UCF Policy Manual, Rev. 06-2015

UCF Policy Manual, Rev. 06-2015

Section 3, Appendices

APPENDIX I

Letter of Agreement Between

Reverend Sally White

and the

Unitarian Coastal Fellowship

June 2015

INTENTION

The intention of this Agreement is to set forth the responsibilities and obligations

of the Minister to the Congregation and of the Congregation to the Minister as we

seek to dwell together in peace, to seek the truth in love, and to serve one another and the larger community. It is recognized that no matter how carefully this Agreement is written and observed, the relationship between the Congregation and the Minister must be grounded in open communication, mutual trust, good faith, and open and fair process on both sides.

2. EXPECTATIONS

2.1. Shared Leadership

2.1.1. The Minister and the Congregation share responsibility for the leadership and ministry of the Congregation. Achievement and maintenance of this collaborative relationship must likewise be shared. It is a relationship of discovery, of both self and other, in a context of mutuality.

2.1.2. The Congregation looks to its Minister for spiritual leadership and initiative, for assistance in setting and articulating its vision, and for professional and inspired performance and oversight of the Congregation's programs in collaboration with the Board of Trustees and the Congregation's committees.

2.2. Pulpit and Worship Services

2.2.1. It is a basic premise of this Congregation that the pulpit is free and untrammeled. The Minister is expected to express her values, views, and commitments without fear or favor.

2.2.2. The Minister will be free of Sunday service responsibilities once per month.

The Minister will be responsible for all worship services, including seasonal celebrations and rites of passage, such as weddings, child dedications, and funerals and memorial services except those for which the Worship Committee assumes responsibility.

2.3. Services to Persons

2.3.1. The Minister will serve members in their needs for pastoral care, including crisis intervention and visitation of the homebound, sick, dying, and bereaved, both directly and in conjunction with the Congregation's own pastoral care team. The Minister will maintain awareness of her own limitations, and will refer members for professional counseling and other specialized services as appropriate.

2.3.2. The Minister will provide ceremonial services and counsel to members of the Congregation without fee or honorarium. When such services are provided to non-members, such fee or honorarium may be set by and is the property of the Minister.

2.4. Services to the Board and Committees

2.4.1. The Minister will be an ex officio member without vote of the Board of Trustees. The Minister will report to the Board at its regular meeting, bringing to its attention specific concerns as they arise.

2.4.2. The Minister will be an ex officio member without vote of all committees and task forces except the Nominating and Ministerial Search Committees and the Committee on Ministry, and will attend meetings of the Committee on Ministry except during executive session. The Minister will confer at least annually with each committee on how best to assist it. Attendance by the Minister at most committee meetings is welcome but not expected.

2.5. Community Activities

The Minister is encouraged to act in the community beyond the Congregation on behalf of liberal religious values, and to inform the congregation of such action through periodic reports. When the Minister speaks in public, the Minister must clearly indicate that such speech is not on behalf of the Congregation unless the Congregation has otherwise authorized.

2.6. Office Hours and Days Off

2.6.1 The Minister will maintain regular and posted daytime or evening office hours, with other times available by appointment.

2.6.2. The Minister will maintain one day per week free of all Congregation responsibilities and one additional day devoted to study and writing wherein the Minister shall be available only for emergencies.

2.7. Committee on Ministry

2.7.1. A Committee on Ministry will monitor and nurture the health of the shared ministry of the Congregation.

2.7.2. The Committee on Ministry with staggered terms will be appointed by the Board from a slate jointly decided upon by the Minister and the Board.

2.8. Evaluation of the Minister

An assessment of the work of the Minister will be conducted by the Committee on Ministry as part of a periodic review and renewal of the leadership and ministry of the Congregation.

2.9. Minister's and Congregation's Conduct

The conduct of the Minister and the Congregation will be in accordance with the Code of Professional Practice and Guidelines for the Conduct of Ministry of the Unitarian Universalist Ministers Association.

3. COMPENSATION, PROFESSIONAL EXPENSES, AND BENEFITS

3.1. Ministerial compensation

The Congregation will provide a compensation package in an amount to be approved by the Congregation at the Annual Meeting, by their approval of the Annual Budget. This amount is to be allocated by the Minister, in consultation with the Treasurerto the categories shown in Sections 3.1.1 – 3.1.2, salary and clergy housing allowance. The congregation will offer pension, health, and disability insurance coverage.

The budget amount the congregation approves for minister salary and housing will be the actual amount paid to the minister for the fiscal year, or prorate for a portion of the fiscal year if the minister’s employment ends prior to the end of the church fiscal year. The budget amounts the congregation approves for the minister are estimates, like any other budgeted operating expenses, and will be administered by the treasurer. The benefits will be paid by the church as specified in this letter of agreement; however, actual dollar amounts may vary during the fiscal year and thus will be administered by the treasurer.

3.1.1. Salary

3.1.2. Clergy Housing Allowance, the amount to be designated in consultation with the minister.

3.1.3. Professional Expenses: Payable promptly on voucher submitted by theMinister in accordance with an Accountable Reimbursement Plan developed jointly by the Minister and Treasurer. Appropriate expenses for reimbursement include, but are not limited to, travel, automobile mileage, lodging, meals, incidentals, conference registration, entertainment, pulpit gowns, books, periodicals, dues, office equipment such as computers, and continuing education events. It shall be the practice of the Congregation to reimburse such expenses at the maximum rate allowed by the tax laws as they apply to each category.

3.1.4. Pension contributions made by due date to the Unitarian Universalist Organizations Retirement Plan and/or other appropriate pension plan, of at least ten percent of total Salary and Housing.

3.1.5. Insurance, including the group term life and long-term disability insurance plans of the Unitarian Universalist Association (or their equivalent) and health insurance available locally, premiums will be paid by due dates.

3.1.6. All payments for pension contributions and insurance premiums will be made by their respective due dates.

3.2. Annual Review of Compensation

3.2.1. The Board of Trustees will review the Minister's compensation annually in consultation with the Committee on Ministry and the Finance Committee, and will recommend adjustments to the Congregation, taking into consideration such factors as merit in meeting or exceeding expectations, increases in the cost of living, changes in the cost of benefits, and the financial means of the Congregation.

3.2.2. The Congregation shall consider such recommendations as a part of the normal budgeting process, and shall act upon them at the annual congregational meeting held for this purpose.

3.3. Annual Leave

3.3.1. The Minister will be relieved of all responsibilities and may be absent from the area for a total of eight weeks per year.

3.3.2. Four of these weeks will be taken as vacation. During vacation, should an emergency arise requiring the Minister's return, all costs of such return will be borne by the Congregation.

3.3.3. Four of these weeks will be taken as study leave. During study leave, should an emergency arise requiring the Minister's return, all costs of such return will be borne by the Congregation.

3.3.4. Attendance at UUA, UUMA, or regional events is a professional obligation, not leave

3.3.5. With the specific approval of the Board of Trustees, the Minister may be relieved of all responsibilities and absent from the area for up to four Sundays annually, inclusive of Generaly Assembly, for participation in the UUMA chapter , Southern Region; and the Unitarian Universalist Association functions, and continuing education.

3.4. Sick and Family Leave

3.4.1. The Congregation will continue full compensation to the Minister during disability due to illness or accident for up to 90 days or until long-term disability insurance benefits begin, whichever comes first.

3.4.2. The Minister will accrue sick leave at the rate of one day per month.

3.4.3. The Congregation will continue compensation to the Minister for up to four weeks per occurrence during the illness, disability, or death of an immediate family member (child or spouse), or during pregnancy, birth, or adoption of a child.

Further unpaid leave time may be negotiated as needed.

3.5. Sabbatical Leave

3.5.1. The Minister shall use sabbatical leave for study, education, writing, meditation, and other forms of professional and religious growth.

Sabbatical leave accrues at the rate of one month per year of service, with leave to be taken after four but before seven years of service. No more than six months of sabbatical leave may be used within any twelve-month period. The dates of the sabbatical plan must be approved by the Board of Trustees at least one year in advance. The second period of accrual began with August, 2008, with one month remaining from the 2003-2008 period.

3.5.2. The Congregation will continue full salary, housing allowance, and benefits during sabbatical leave. Professional expenses may be adjusted.

3.5.3. Every fiscal year, the Congregation will consider, at the recommendation of the Finance Committee, sequestering funds for use in funding the Congregation's additional expenses during the Minister's sabbatical. This sabbatical fund is the property of the Congregation.

3. 5. 4. In the event of the Minister's resignation, termination, or retirement, unused sabbatical leave is not compensable.

3.5.5. The Minister agrees not to resign from full-time service to the Congregation for a minimum of one year following the end of each sabbatical leave.

3.5.6. The Congregation agrees to take no action on ministerial tenure during a sabbatical leave.

4. TERMINATION

4.1. The Minister shall provide the Congregation with at least ninety days' notice of intent to resign or retire. The Congregation shall provide the Minister with at least ninety days' notice of intent to dismiss. This agreement will also terminate with the long-term disability or death of the Minister.

4.2. A decision to dismiss the Minister shall be in accordance with our bylaws.

4.3. At termination, accrued vacation will be compensated in the financial equivalent. Accrued study leave is not compensable.

4.4. In the event of dismissal, salary, housing allowance, and benefits will continue up to three months from the date of dismissal, or until the Minister has begun service in another position, if sooner.

4.5 The Minister may be dismissed with less than ninety days' notice, and without the severance payments described in Section 4.4 of this Agreement, if the Minister

4.6.1. is convicted of a felony

4.6.2. has his/her ministerial fellowship with the UUA terminated or suspended

4.6.3. is found by the Board of Trustees of the Congregation to have engaged in physically or sexually abusive acts toward a member of the Congregation, a Congregation employee, or a child, or

4.6.4. is found by the Board of Trustees of the Congregation to have grossly neglected his/her ministerial responsibilities under this agreement and/or to have

engaged in activities that bring the Congregation and/or Unitarian Universalism into disrepute in the community.

5. AMENDMENT

5.1. The terms of this Agreement may be changed by mutual consent of the Minister and the Board of Trustees, except that increases in Total Cost of Ministry, and changes in sabbatical and termination provisions require the approval of the Congregation in accordance with our bylaws.

5.2. This Agreement will be reviewed at least every three years as initiated by the Committee on Ministry.

5.3. This Agreement is subject to the laws of the State of North Carolina and the bylaws of the congregation. It has been drawn, offered, and accepted in the spirit of the Principles and Purposes of the Unitarian Universalist Association.

This Agreement representsa revision of the Agreement effective August 1, 2003 between the Reverend Sally B. White and the Unitarian Coastal Fellowship.

For the Congregation: ______, President and

______Secretary

Date accepted ______

By : ______Minister

Appendix II

Position Descriptions

Music Director

This is a part-time, non-exempt professional position reporting to the Staffing Committee.

Qualifications:

• Strong music background, including experience in Choral Conducting.
• Training and ongoing professional activities, including Unitarian-Universalist musical traditions.

Responsibilities:

Worship:

• Collaborate with the minister, Worship Committee and other service leaders in selection of music for services.
• Arrange for alternative musicians for services as needed.
• Support the development of congregational singing.

Choir:

• Encourage adults to participate in the choir and related activities.
• Conduct choir rehearsals and lead the choir in Sunday services.
• Develop a children’s choir when the time is appropriate.
• Cultivate a new musician to assist with the music program.

Professional:

• Work to develop musical activities that reach into the community.
• Maintain relationships with music colleagues in other churches and the wider denomination through participation in professional networks and workshops.
• Purchase music as appropriate for services and maintain a music library for UCF.
• Keep a record of expenses within the scope of our annual budget and account for expenditures to the Treasurer.

Religious Education Administrator

The Religious Education Administrator (REA) with the direction of the Minister and Religious Education ( RE) committee, is responsible for administrative support of the RE programs at UCF. This is a salaried, not an hourly position. The position pays $4,900.00, approx. 8 – 10 hours weekly, 43 or 44 weeks per year. The position also provides one week paid training. The REA is supervised by the minister.

This document should be considered as merely a guide for the REA. Future REAs may find that the vision of the RE program has shifted. The REA may feel the need to morph the duties and responsibilities of the position. The position should be considered to be fluid. Changes and creativity are welcome under the direction of the minister and the RE committee.

The duties currently include:

Communication- communication is crucial for the RE program and therefore should be a priority for the REA. The goal being that the activities of RE program will be communicated widely and effectively; thus encouraging greater participation in the programs.

Some suggestions for Communication are as follows:

Weekly emails to parents about up-coming RE programs.

1. Weekly emails for Order of Service containing the program description for the week and the RE volunteers.
2. Monthly written report to the leadership council
3. Monthly report for the newsletter
4. Weekly and monthly reports to be filed in the RE Education Journal
5. Maintaining RE bulletin board
6. Gathering feed-back from the volunteer teachers and the children about how they liked the programs and how everything went.
7. Welcoming, communicating and following up with families(especially visitors)

Programs

Implementing the RE programs (The REA is not solely responsible for these tasks but may be asked to assist in these areas)

1. recruiting volunteers from the congregation and the public to create and teach RE programs
2. Gathering materials and assisting the volunteers when needed.
3. Consulting with the minister, the RE students, and the RE committee to create exciting programs

Meetings—Meetings can be considered a spoke in the wheel of communication for the REA. The REA will gain valuable insight into the workings of the church by attending meetings.

1. RE meetings –required—The REA (until such time as there is a RE committee chair) may be responsible for calling this meeting, recording the minutes and posting the minutes to the programs bulletin board. The minutes are also recorded in the UCF computer via email.

1. Represent the RE program at Leadership Council—required as staff— this meeting will inform the REA about the activities of the other committees. Hint—always read the minutes and try to keep up with the worship committee. The information from the Leadership council could lead to collaboration between committees and cross- pollination of ideas.

Organizational and administrative—creating and maintaining an institutional memory for the RE program-- Theses tasks help the RE collective to avoid re-implementing programs that have failed in the past and to revisit programs that have been successful. Also these records provide the church leaders with information they may need to make informed decisions about space, budgeting, etc.

1. Maintain attendance records

2. Maintain student RE registration forms

3. Maintain and post a teaching schedule

4. Maintain RE materials (curriculums and story books) as a RE library

5. Maintain the RE Journal

Appendix IV

Construction Bid Process (approved by Board, 01/16/2008)

The Board and the chairperson of the building and grounds committee oversee and implement UCF’s construction contract policy and procedures.

The Unitarian Coastal Fellowship (UCF) follows a formal policy, as outlined below, when entering into a construction contract that exceeds $5,000 in value. The goal is to protect UCF’s economic and liability interests, as well as to incur that construction projects are performed in a professional and timely manner.

Contractor Selection – A minimum of three (3) bids should be obtained for any project in excess of $5,000. The bids should be in writing, itemizing all the work to be performed. Each bidder should provide three (3) Construction Contract – A written contract is mandatory for all construction projects in excess of $5,000. The contract should clearly outline the scope of the work, a proposed timetable for completion, and a payment schedule; the contract should specify that any advance payment will be less than 25% of the total price.