of the individual members and organizations of the congregation. This committee shall further have the duty to study social conditions, primarily in the local community, in order to bring the cleansing and healing light of Christian truth to bear upon critical problems through thoughtful Christian discussion of facts and issues.

Section 9. There shall be a Committee on STEWARDSHIP, of which the treasurer shall be a member ex officio. It shall be the function of this committee to evoke and promote the expression of Christian faith in daily life; to teach the Christian use of money; to infuse knowledge of the congregation's local, national, and worldwide ministries; and to lead all its members to higher levels of proportionate giving for the Lord's work.

Section 10. There shall be a Committee on WORSHIP AND MUSIC. It shall assist the church council in seeing that the services of God's house are conducted regularly and in accordance with the liturgy of the Evangelical Lutheran Church in America, that competent ushers are recruited and trained, and that hymnals and other devotional material are provided and properly cared for. This committee shall supervise, and strive to advance the welfare and effective service of, the choirs of the congregation. It shall arrange for the care of paraments, vestments and musical instruments and, in consultation with the pastor, the organist, and the choir director, it shall furnish music supplies appropriate for use in the worship of a congregation of the Evangelical Lutheran Church in America.

ARTICLE XIV - Organizations within the Congregation (top)

Section 1. All organizations within the congregation shall exist to aid in it ministering to its members and to all whom it can reach with the Gospel of Christ. As outgrowths and expressions of the congregation's life, the organizations are subject to its oversight and direction. This congregation at its meetings, or the church council, shall determine their policies, guide their activities and receive reports concerning their membership, work and finances.

Section 2. Special interest groups, other than the congregational units of the official auxiliaries of the Evangelical Lutheran Church in America, may be organized only after authorization has been give by the church council.

ARTICLE XV - Discipline of Members and Adjudication (top)

Section 1. Denial of the Christian faith as described in this constitution, conduct grossly unbecoming a a member of the Church of Christ, or persistent trouble-making in this congregation are sufficient cause for discipline of a member. Prior to disciplinary action, reconciliation will be attempted following Matthew 18:15-17, proceeding through these successive steps:

a) private admonition by the pastor, b) admonition by the pastor in the presence of two or three witnesses, and c) citation to appear before the Church Council.

Section 2. A member charged with the offense shall appear before the Church Council having received a written notice, specifying the exact charges that have been made against the member, at least 10 days prior to the meeting.

Section 3. Should the allegations be sustained by a two-thirds majority vote of the members of the Church Council and renewed admonition prove ineffectual; the council shall impose one of the following disciplinary actions:

a. censure before the council or congregation;

b. suspension from membership for a definite period of time; or

c. exclusion from membership in this congregation. Disciplinary actions b. and c. shall be delivered to the member in writing.

Section 4. The member against whom disciplinary action has been taken by the Church Council shall have the right to appeal the decision to the Synod Council. Such right may not be abridged and the decision of the Synod Council shall be final.

Section 5. Disciplinary actions may be reconsidered and revoked by the Church Council upon receipt of a) evidence that injustice has been done or b) evidence of repentance and amendment.

Section 10. Adjudication

Section 11. When there is disagreement among factions within this congregation on a substantive issue that cannot be resolved by the parties, members of this congregation shall have access to the synodical bishop for consultation after informing the chair of the Church Council of their intent. If the consultation fails to resolve the issue(s), the Consultation Committee of the synod shall consider the matter. If the Consultation Committee of the synod shall fail to resolve the issue(s), the matter shall be referred to the Synod Council, whose decision shall be final.

ARTICLE XVI - By-Laws (top)

Section 1. This congregation may adopt bylaws. No bylaw may conflict with this constitution.

Section 2. Bylaws may be adopted or amended at any legally called meeting of this congregation with a quorum present by a majority vote of those voting members present and voting.

Section 3. Changes to the bylaws may be proposed by any voting member provided, however, that such additions or amendments be submitted in writing to the Church Council at least 60 days before a regular or special Congregation Meeting called for that purpose and that the Church Council notify the members of the proposal with its recommendations at least 30 days in advance of the Congregation Meeting.

Section 4. Approved changes to the bylaws shall be sent by the secretary of this congregation to the synod.

ARTICLE XVII - Amendments (top)

Section 1. Amendments to this constitution may be proposed by at least 15 voting members or by the Church Council. Proposals must be filed in writing with the Church Council 60 days before formal consideration by this congregation at its regular or special meeting called for that purpose. The Church Council shall notify the members of the proposal with their recommendations at least 30 days in advance of the meeting.

Section 2. A proposed amendment to this constitution shall:

a. be approved at a properly called meeting according to this constitution by a majority vote of those present and voting;

b. be ratified without change at the next annual meeting by a two-thirds majority vote of those present and voting; and

c. have the effective date included in the resolution and noted in the constitution.

Section 3. Any amendments to this constitution shall be sent by the secretary of this congregation to the synod. The amendment shall become effective within 120 days from the date of the receipt of the notice by the synod unless the synod informs this congregation that the amendment is in conflict with the constitution and bylaws of the Evangelical Lutheran Church in America, or the constitution of the North Carolina Synod.

Section 4. Whenever the Model Constitution for Congregations is amended by the Churchwide Assembly, this constitution may be amended to reflect any such amendment by a simple majority vote at any subsequent meeting of the congregation without presentation at a prior meeting of the congregation, provided that the Church Council has submitted by mail notice to the congregation of such an amendment or amendments at least 30 days prior to the meeting. Following the adoption of an amendment, the secretary of the congregation shall submit a copy thereof to the synod, consistent with Article 17, Section 3.

ARTICLE XVIII - Continuing Resolutions  (top)

Section 1. The Church Council may enact continuing resolutions which describe the function of the various committees or organizations of this congregation.

Section 2. Continuing resolutions shall be enacted or amended by a two-thirds vote of all voting members of the Church Council.

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Last Updated:
07/20/10
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