Procedure for Resolutions

to be presented at

  Maine Conference UCC 2012 Annual Meeting

 

 

A. PROCEDURE

All proposed resolutions for the Maine Conference UCC Annual Meeting must be received in the Conference office no later than 75 days prior to the Annual Meeting (April 1, 2012), accompanied by the Resolution Information Form.  Proposed resolutions will be reviewed and approved by the Coordinating Council prior to being distributed to the delegates in advance of the Annual Meeting.

 

B. SUBMSSION OF RESOLUTIONS

Resolutions may be prepared and submitted by the following individuals or organizations:

 

(1) Any local church of the Maine Conference of the United Church of Christ, provided the resolution has been approved for submission by the congregation or by the official governing body of that church. The date voted, number supporting, opposing and abstaining should be reported when the resolution is submitted.

 

(2) Any Association of the Maine Conference of the United Church of Christ, provided the resolution has been approved by submission at a duly called meeting of the Association or its Executive Committee.

 

(3) Any structure created by the Conference By-Laws, or by an annual meeting or a special meeting of the Conference.

 

(4) The Coordinating Council of the Maine Conference United Church of Christ.

 

 

C. FORMAT

Resolutions and Other Formal Motions shall include the following information:

 

(1) A brief title which must accurately reflect the intent of the proposed motion. The names of the church or body presenting the Resolution shall be included.

 

(2) A brief summary that accurately reflects the content of the Resolution.

 

(3) The biblical, theological and ethical rationale; and the expected outcome.

 

(4) The text of the motion.

 

(5) A statement that the implementing body is responsible for developing the strategy and program designed to implement the Resolution.

 

(6) All resolutions must be submitted to the Conference office via e-mail, in WORD format. Resolutions should be double-spaced, and each line should be numbered.

 

 

D. RESPONSIBILITIES

(1)  Two representatives, from the group submitting the resolution, must lead the Hearing on the resolution on Friday afternoon before the Meeting.

 

(2) Members of the Group submitting the resolution must be present when the resolution is presented, discussed and voted on at Annual Meeting.

 

(3)  The group submitting the Resolution must complete the Resolution Information Form and submit this form with the Resolution for consideration by the Coordinating Council.

 

Email: conference@maineucc.org                

 

 



 

 

 

 

 

 

 

 

 

 

 

 


Maine Conference, United Church of Christ

RESOLUTION INFORMATION FORM

TO ACCOMPANY

 RESOLUTIONS PROPOSED FOR ACTION IN 2012

 

Deadline for resolutions for action at the 2012 Annual Meeting

is April 1, 2012.

 

A proposed resolution must be accompanied by this Information Form in order for the resolution to be considered.  Please be succinct.

NAME OF CHURCH BODY SUBMITTING ______________________________

 

DATE OF ACTION BY THAT BODY: _____________________

 

                        VOTE:  _____ Supporting;   _____ Opposing;   _____ Abstaining      

 

TYPE OF RESOLUTION: ________________________________

 

1.     Title of resolution: _____________________________________________________

 

 

2.     State the purpose of this resolution and expected results.

 

 

 

 

 

 

3.     What would the Maine Conference be expected to do as a result of this resolution’s adoption?

 

 

 

 

 

 

4.     Who would implement or follow-up the resolution on behalf of the Maine Conference?

 

 

 

 

 

 

5.     What would be the cost of implementing this resolution?  What is the proposed source of the funds?  Please be as specific as possible.

 

 

 

 

 

 

 

 

 

6.     What kind of report back is expected?  When?  By whom?  To whom?

 

 

 

 

 

 

 

 

 

 

7.     Who will be the presenter of the resolution at the Annual Meeting with the authority to accept or reject any changes in the resolution proposed at the Annual Meeting?

 

NAME: ______________________________  PHONE: _______________________

 

ADDRESS: ___________________________  EMAIL: _______________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Submit this form with the resolution.  Please send electronically or mail to the Conference Office in time to arrive by April 1, 2012.