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Pacific Southwest
District
Lutheran Women’s Missionary League
Bylaws
For Guidelines for writing your Bylaws,
click here.
Table of Contents
(just click on links below)
Appointed
Officers
Amendments
Board of Directors
Conventions and Representation
Departments and Standing
Committees
District Organization
Duties of Elected Officers
Emergency Action
Executive Committee
Fiscal Year
Mite Grants
Name
Nominations
Officers
Official Publication
Parliamentary Authority
Pastoral Counselors
Recommendations,
Resolutions, and Appeals
Special Appointed Personnel
Zone Organization
Article I – Name
The name of this organization shall be Pacific Southwest
District (hereinafter referred to as the District) of the Lutheran Women’s
Missionary League (hereinafter referred to as the LWML). The LWML is an
auxiliary of The Lutheran Church--Missouri Synod (hereinafter referred to as
LCMS).
Article II – District
Organization
Section 1
Women’s organizations within the congregations within the
boundaries of the LCMS District may make application for membership in the LWML
District by indicating in writing to the Board of Directors their compliance
with the bylaws of the District and their desire to adopt the LWML object of
mission education, mission inspiration, mission service, and mission grants.
Section 2
- The unit of membership shall be a women’s society within LCMS
congregations, on campuses, in resident homes, or other single settings within
the boundaries of this District.
- Units from other districts with geographical proximity to the District may
be accepted as members upon approval of the Board of Directors of both
districts.
- Any woman who is a communicant member of her congregation and who
participates by promoting the object of the LWML is eligible for membership in
the LWML.
- Wherever there are two (2) or more women’s societies within a congregation
or other single setting, they shall be considered as one (1) unit.
- Individual membership is available to a woman in an LCMS congregation or
other single setting with or without a unit affiliated with the LWML.
Individual membership is not considered a unit.
- Women who hold membership in an LCMS congregation may form a society in a
setting other than a congregation, campus, or a resident home upon approval of
the District Executive Committee. The central location of the society shall
determine zone membership.
Section 3
Each unit within the District shall be allowed two (2)
delegates to the biennial convention of the District. (Article IV, Section 2)
Section 4
All regular LWML mission offerings in the societies within
the District shall be received from Mite BoxesÔ or
freewill offerings. These offerings shall be submitted at least quarterly to the
District Financial Secretary.
Section 5
The District shall remit twenty-five percent (25%) or more of
such regular mission offerings to the LWML at least four (4) times each year for
the approved LWML mission grants and the administration of the LWML.
Section 6
The societies within the District shall order from the
District Quarterly Chairman the desired number of copies of the official
LWML magazine (hereinafter referred to as the Quarterly) for distribution
to their members. The District shall order the desired number of copies and
remit payment for same to the LWML office.
Section 7
The District shall assume the cost of sending representation
to the LWML-sponsored training workshops.
Section 8
The District shall be under the supervision of the LCMS
Pacific Southwest District (hereinafter referred to as the LCMS District).
Article III – Zone Organization
Section 1
Units of the District shall unite to form zone
organizations. The territory of these zones shall coincide with the LCMS
District circuits. Variation in boundaries shall be referred to the Board of
Directors for decision.
Section 2
Each zone shall be allowed one (1) accredited delegate to the
biennial convention of the LWML for ten (10) or fewer units, and one (1)
additional delegate for each ten (10) additional units or major fraction
thereof. Delegates are to be selected as provided by the zone bylaws.
Section 3
Each zone shall be organized to promote Christian fellowship
and to further the educational, inspirational, and service objectives of the
LWML.
Section 4
Each zone shall adopt its own bylaws, which shall be in
conformity with the object and basic principles of the bylaws of the District.
These zone bylaws and all proposed amendments shall thereto be submitted to the
District Bylaws Committee for approval before being presented to zone membership
for adoption.
Article IV – Conventions
and Representation
Section 1
- A District convention shall be held biennially in the even-numbered calendar
years during the month of May or June at a place determined by the convention
or Board of Directors.
- Zones shall extend invitations to host District conventions, to the district
President, by October 30 in the odd-numbered years five (5) years prior to the
proposed date of the convention.
- The Executive Committee shall approve the invitations from zones with
adequate facilities and personnel to host the convention.
- Qualifying zones shall present invitations to the convention body four (4)
years in advance.
Section 2
Members of the convention who shall have voice and vote
therein shall be:
- two (2) accredited delegates from each unit of the District;
- voting members of the Board of Directors;
- past Presidents of the District who are currently LWML members residing
within the District.
- past presidents of any LWML District who are currently LWML members
residing within the Pacific Southwest District.
Section 3
- Each accredited delegate shall have an alternate to the District
convention.
- The name of the delegate and her alternate shall be presented to the
convention Credentials Chairman at least six (6) weeks in advance of the
convention, certified by the society president and pastor.
Article V – Officers
Section 1
The elected officers shall be as follows:
- President
- Vice President of Christian Life
- Vice President of Communications
- Vice President of Gospel Outreach
- Vice President of Growth and Development
- Vice President of Human Care
- Recording Secretary
- Financial Secretary
- Treasurer
They shall be active members of LWML.
Section 2
- The elected officers shall be elected by ballot at the District biennial
convention to serve for a term of four (4) years, or until their successors
are elected, and shall not be eligible for reelection to the same office.
- The election of officers shall be as follows:
- The President, Vice President of Christian Life, Vice President of
Communications, Vice President of Growth and Development, Financial
Secretary, and one (1) Pastoral Counselor shall be elected in one (1)
convention.
- The Vice President of Human Care, the Vice President of Gospel Outreach,
Recording Secretary, Treasurer, and one (1) Pastoral Counselor, shall be
elected in the next.
- The Nominating Committee shall be elected at each convention.
- A majority vote shall constitute election to office.
- If there are more than two (2) nominees for an office, a plurality vote
shall elect.
- Officers shall assume their duties at the close of the biennial convention
in which they are elected.
- The outgoing financial officers shall, within thirty (30) days following
the convention, deliver to their successors all material and funds
pertaining to their office.
- All outgoing and newly elected officers shall meet prior to the first
regular meeting of the Board of Directors following the District convention,
at which time the outgoing officers, shall turn over all material of their
office to the newly elected officers, with the exception of financial
officers.
Article VI – Duties of
Elected Officers
Section 1
The President shall:
- preside at all conventions of the District and at all meetings of the
Board of Directors and the Executive Committee;
- be an ex-officio member of all committees except the Nominating Committee;
- sign all vouchers for payment of money from the treasury of all
legitimately-incurred expenditures and bills;
- present a report to the District convention, including the activities of
the Board of Directors and Executive Committee;
- attend all LWML conventions and meetings of the Board of Directors;
- be responsible for the execution of all valid resolutions passed by the
District convention and Board of Directors;
- be responsible for sending a letter to the pastors of new churches
offering assistance from the District to help organize the women’s group;
- appoint an Archivist-Historian, Assistant to the President, Host Committee
Chairman, Parliamentarian, Planner, Site/Travel Coordinator, Special Gift
Fund Chairman, and two (2) Special Gift Fund Committee members. All
appointments shall be subject to the approval of the Board of Directors;
- appoint emergency committees as necessary and advise the Executive
Committee promptly of such action;
- perform duties as outlined in the District Leader’s Manual.
Section 2
The Vice President of Christian Life may perform the
duties of the office of the President in the absence or at the request of the
President and shall:
- serve as chairman of the Christian Life Department and appoint a Spiritual
Resources Chairman, a Retreat Chairman, each biennium and all necessary
committee members, subject to ratification by the Board of Directors;
- present the names of Retreat Committee members, appointed by the Retreat
Chairman, to the Board of Directors for approval;
- assist the Retreat Chairman in the presentation of a retreat each
biennium, as approved by the Board of Directors;
- perform other duties as outlined in the District Leader’s Manual.
Section 3
The Vice President of Communications may perform the
duties of the office of the President in the absence or at the request of the
President and shall:
- be chairman of the Communications Department;
- appoint chairmen of the Publication Committee and Electronic
Communications Committee and the Public Relations Director and all necessary
committee members subject to ratification by the Board of Directors;
- perform other duties as outlined in the District Leader’s Manual.
Section 4
The Vice President of Gospel Outreach may perform the
duties of the office of the President in the absence or at the request of the
President and shall:
- serve as chairman of the Gospel Outreach Department, chairman of the
Mission Grant Committee, and appoint a Mission Advocacy Chairman and all
necessary committee members, subject to ratification by the Board of
Directors;
- perform other duties as outlined in the District Leader’s Manual.
Section 5
The Vice President of Growth and Development may perform
the duties of the office of the President in the absence or at the request of
the President and shall:
- fill the temporary vacancy in the office of the President, in the event of
an emergency or unexpected vacancy, until an election is held by the Board
of Directors (Article X, Section 3e); and shall:
- in an emergency, be authorized to sign checks for the Treasurer and be
bonded at the expense of the District for an amount determined by the
Executive Committee;
- serve as chairman of the Growth and Development Department;
- serve as chairman of the Structural Resource Committee and appoint her own
committee, subject to ratification by the Board of Directors;
- appoint a Resolutions Coordinator, Special Ministries Chairman, and all
necessary committee members, subject to ratification by the Board of
Directors;
- supervise a member development program each biennium as approved by the
Board of Directors;
- perform other duties as outlined in the District Leader’s Manual.
Section 6
The Vice President of Human Care may perform the duties
of the office of the President in the absence of or at the request of the
President and shall:
- serve as chairman of the Human Care Department and appoint an Ingathering
Coordinator and Servant Opportunities Committee Chairman and all necessary
committee members, subject to ratification by the Board of Directors;
- perform other duties as outlined in the District Leader’s Manual.
Section 7
The Recording Secretary shall:
- record proceedings of District conventions and meetings of the Board of
Directors and Executive Committee;
- provide a copy of the minutes to each member of the Board of Directors,
LWML President, and others as directed by the Executive Committee;
- keep an up-to-date list of member societies and provide pertinent
information to the Board of Directors, standing committee chairmen, and the
LWML;
- keep an accurate record of all churches opened in the LCMS District and
report same to the Board of Directors;
- assist new groups in joining the District by:
- sending a welcoming letter;
- sending information on new societies to the Executive Committee, the
Zone President, the Quarterly chairman, and the LWML office, and
reporting the same to the Board of Directors;
- presenting a membership certificate.
- be responsible for mailing the ballots to the Board of Directors for the
purpose of filling the vacancy in the office of the President;
- be responsible for receiving ballots and calling a meeting of the tellers
to tally them. The tellers shall be the Recording Secretary, Financial
Secretary and the Treasurer with the Parliamentarian as adviser (Article X,
Section 3e).
- perform other duties as outlined in the District Leader’s Manual.
Section 8
The Financial Secretary shall:
- be bonded at the expense of the District for an amount determined by the
Executive Committee;
- receive all monies and keep an itemized account of all receipts;
- deposit all funds at least biweekly in a financial institution or
financial institutions convenient to the District Treasurer and approved by
the Executive Committee;
- send to the District Treasurer an itemized record of all deposits;
- prepare a report of receipts at least four (4) times yearly for
distribution to the Board of Directors;
- present biennial and supplemental reports of receipts at the District
conventions;
- close accounts and prepare books for financial review biennially;
- distribute Mite BoxesÔ and voucher pads;
- serve on the Special Gift Fund Committee;
- perform other duties as outlined in the District Leader’s Manual.
Section 9
The Treasurer shall:
- be bonded at the expense of the District for an amount determined by the
Executive Committee;
- receive transaction slips concerning all funds from the Financial
Secretary and keep an itemized account of all receipts and disbursements;
- disburse all funds in accordance with the policy of the District and at
the discretion of the Board of Directors and Executive Committee;
- make payments for approved grants as authorized by the Board of Directors;
- prepare a financial report at least four (4) times yearly for distribution
to the Board of Directors;
- be responsible for preparation of biennial budget guidelines;
- present biennial and supplemental reports at the District conventions;
- close accounts and prepare books for financial review biennially;
- serve on the Special Gift Fund Committee;
- perform other duties as outlined in the District Leader’s Manual.
Article VII – Nominations
Section 1
- A Nominating Committee of five (5) members shall be elected by ballot from a
slate of ten (10) candidates. The committee shall serve a term of two (2)
years or until its successor committee is elected. A member may not serve
consecutive terms.
- The candidate receiving the highest number of votes shall serve as chairman
of the committee and be a voting member of the District Board of Directors.
- A vacancy on the committee shall be filled by the candidate receiving the
next highest number of votes.
- Each candidate for the Nominating Committee shall be from a different zone
of the District.
Section 2
The Nominating Committee shall:
- receive nominations for candidates for elective office from the membership
of the District by a date determined by the Executive Committee;
- submit the names of at least two (2) candidates, if possible, for each
elective office and ten (10) candidates for the Nominating Committee;
- select candidates who are active members of LWML and have given written
consent to serve, if elected;
- submit a report for publication in the PSW – LMWL District publication
prior to the convention;
- prepare ballots with the names listed in alphabetical order.
Section 3
In addition the Nominating Committee shall:
- obtain nominations for Pastoral Counselor from LWML district membership by
the date determined by the Executive Committee;
- obtain approval by the LCMS District President of the candidates selected
by the Nominating Committee;
- obtain written consent of the candidates to serve if elected.
Section 4
With the exception of Pastoral Counselors, additional
nominations may be made from the floor of the convention. The written consent of
the nominee shall have been secured.
Section 5
The Nominating Committee shall submit to the Board of
Directors a list of candidates to fill any vacancy of an elective office with
the exception of the President.
Article VIII – Appointed
Officers
Section 1
The appointed officers shall be an Assistant to the
President, Planner, Site/Travel Coordinator, and Special Gift Fund Chairman.
They shall:
- be appointed by the President, with the approval of the Board of
Directors;
- be active members of the LWML;
- serve a term of two (2) years or until their successors are appointed and
be eligible for reappointment;
- be advisory members of the Executive Committee and attend meetings at the
President’s request;
- be voting members of the Board of Directors;
- be responsible to the President;
- report to each regular meeting of the Board of Directors and to the
convention.
Section 2
The Assistant to the President shall:
- attend the convention and all meetings of the Board of Directors and
Executive Committee;
- draft and send such correspondence as may be requested by the President,
Board of Directors, and Executive Committee;
- keep a record of all zone officers and local presidents and make it
available to the Board of Directors and District Committee members;
- report any changes in District Officers and standing committee chairmen to
the LWML;
- provide notices of meetings to the Board of Directors and Executive
Committee;
- serve as Chairman of the Credentials Committee;
- direct the publication of the convention manual;
- coordinate zone rally dates;
- perform other duties as outlined in the District Leader’s Manual.
Section 3
The Planner shall:
- be responsible for familiarizing the District with the LWML vision and
focusing the District vision through the planning process;
- serve as the planning liaison between District LWML, District LCMS office,
and other entities;
- perform other duties as outlined in the District Leader’s Manual.
Section 4
The Site/Travel Coordinator shall:
- be responsible for travel arrangements for the District, securing
reservations as directed by the President;
- develop and administer support services for conventions, retreats, and
other District events;
- serve as chairman of the Convention Site Committee;
- perform other duties as outlined in the District Leader’s Manual.
Section 5
The Special Gift Fund Chairman shall:
- be responsible setting the time and place for semi-annual meetings, in
consideration of committee members;
- schedule special meetings as deemed necessary or at the request of two (2)
committee members;
- receive requests for funds;
- inform applicants of funding decisions in a timely manner;
- perform other duties as outlined in the District Leader’s Manual.
Article IX – Special
Appointed Personnel
Section 1
The special appointed personnel shall be the
Archivist-Historian, Host Committee Chairman, and Parliamentarian. They shall:
- be appointed by the President, with the approval of the Board of
Directors;
- be active members of the LWML;
- serve a term of two (2) years or until their successors are appointed and
are eligible for reappointment;
- attend meetings as advisory members at the request of the President;
- be responsible to the President.
Section 2
The Archivist-Historian shall:
- write a history of the District activities for the biennium;
- gather and preserve records and other material of historical significance
within the District;
- perform other duties as outlined in the District Leader’s Manual.
Section 3
The Host Committee Chairman shall:
- appoint the Host Steering Committee and chairmen of the committees,
subject to ratification by the Board of Directors;
- schedule and preside over all meetings of the Host Committee;
- be familiar with the duties of all Host Committees and supervise all Host
Committees to ensure that all duties published in the Convention
Procedures Manual are followed;
- in conjunction with the President and/or Site/Travel Coordinator, make all
arrangements for the Convention Hotel and/or site and convention meals;
- submit expense vouchers in accordance with the convention program for
approval of the President and payment by the Treasurer;
- with the President and District Financial Officers, prepare a convention
budget for approval by the Executive Committee and Board of Directors within
the time frame designated by the President;
- with the Assistant to the President and other Host Committee Chairmen,
coordinate printing needs for the convention;
- perform other duties as outlined in the Convention Procedures Manual.
Section 4
The Parliamentarian shall:
- serve as adviser on parliamentary procedures upon request;
- be an ex-officio member of the Structural Resources Committee;
- perform other duties as outlined in the District Leader’s Manual.
Article X – Board of Directors
Section 1
The Board of Directors shall consist of the elected officers
of the District, the presidents of the zones, the Chairman of the Nominating
Committee, Assistant to the President, Site/Travel Coordinator, Planner, and
Special Gift Fund Chairman, The Parliamentarian, Archivist-Historian, Host
Committee Chairman, and Pastoral Counselors serve as advisory personnel.
Section 2
- The Board of Directors shall hold four (4) regular meetings each year in
March, May/June, September, and December.
- Special meetings may be called at the request of the President or at the
written request of five (5) zone presidents.
- A meeting of the Board of Directors may be held in the convention city
prior to the opening of the District convention, taking the place of the
regular May/June meeting.
- Except as otherwise provided, the time and place for holding other Board
Meetings shall be determined by the President or other majority vote of the
Executive Committee or Board of Directors.
Section 3
The duties of the Board of Directors shall be:
- to transact the business of the District in the interim between
conventions;
- to consider recommendations, resolutions, and projects for presentation to
the District biennial convention;
- to promote the work and program of both the LWML and District LWML;
- to fill all vacancies in elective positions;
- to elect a President in the event a vacancy occurs in that office. The
vacancy shall be filled by the vice presidents who are serving in the third
or fourth year in their term of office. If there is no regularly scheduled
meeting of the Board of Directors within thirty (30) days of vacancy, the
vote shall be by mail ballot;
- to approve mission grant proposals for presentation to the convention;
- to take action on mission grants that are not progressing as planned
(Article XV, Sections 3, 4)
Article XI – Executive
Committee
Section 1
- The Executive Committee shall consist of the elected officers of the
District.
- The Archivist-Historian, Assistant to the President, Host Committee
Chairman, Parliamentarian, Planner, Site/Travel Coordinator, Special Gift
Fund Chairman, and Pastoral Counselors shall serve as advisers.
Section 2
- The Executive Committee shall hold four (4) regular meetings each year in
February, May, August, and November.
- Special meetings shall be called at the request of the President or at the
written request of three (3) committee members.
Section 3
The duties of the Executive Committee shall be:
- to arrange for bonding of the Financial Secretary, Treasurer, and Vice
President of Growth and Development and for the issuance of public liability
insurance for the benefit of the District, in such amount as the Executive
Committee deems appropriate;
- to approve the program of the biennial retreat and the District
convention;
- to approve the formation of a society in a setting other than a
congregation, campus, or residential home (Article II, Section 2f);
- to approve the financial institution(s) used for financial transactions
(Article VI, Section 8c);
- to approve Standing Committee members appointed by the Vice Presidents
(Article XIII, Section 1b);
- to approve task force committee members appointed by the Special
Ministries Committee (Article XIII, Section 5b1);
- to approve emergency recommendations, resolutions, or appeals for
presentation to convention body (Article XVI);
- to determine the advisability of holding a convention in event of a great
emergency (Article XVIII).
Article XII – Pastoral
Counselors
Section 1
The Pastoral Counselors shall be two (2) pastors of the LCMS
within the boundaries of the Pacific Southwest District and shall serve a term
of four (4) years. One (1) Pastoral Counselor shall be elected in each biennial
convention. A newly elected Pastoral Counselor shall assume his duties at the
close of the convention in which he is elected.
Section 2
The Pastoral Counselors shall:
- serve the District in an advisory capacity;
- serve as spiritual leaders to the officers and members of the District;
- prepare devotions and worship services as requested;
- serve as advisers to committees as assigned by the President;
- alternate attending LWML conventions and both attend all District
conventions and meetings of the Board of Directors and the Executive
Committee as advisory members;
- be eligible for reelection but may not serve consecutive terms;
- perform other duties as outlined in the District Leader’s Manual.
Article XIII – Departments
and Standing Committees
Section 1
- The departments shall be Christian Life, Communications, Gospel Outreach,
Growth and Development, and Human Care, with a Vice President serving as
chairman of each department and a Pastoral Counselor as adviser.
- The standing committees, appointed by the Vice President of each
Department and approved by the Executive Committee, shall be:
Retreats
Spiritual Resources
Electronic Communications
Publications
Mission Advocacy
Mission Grants
Resolutions
Special Ministries
Structural Resources
Ingathering
Servant Opportunities
- The Public Relations Director shall be a member of the Communications
Department and report to that Vice President.
Section 2
The Christian Life Department shall include the Retreat
Committee and the Spiritual Resource Committee.
- Retreat committees shall:
- provide a retreat each biennium, as approved by the Board of Directors;
- make available mini-retreat materials and participate in their
implementation as approved by the Board of Directors.
- The Spiritual Resources Committee, consisting of three (3) members, shall:
- provide materials or programs to enable the women of the church to grow
spiritually;
- issue a current list of program materials available to aid the zone and
local program chairmen, sending material upon request;
- promote the use of District program resources and the sharing of
material with their societies.
Section 3
The Communications Department shall consist of the Electronic
Communications Committee, Publications Committee, and the Public Relations
Director.
- The Electronic Communications Committee, consisting of three (3) members,
shall:
- maintain a web site;
- continually update the Assistant to the President with e-mail addresses
received through the web site.
- The Publications Committee, consisting of three (3) to five (5) members,
shall:
- be responsible for compiling and publishing the District LWML newsletter
on a quarterly basis;
- submit one (1) copy to Pastoral Counselor adviser for review prior to
printing;
- mail the District publication to the District Archivist-Historian,
District LCMS Office, LWML Board of Directors, Quarterly
Editor-in-Chief and News Editor, Public Relations Director, LWML Office,
and others;
- publish a convention newsletter;
- appoint a Quarterly chairman.
- The Public Relations Director shall:
- direct a program of public relations to help the District women identify
with the LWML and the church;
- direct convention publicity;
- publicize District activities.
Section 4
The Gospel Outreach Department shall consist of the Mission
Advocacy and Grants (MAGS) Committee and the Gospel Outreach Committee.
- The Gospel Outreach Committee, consisting of at least two (2) members,
shall:
- encourage and equip women to share the Gospel with all people;
- seek and actively promote mission opportunities;
- administer the scholarship fund (as outlined in the District Leader’s
Manual) for those individuals serving in the mission field.
- The Mission Advocacy and Grant Committee (MAGS), consisting of at least
three (3) members, including the Vice President of Gospel Outreach, shall:
- present proposed grants to the Board of Directors for approval;
- submit a list of approved grant proposals to the membership at least
four (4) weeks before the District convention;
- present an impartial presentation of the approved grant proposals to the
convention;
- prepare ballots for voting at the convention;
- submit reports to the Executive Committee and to the Board of Directors
on the progress of each adopted grant;
- present a written report of committee activities to the convention.
Section 5
The Growth and Development Department shall include the
Resolutions Coordinator and the Special Ministries and Structural Resources
Committees.
- The Resolutions Coordinator shall:
- receive and present miscellaneous resolutions and appeals by
individuals, societies, and zones (excluding those for Mission Grants) to
the Board of Directors;
- submit approved resolutions and appeals to the convention body through a
publication distributed at the convention;
- upon request of the President, assist in implementing all adopted
resolutions.
- The Special Ministries Committee shall consist of four (4) members who
shall serve as coordinators of Leader Development, Young Women, Cross
Cultural, and Wives of Pastors’ programs and shall:
- with the approval of the Executive Committee, appoint task force
committee members;
- encourage and equip women to reach out in love;
- provide materials and training to enable each member to increase skills
for serving her Lord;
- create and provide techniques, ideas, and resources which will enrich
and stimulate individuals and increase member development in the units;
- identify women with special abilities and talents to serve in leadership
positions.
- The Structural Resources Committee, consisting of three (3) or more
members with the Parliamentarian serving as ex-officio member, shall:
- study the bylaws of the District and submit to the Executive Committee
and Board of Directors for consideration amendments it deems advisable;
- submit the required number of copies of all proposed amendments to the
LWML Structure Committee Chairman for review;
- submit all proposed amendments to the District convention;
- submit required number of copies of the District bylaws, upon adoption,
to the LWML Structure Committee for filing;
- keep up-to-date copies of the District bylaws for any member upon
request;
- receive and approve all zone bylaws;
- prepare model bylaws for zones and societies for distribution upon
request;
- create and distribute a model for establishing a new society, including
specific steps to be taken for receiving a charter.
Section 6
The Human Care Department shall include the Ingathering
Coordinator and Servant Opportunities Committee.
- The Ingathering Coordinator shall:
- inform women of the District about projects they can prepare in the home
or church to provide comfort and the basic necessities to those who are in
need;
- be alert to crisis situations at home and abroad and encourage women of
the District to help supply provisions for those who have immediate
survival needs;
- plan and coordinate the ingathering for the District convention;
- provide information to members regarding ingatherings for the LWML
convention and give necessary instructions on how to complete projects;
- serve as the liaison to LCMS World Relief and inform members of the
needs of that organization;
- coordinate collection of Stamps for Missions and other materials as
requested by the Executive Committee.
- The Servant Opportunities Committee, consisting of three (3) members,
shall:
- alert members to opportunities and challenges for mission service in the
church, community, and world;
- plan activities and servant events in which women of the district may
become involved in Christ-like, hands-on service to those who are hurting
and in need;
- encourage active participation, provide materials, and offer suggestions
for mission service opportunities to be developed on the zone or local
level;
- challenge members to be alert to service opportunities and respond as
Christ would have them do.
Article XIV – Official
Publication
The LWML-PSW newsletter will be published quarterly by the
Publications Committee and serve as the official publication under the
supervision of the Communications Department, District President, and one (1)
Pastoral Counselor.
Article XV – Mission Grants
Section 1
Each recommendation for District Mission Grants shall be
approved and signed by the President and Pastoral Counselor of the society or
zone submitting the proposal. The required number of copies of the grants shall
be submitted to the District Mission Grant Committee by stated deadline in the
odd-numbered years. Such recommendations may be proposed by individual LWML
members, units, zones or LCMS boards.
Section 2
The Mission Grants Committee shall submit these recommended
grants to the LCMS District President; LCMS Director of Urban and Ethnic
Ministries, Pacific Southwest District; the LCMS committee, under whose
jurisdiction consideration of the grants would fall; and the LWML District Board
of Directors, for approval.
Section 3
The Mission Grant Committee shall present the approved
proposed grant projects to the membership four (4) weeks prior to the District
convention. The Committee shall also present an impartial presentation of the
approved proposed grant proposals to the convention.
Section 4
After adoption by the convention, grants must be put into use
for that specific project within the biennium or be returned to the District
treasury for reallocation. The Board of Directors has the authority to extend
the time in the case of extenuating circumstances.
Section 5
In the event that grant monies are returned to the District
treasury for reallocation, or changes in the project arise, the Board of
Directors is authorized to take action as needed.
Article XVI – Recommendations,
Resolutions, and Appeals
Recommendations, resolutions, and appeals may be submitted
for consideration to a convention by individual members, societies, or zones.
They shall be in triplicate, signed by the President and Pastoral Counselor of
the society or zone, and sent to the Resolutions Coordinator by the designated
date in the odd-numbered year.
Emergency or other recommendations, resolutions, or appeals
not received by the prescribed time may, by a two-thirds (2/3) vote of the
Executive Committee, be presented to the convention for consideration.
Article XVII – Fiscal Year
The fiscal year of the District shall be from January 1 to
December 31 inclusive.
Article XVIII – Emergency
Action
In the event of any great emergency such as war, epidemic,
disaster, or other prevailing conditions, making the holding of a District
convention inadvisable, the Executive Committee shall have the authority to
determine whether or not the convention shall be held. A two-thirds (2/3) vote
of the Executive Committee shall decide. In the event the convention is not
held, the Executive Committee shall have the authority to plan the procedure for
conducting the routine convention business subject to the approval of the Board
of Directors.
Article XIX – Parliamentary
Authority
The rules contained in the current edition of Robert’s
Rules of Order Newly Revised shall govern the proceedings of the District in
all cases to which they are applicable and in which they are not inconsistent
with the teachings of the LCMS, applicable law, and these bylaws.
Article XX – Amendments
These bylaws may be amended by a two-thirds (2/3) vote at the
biennial District convention, provided the proposed amendments have been
presented for consideration to the District Board of Directors and published in
the District official publication (Article XIV) previous to the convention. By
unanimous vote a proposed amendment may be presented to the convention without
previous notice. A three-fourths (3/4) vote shall be required for adoption.
Adopted-May 20, 2000
Revised –June 04, 2004
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