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The Board
of Trustees is an important part of the governance of any Unitarian Universalist
church in that they represent the Congregation and are obligated to act
in its best interests and are responsible for the administration of the
church. Because the Congregation is the ultimate authority in any UU church,
as opposed to the minister or priest in other religions, the Board has
more responsibility in a UU church than the equivalent lay organizations
in most other churches.
The duties
and number of Board members are governed by NHF's By-Laws. The six members
of the Board are elected by the Congregation each year at the Annual Meeting.
Candidates are nominated by the Nominating Committee and can be nominated
directly by members of the Congregation at the Annual Meeting. An effort
is made to stagger the terms of the Board members so that 3 of the 6 Board
positions are being filled in any one year. This provides continuity and
a variety of experience levels.
In addition
to the 6 elected Board Members, the Minister serves as a non-voting member
and the Treasurer normally attends each meeting. The Director of Religious
Education is also regularly attends meetings and provides reports to the
Board. Past President are invited to attend all Board meetings. The NHF
Office Administrator acts as Secretary and keeps the minutes of each meeting.
The NHF
Board meets on the third Monday of each month at the church. Often the
Board meets an additional night when the workload warrants it. NHF Board
meetings are generally open to members of the Congregation who wish to
attend. Members who wish to suggest an agenda item for an upcoming Board
meeting should contact the Board President directly or the Office Administrator.
The officers
of the Board, each of whom are elected by the Board each year, are the
President, the Vice President and the Corresponding Secretary. In particular,
the Board of Trustees has responsibility for the following:
- Preparation
(with the assistance of the Treasurer and the Finance Committee) of
an annual Budget recommendation (which is then voted on by the Congregation)
- Administration
of the church budget.
- Authorization
of the hiring of staff members, determining compensation plans and establishing
policies for the evaluation of staff members.
- Establishment
of policies and procedures for the governance of the church.
- Supervision
of the activities of the various church committees.
- Chartering
of committees to perform various church functions.
- Administration
of the use of Church facilities by third parties (such as rental of
the Quimby room).
- Maintenance
of church facilities (through the Buildings and Grounds Committee).
- Representation
of NHF to the community at large.
- and perhaps
most importantly,
Establishment of the goals and strategic direction of the Fellowship.
Each of
the Board members also is assigned a Portfolio of Committees. Each Board
member is a liaison to those committees providing communications from
and to the Board and guidance. The NHF portfolios include:
- Finance
Committee, Building Coordinator, Ways and Means, Canvass Committee,
and Harbinger newsletter
- Social
Action Committee, Adult Religious Education Committee, Second Saturday
Potluck Dinners and NHF Website
- Wild
Women Spirituality Group, NHF Women’s Group, Caring Committee,
Sunday Forum, and the Third Friday Club
- Worship
Committee, Membership Committee, Speaker Series, and Challenging Performances
Concert Series
- Children’s
Religious Education Committee, Grounds Committee, Sunday Coffee and
Snacks, Sunday Flowers and Historian
- Sunday
Ministerial Search Committee
Role of the Treasurer
The Treasurer receives, and keeps accurate records of, all incoming Fellowship
moneys (pledges, fund-raising projects, Sunday offering, and other donations);
deposits all moneys in the Fellowship bank account and turns over deposit
receipts to the church bookkeeper for recording; provides monthly reports
to the Board, quarterly account statements to pledgers, and as-needed
reports to committee chairs; assists in the preparation of the Fellowship's
Annual Budget, and prepares an Annual Financial Report for the Annual
Congregational Meeting. The Treasurer and the Board President are the
only members of the congregation permitted to sign checks written on the
Fellowship checking account.

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