Kahal
B’raira is
an
ecclesiastical corporation.
ARTICLE I
Purposes and
Membership
Section
1. Purposes
The
purpose of
the organization shall be to organize and maintain a Congregation of
Humanistic
Judaism. Its objectives shall include holiday observance,
social
action, adult education, Sunday School, community events, and other
activities
that promote and encourage the development of the Congregation.
Section
2. Principles
The
basic
principles
of The Greater Boston Society for Humanistic Judaism are as follows:
(a) We
take pride
the history and achievements of the Jewish people. We see
Jewish
history, like all history, as a purely human and natural phenomenon.
(b) We
find spiritual
satisfaction in secular celebrations of Jewish holidays, study and
discussion
of Jewish and broader human issues, and action for social justice.
(c) We
believe
that people determine the conduct of their own lives, and must take
full
responsibility for their behavior.
(d) We
believe
that only people can solve human problems. We do not use
worshipful
or prayer-like language or invoke the name of any deity or supernatural
force in our rituals or services.
(e) In
resolving
ethical dilemmas, whether personal or social, we seek solutions that
respect
the rights of every human being to live in freedom, have basic needs
satisfied,
and be treated with dignity.
Section
3. Members
The
members of
the organization shall consist of those individuals who pay their dues
and who are also members of the national Society for Humanistic
Judaism.
Membership in the organization shall be on an annual basis, from
September
1 to August 31. Members joining the organization after March
1 of
any year will be charged only one-half of the annual membership
fee.
All memberships expire on August 31. An individual, or
family,
shall
be deemed to be paid up so long as the dues are no more than four
months
late in payment The Executive Committee or its delegate shall have the
power to reduce dues for individual members based on need or other
special
circumstances.
Section
4. Dues
The
membership
shall set the annual dues payable by members of the
organization.
The organization may create reduced-rate membership dues for groups,
such
as families, so long as all members of such groups are accorded the
same
rights and obligations as members paying dues as individuals.
Section
5. Voting
Rights
Each
adult
member
(over 13 years of age) of the organization shall be entitled to vote on
all matters coming before the members of the organization for action by
them. There shall be no voting by proxy.
Section
6. Obligations
of Members
Each
adult
member
is expected to participate in one Holiday Committee and one Standing
Committee
during the course of each year. However, for adult members below the
age
of twenty-one who are enrolled full-time in school this requirement
will
be deemed satisfied by participation either in a Holiday Committee or a
Standing Committee or the Youth Group, or by work as a Sunday School
aide.
The President shall have the right to release any member from these
obligations
in recognition of special circumstances.
ARTICLE II
Meetings
of
Members
Section
1. Annual
Meeting
The
Annual
Meeting
of the members of the organization shall be held at such place and time
as the Executive Committee shall decide. At such meeting the
Officers
shall be elected from among those nominated on the slate and those
additional
persons nominated at that meeting, and such other business shall be
transacted
as has been offered by the Executive Committee or as the members
present
at the meeting determine. At such meeting, changes in the
number
of Officers or the number, title, and duties of officers may be decided
upon, subject to the restrictions of Article VIII; any such changes
shall
become effective on July 1 following the Annual Meeting subsequent to
the
one at which the changes are decided upon. The budgetary
performance
for the past year shall be reported. The budget for the
following
year will be presented and voted upon.
Section 2.
Special
Meetings
Special
meetings
of the members may be called by the President, or by the Executive
Committee.
Special meetings will also be called upon petition, signed by 10% of
the
adult members in good standing, which states the purpose of the
meeting;
such written requests will be scheduled within fourteen days from the
date
of the receipt by President. At the special meetings the only
purpose
to be conducted shall be that stated in the notice thereof. The
President,
with the consent of the Executive Committee, shall decide the place and
time of the special meeting.
Section
3. Notice
Notice
of
the
Annual Meeting and all other meetings of the members shall be given to
all members at least seven days prior to the date set for the meeting.
Such notice shall also specify the purpose of the meeting. Notice in
the
newsletter is sufficient for this purpose, if delivered seven or more
days
prior to the meeting.
Section
4. Quorum
Twenty
percent
of the adult membership shall constitute a quorum for any meeting of
the
members. At any meeting where a quorum is present, all decisions,
except
for changes in these bylaws and changes in the Articles of
Incorporation,
shall be made by a majority vote of the members present.
ARTICLE III
Officers
Section
1. President
The
President
shall be the chief executive officer of the organization. The
President
shall: preside at all meetings of the members of the organization and
of
the Executive Committee; appoint the members and chairs of all
committees
other than the members of the Executive committee; and perform the
duties
of supervision and management usually vested in the office of the
presidency
of an organization, all in the implementation of policies and programs
authorized by the Executive Committee. The position of President may be
shared by two individuals elected for that purpose by the membership;
either
may act as President and both shall vote on the Executive Committee. In
absence of a President-Elect a President shall be elected at the
membership
meeting at which other elections for officers are held.
Section
2. President-Elect
The
President-Elect
shall assist the President in the carrying out of the
President’s
duties,
and, in the event of the unavailability of the President, shall act in
the President’s place. The President-Elect shall also perform
such
other
duties as are delegated by the Executive Committee. The President-Elect
shall chair the Nominating Committee. The President-Elect will assume
the
Presidency one year following election as President-Elect. Two
individuals
elected for that purpose by the membership may share the position of
President-Elect;
either may act as President-Elect and both shall vote on the Executive
Committee.
Section
3. Secretary
The
Secretary
shall take and keep minutes of all meetings of the organization and the
Executive Committee. A copy of the minutes shall be mailed or
delivered
to the President no more than 30 days following the meeting.
The
Secretary shall compile and maintain a list of all resolutions approved
by the membership or Executive Committee at all meetings.
Section
4. Treasurer
The
Treasurer
shall: keep a current list of members; keep full accounts of receipts
and
disbursements of the organization; deposit all monies and securities of
the organization in the name of the organization with such depositories
as shall be designated by the Executive Committee; render statements of
the financial condition and operations of the organization at each
meeting
of the organization; and perform such other duties as shall be
delegated
to him or her by the Executive Committee.
ARTICLE IV
Executive
Committee
Section
1. Membership
The
management
of the affairs of the organization shall be vested in an Executive
Committee.
Included among the Executive Committee shall be the immediate past
President
and the current officers of the organization as specified in Article
III.
The Executive Committee will also include:
- the Sunday
School Committee
Chairperson,
- the
Holiday Coordinator,
and
- the
Delegate to the National
SHJ.
The
Executive Committee
may also include up to three at-large members, elected by the
membership,
who are not officers of the organization; the exact number of such
at-large
members is to be determined by the existing Board but in no event shall
the committee consist of more than sixteen (16) members. Each member of
the Executive Committee shall be entitled to one vote.
Section
2. Term
of Office
The
term
of office
of each Executive Committee member shall begin on July 1 following the
Annual Meeting at which they are elected. The term will end
on
the
following June 30.
Section
3. Vacancies
In
the
event of
death, disability, resignation, or removal of an Executive Committee
member,
except for the President, the President shall nominate a person to fill
the vacancy so created for the unexpired portion of the term of
office.
The selection of the president's nominee shall require the approval of
the majority of the Executive Committee. The departing
officer
shall
not be eligible to participate in any vote concerning approval of the
successor.
In the case of a vacancy in the office of President, the
President-Elect
shall assume that office and a new President-Elect shall be elected at
the next meeting of the membership.
Section
4. Removal
for Cause
Any
Executive
Committee member may be removed for cause in a secret ballot by a
three-quarters
vote of the other members of the Executive Committee. Such
Member
must be notified at least two weeks in advance of the meeting at which
such vote is to be taken, and he or she shall be afforded an
opportunity
to appear and be heard.
Section
5. Meetings
Regular
meetings
of the Executive Committee shall be held during the year at such time
and
place designated by the President. Meetings may also be
called by
petition by a majority of the Executive Committee. Meetings of the
Executive
Committee shall generally be open to the general membership, provided,
however, that in the event the meeting agenda includes issues of a
sensitive
or confidential nature, the President may, in his/her discretion, hold
that the meeting is not open to the general membership. This decision,
however, is subject to ratification by a majority of the officers of
the
Executive Committee.
When an
issue arises
between scheduled meetings of the Executive Committee that requires a
timely
Executive Committee vote, the members of the Executive Committee may be
polled by the president(s), either by e-mail or telephone. In
such
circumstances, the decision shall be made by majority vote of the total
number of Executive Committee members.
Section
6. Quorum:
Votes Necessary for Action
Five
members of
the Executive Committee, of whom at least one is an officer, shall
constitute
a quorum for any meeting of the Executive Committee. All
decisions
except for removal of an officer shall be made by a majority vote of
the
Executive Committee present.
ARTICLE V
Committees
Section
1. Identity
and Composition
The
activities
of the organization shall be carried on through its committees, subject
to the guidance of the Executive Committee from time to time. The
committees
of the organization shall be those named herein (the standing
committees)
and any additional committees that may be approved by the Executive
Committee.
Any member of the organization is eligible for membership on one or
more
committees of the corporation.. Committee chairpeople and members shall
serve for a term of one year beginning July 1.
Section
2. Nominating
Committee
The
Nominating
Committee shall consist of four members: the President, the immediate
past
President, and the President-Elect and one other member of the
organization
who shall not be a member of the Executive Committee. The
President-Elect
shall act as chair of the Nominating Committee. If needed, the
Executive
Committee may select alternate members of the Nominating
Committee.
The Nominating Committee shall, by majority vote, select a proposed
slate
of Officers for the ensuing year. Whenever possible, the
membership
shall be informed of the slate at least five days prior to the Annual
Meeting.
This slate shall be presented at the Annual Meeting.
Additional
nominations,
when properly seconded, may be made from the floor by any member of the
organization.
Section
3. Sunday
Program Committee
The
Sunday
Program
Committee shall have overall responsibility for planning, scheduling
and
conducting the programs for the non-business activities of the
organizations
meetings. The Program Committee shall consult with standing committees
and individual members to determine the needs and interest of the
members.
Section
4. Holiday
Committees
A
Holiday
Committee
shall be formed for each Holiday designated by the Executive Committee.
Holiday Committees are responsible for staging the celebrations or
ceremonies
appropriate to their respective holidays. The Holiday Coordinator shall
form the holiday committees and support their efforts.
Section
5. Sunday
School Committee
The
Sunday
School
Committee shall plan, develop and conduct a Sunday School for the
children
of the members. The Sunday School Committee will be responsible for
establishing
and operating the curriculum and determining the faculty, texts,
teaching
aids and materials, meeting place and costs for the Sunday School in
accordance
with such guidelines as may be established by the Executive
Committee.
Section
6. Sunday
Morning Service Committee
The
Sunday
Morning
Service Committee shall plan and conduct the Sunday Morning Service
based
upon guidelines supplied by the Executive Committee.
Section
7. Membership
Committee
The
Membership
Committee shall develop programs and procedures designed to attract new
members to the organization and to assist in their integration into the
Congregation. The Committee shall also conduct exit interviews with
departing
members.
Section
8. Social
Action Committee
The
Social
Action
Committee shall be responsible for planning and coordinating community
outreach activities, in coordination with the Program committee, as
appropriate,
and shall, from time to time, recommend to the Executive Committee
entities,
organizations or individuals to receive contributions or other
assistance
from the Congregation.
Section
9. Life
Cycle Committee
The
Life
Cycle
Committee shall be responsible for the planning and coordination of
Life
Cycle support materials and guidance, and for outreach in the case of
member’s
life cycle events.
Section
10.
Music Committee
The
Music
Committee
shall perform music for the benefit of the congregation. Music
selection
and special performances are at the discretion of the chair.
Section
11.
Liturgy Committee
The
Liturgy Committee
shall review, revise, and/or create the liturgical materials for
congregational
services.
Section
12. Publications
Committee
The
Publications
Committee shall be responsible for the creation and dissemination of
the
Newsletter and other congregational publications.
Section
13. Beyond
Sunday Morning Committee
The
Beyond
Sunday
Morning Committee shall be responsible for developing social and
educational
activities that occur outside of the regular Sunday meetings for the
benefit
of the members of the congregation.
Section
14. Hospitality
Committee
The
Hospitality
Committee shall be responsible for providing the various catering
responsibilities,
including clean-up, around the regular Sunday meetings.
Section
15.
Other Committees
The
Executive
Committee may create such ad hoc committees as it deems appropriate.
Each
such committee shall exist for a specified period of time.
Section
14. Term
The
term
of office
of chairs and members of standing committees shall expire on the June
30
following appointment. The terms of office for chairs and members of ad
hoc committees shall be specified at their creation. The
President
may fill vacancies in committees. The Executive Committee may remove
members
or chairs of committees at its discretion, by a two-thirds vote.
ARTICLE VI
Execution
of
Papers
Except
as the Executive
Committee may generally or in particular cases authorize otherwise, all
deeds, leases, transfers, contracts, bonds, notes, checks, drafts, or
other
obligations made, accepted, or endorsed by the organization shall be
signed
on behalf of the organization by the President or Treasurer.
ARTICLE VII
Personal
Liability
The
Officers of
the organization shall not be personally liable for any debt,
liability,
or obligation of the organization. All persons, organization,
or
other entities extending credit to, contracting with, or having claim
against
the organization may look only to the funds and property of the
organization
for the payment thereof.
ARTICLE
VIII
Amendment
of
Bylaws
Amendment
of these
Bylaws may be proposed by the President, the Executive Committee or ten
per cent (10%) of the voting members through written petition to the
President,
which petition shall include the suggested wording of the proposed
amendment.
Approval of the amendment may be accomplished by vote of two-thirds of
the members of the organization present. Notice of any
proposed
amendment
of these Bylaws, along with the name of the person proposing the
amendment
and the name of the person seconding the proposal, shall be sent by the
Secretary to all members of the organization at least 10 days prior to
the membership meeting, if possible and reasonable. Any
revision
of the proposed amendment may be submitted at the meeting only with the
approval of a majority of the members present at the meeting or with
the
agreement of the individuals who proposed and seconded the amendment
and
only as long as it still has the same general purpose as the originally
announced amendment. Any amendment so revised must still be
approved
by a vote of two-thirds of the members voting, as set forth
above.
ARTICLE IX
Finances
and
Tax-Exemption
Section
1. Fiscal
Year
The
fiscal
year
shall run from September 1 to August 31.
Section
2. Tax-Exemption
The
raising of
funds, from members or otherwise, and the expenditure of the same shall
be accomplished only in a manner consistent with the provisions of the
Internal Revenue Code and regulations promulgated thereunder applicable
to organizations exempt from taxation under Section 501(c)(3) of said
Code.
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