Westgate Memorial Baptist Church

Beaumont, Texas

Constitution and By-Laws

PREAMBLE

For the preservation and security of the principles of our Baptist faith, and to the end that this

local church may be governed in an orderly manner consistent with the accepted tenants of the

Southern Baptist denomination, and for the purpose of preserving the liberties inherent in each

individual member of this church and the freedom of action of this local church with respect to its

relation to other churches of the same faith, we do declare and establish this constitution.

ARTICLE I

NAME AND AFFILIATION

Section 1. The name of this Southern Baptist Church is Westgate Memorial Baptist Church

Corporation of Beaumont, Texas, chartered by the State of Texas under the Texas Corporation Act.

The abbreviated name is Westgate Memorial Baptist Church.

Section 2. This church shall, through the Cooperative Program, cooperate with the Golden Triangle

Baptist Association, the Baptist General Convention of Texas, and the Southern Baptist Convention

as a means of advancing the work of the Kingdom of God.

ARTICLE II

ARTICLES OF FAITH

The supreme authority for the doctrine and conduct of this church shall be the Holy Bible.

Many of the articles of faith are summarized in the Baptist Faith and Message adopted by the

Southern Baptist Convention in 1963 and reaffirmed in 1970. Refer to a copy of Baptist Faith and

Message for details.

ARTICLE III

  1. BY-LAWS

    Membership

    1. Qualifications: The membership of this church shall consist of such scripturally baptized

    persons as (a) have confessed Jesus Christ as their Savior and Lord, or (b) come on promise

    of letter from a sister church, or (c) by statement of faith. The deacons shall be responsible for

    confirming these membership qualifications. New members will be presented to the church at

    the next regularly scheduled business meeting following their baptism or other method of

    request for membership.

    2. Duties: Members are expected, first of all, to be faithful in all the duties essential to the

    Christian life; to attend regularly the services of this church, to give regularly for its support and

    its causes, and to share in its organized work.

    3. Rights: Resident members may act and vote in the transaction of the church.

    4. Termination:

    (A) Any member in good and regular standing who desires a letter of dismission and

    recommendation is entitled to receive it upon the request of another church. In case of

    removal to another community, they shall promptly make such a request.

    (B) If a member so request, his name will be removed from the roll of Westgate Memorial

    Baptist Church.

    (C) Should a member become an offense to the church and its good name by reason of

    immoral or unchristian conduct, after due notice and hearing, and after faithful efforts

    have been made to bring such member to repentance and amendment, the church may

    terminate his membership in accordance with the procedure set forth in Section 5 of this

    Article.

    5. Discipline:

    (A) Should any differences arise between members, the aggrieved member shall follow, in

    a tender spirit, the rules given by our Lord in the eighteenth chapter of Matthew.

    (B) Any request for involuntary termination of another member based on gross breach of

    Christian conduct or public scandal shall first be considered by the deacons who shall

    endeavor to remove the offense; if such effort fails, they shall report the case to the

    church, along with their recommendations.

    2

  2. (C) If the church votes to entertain a complaint, which must be made in writing, it shall

    appoint a reasonable time and place of hearing and notify the person in question

    thereof, furnishing him with a copy of the charges.

    (D) At such hearing the accused member may call to his aid any member of the church as

    counsel. If he shall not present himself at the time appointed, or give satisfactory

    reasons for his neglect to do so, the church may proceed in his absence.

    (E) All such proceedings shall be pervaded by a spirit of Christian kindness and

    forbearance, but should an adverse decision be reached, the church may proceed to

    admonish or declare the offender to be no longer in the membership of this church.

    (F) In case of grave difficulty, the church will be ready, if requested to ask the advice of an

    acceptable counsel from neighboring churches.

    6. Restoration: Any person whose membership has been terminated for any offense may be

    restored by vote of the church, upon evidence of his repentance and reformation.

    ARTICLE IV

    DEACONS

    1. General Nomination:

    (A) At a Church Meeting the pastor and chairman of the deacons shall recommend to the

    church the need for new deacons. A letter will be sent to all church members over

    signatures of the pastor and chairman of the deacons: Re-stating the need for new

    deacons, stating the scriptural qualifications for the office (I Timothy 3:8-13; Acts 6:2-3);

    stating the local qualification of six (6) months membership in Westgate Memorial;

    requesting nominations by a certain deadline and; making it plain that those nominated

    need not be already ordained deacons.

    (B) Nominations will be by means of a printed form, one copy of which will be enclosed with

    every letter, and additional copies of which will be freely available from the church

    office. This printed form will include space for: the name of the nominee, the signature

    of the nominator, and the signature of the nominee, attesting that he is willing to serve if

    elected.

    (C) The current deacons will investigate the list of nominees, conducting personal

    interviews if considered necessary.

  3. 2. Special Nomination: When, in the judgment of the pastor and the deacons, there is a need for

    one or more new deacons, but there is not a need for a general nomination, the pastor and the

    deacons may make a special nomination of one or more nominees for new deacons. Any such

    nominees shall meet the scriptural qualifications stated herein, shall have been previously

    ordained, and a member of Westgate Memorial for at least one (1) year. At the regular church

    business meeting prior to the meeting at which the election is to be held, the pastor and the

    chairman of the deacons shall announce the special nomination, the names of the nominees,

    and that an election concerning such nominees will be had at the next regular church business

    meeting.

    3. Election:

    (A) A final list of nominees will be published in the weekly newsletter, the Sunday “Bulletin”

    and on the principal notice board. This will be done at least thirty (30) days before the

    church business meeting at which the election is to be held.

    (B) Voting at the church meeting will be by secret ballot, with election being by a majority of

    those voting. Active resident members may vote for as many nominees as they feel are

    qualified. This method of election does not ensure any given number of elected

    deacons: at the limits, all or none could be elected.

    (C) Those elected who are already ordained shall be welcomed in to office at the next

    Sunday morning service. Those elected who are not already ordained shall be set aside

    for thirty (30) days pending an Ordination Council and a formal Ordination service.

    4. His qualifications shall be those outlined in I Timothy 3. His term of office shall be at the

    pleasure of the church. His duties shall be (a) To be zealous to guard the unity of the spirit

    within the church in the bonds of peace. (b) To attend the regular meetings of the deacons. (c)

    In counsel with the pastor, and by such methods as the Holy Spirit may direct in accordance

    with the New Testament teachings, they are to have oversight of the discipline of the church, in

    administering which they are to be guided always by the principles set forth in Matthew 18:15-

    17; I Corinthians 5:9-13; and I Thes. 5:12-14. The deacons shall be free to call upon any

    member of the church to aid in disciplinary action.

    5. They shall govern themselves in such matters as choosing their own officers and time of

    meetings. They are to keep always in mind that they are servants of the church and have no

    authority, of whatever kind, of their own, only that which is delegated to them by the church.

    ARTICLE V

    OFFICERS

    All church officers shall be members in good standing and nominated by the Nominating

    Committee and elected annually by the church except wherein otherwise provided.

    The officers of this church shall be as follows:

    1. Moderator : The moderator shall preside at all Business Meetings. In the absence of the

    moderator, the chairman of the deacons shall preside; in the absence of both, the clerk shall

    call the church to order and a moderator pro tem shall be elected. The moderator shall

    interpret the By-Laws if any ambiguity is found or dispute arises over the meaning. The

    moderator shall not serve more than two consecutive terms.

    2. Clerk : The clerk is responsible for the official records of the church, except as otherwise herein

    provided. He shall keep a register of the names of members, with dates of admission,

    dismission, or death, together with a record of baptisms. He shall also notify all officers,

    members of committees and delegates of their election or appointment. He shall issue letters

    of dismission voted by the church, preserve on file all communications and written official

    reports, and give legal notice of all meetings where such notice is necessary, as indicated in

    these By-Laws. The clerk shall consider it a part of his responsibility to promote loyalty and

    efficiency in church life. The church secretary shall serve as his assistant.

    3. Treasurer : On a monthly basis the treasurer shall review the financial transactions of the

    church, and after being satisfied that the transactions have been properly accounted for shall

    present to the church during the monthly business meeting, a financial report detailing the

    results of these transactions, including the ending balance of cash and all other budget items.

    The treasurer may render an audit at any time deemed necessary by the Stewardship

    Committee, and upon approval by the Stewardship Committee and its acceptance by the

    church, the same shall be delivered by the treasurer to the church clerk, who shall keep and

    preserve it as a part of the permanent records of the church.

    ARTICLE VI

    COMMITTEES

    Unless otherwise stated herein, all standing committees shall be nominated by the Committee on

    Committees and elected by the church annually. All special committees are to be nominated by the

    Committee on Committees and elected by the church as needed. The Committee on Committees

    shall be nominated by the Deacons and elected by the church annually. All committees shall consist

    of at least three (3) members.

    1. Committee on Trustees shall hold in trust the property of the church, but shall have no power

    to buy, sell, mortgage, lease or transfer any (a) real property or (b) personal property or

    services valued in excess of $1,500.00, not to incur any obligation in excess of $1,500.00

    without specific vote of the church authorizing such action. The signature of the Trustees on

    any instrument will be binding on the church membership and will constitute prima facie

    evidence of proper procedural authorization.

    2. Committees on the Administration of the Ordinances

    (A) The Baptism Committee shall consist of two (2) deacons and their wives. This

    committee shall make all necessary arrangements for and assist in the ordinance of

    baptism.

    (B) The Lord’s Supper Committee shall consist of two (2) deacons and their wives for the

    preparation of the Lord’s Supper.

    3. Nominating Committee shall be elected at least three (3) months prior to the annual election of

    officers. This committee shall nominate the moderator, clerk, treasurer, and the directors and

    workers in the various programs offered by the church.

    4. Committee on Committees shall nominate all committees other than the Committee on

    Committees, which shall be nominated by the Deacons.

    5. Personnel Committee shall recommend employment and dismissal of all paid personnel

    including the nursery coordinator (s), Mother’s Day Out coordinator (s), and other non-

    ministerial staff employed pursuant to Article VII Section 5, and shall develop job descriptions

    and salary recommendations for such personnel. The committee shall maintain a personnel

    manual for all church personnel, pursuant to Article VII Section 6.

    6. Stewardship Committee with the church treasurer an ex-officio member, shall be charged with

    the financial policy of the church, with drawing and presenting the annual budget for adoption

    by the church, and for leading the church in constant stewardship emphasis.

    7. Building & Grounds Committee is charged with the repair and upkeep of the church property

    and buildings.

    8. Library Committee with the librarian as chairman, shall have general oversight of the church

    library.

    9. Youth Committee shall assist the Minister of Youth to plan and coordinate the youth program

    of the church.

    10.Hospitality Committee shall make arrangements for all church-wide socials and for flowers and

    meals to families of the church with deaths in their immediate family.

    11.Preschool Committee shall oversee the operation of the nursery program and the Mother’s

    Day Out program, including curriculum and personnel matters, including supervision and

    recommendation for hiring and dismissal of workers.

    12.Constitution and Contracts Committee shall decide constitutional questions and shall be

    responsible for reviewing, drafting, and/or proposing amendments pursuant to Article X. The

    committee shall have the responsibility of reviewing all proposed written contracts or

    transactions in which the church would buy, sell, lease, or transfer (a) real property or (b)

    personal property or services valued in excess of $1,500.00, or in which the church would

    incur any obligation in excess of $1,500.00. The committee shall follow the procedures of

    Article IV Section 3 regarding such proposed transactions.

    13.Teller Committee is to count and deposit the money received by the bank.

    14.Recreation Committee shall plan and coordinate church-wide recreation and oversee use of

    the Activities Building.

    15.Music and Audio Committee shall assist the Minister of Music to plan and coordinate the music

    program and sound recording of the church.

    16.History Committee shall document the history and major events of the church

    17.Benevolence Committee is charged with determining the need and providing assistance to

    church members in need of financial assistance.

    18.Publicity Committee is charged with publicizing the activities and events of the church.

    19.Education Committee shall assist the Minister of Education to plan and coordinate the

    education programs of the church.

    20.Administration Committee shall assist the Church Administrator in maintaining a Church Policy

    Manual, and in matters relating to the general operating budget. The committee shall oversee safety, and shall have authority to allow or refuse the use of church property by outside groups.

    21.Usher Committee shall care for the seating and comfort of the congregation and visitors,

    prevention of interruptions and distractions, and similar needed services.

    ARTICLE VII

    PERSONNEL

    1. Pastor: The pastor shall be in charge of the spiritual welfare and oversight of the church. All

    ministerial staff shall be under the supervision of the pastor. A pastor shall be chosen and

    called by the church whenever a vacancy occurs. A pulpit committee shall be elected by the

    church to seek out a suitable pastor, and their recommendation will constitute a nomination.

    The committee shall bring to the consideration of the church only one man at a time. His

    election shall take place at a meeting called for that purpose, of which at least one (1) week’s

    public notice shall be given. Election shall be by secret ballot, an affirmative vote of at least

    75% of those voting being necessary for a call. The pastor, thus elected, shall serve until the

    relationship is terminated by mutual consent. Should there be cause for termination by the

    church a special Business Meeting shall be called with at least one (1) week’s public notice. An

    affirmative vote by a majority of those active resident members voting shall be required for

    termination. Termination shall be with at least thirty (30) days notice.

    2. Ministerial Staff: The Ministerial Staff shall be chosen and called by the church as needed. A

    search committee shall be elected by the church, and in consultation with the pastor shall

    search for, nominate, and recommend a suitable minister, with a general description of duties

    to be performed by such minister. The committee shall bring to the consideration of the church

    only one person at a time. Election shall take place at a meeting called for that purpose of

    which at least one (1) week’s public notice shall be given. Election shall be by secret ballot, an

    affirmative vote of at least 75% of those present being necessary for a call. The Ministerial

    Staff member thus elected shall serve until the relationship is terminated by mutual consent.

    Should there be cause for termination by the church a special Business Meeting shall be called

    with at least one (1) week’s public notice. An affirmative vote by a majority of those active

    resident members voting shall be required for termination. Termination shall be with at least

    thirty (30) days notice.

    3. Nursery Coordinator (s):

    (A) The nursery coordinator (s) shall have general supervision over the paid and volunteer

    personnel and shall coordinate all nursery activity of the church. Each coordinator shall

    be an ex-officio member of the Preschool Committee. There may be more than one

    nursery coordinator, and the position may be consolidated with the position of Mother’s

    Day Out coordinator.

    (B) Nursery workers may be employed by the church administrator (or in his absence, the

    Preschool Committee) only upon recommendation by the Nursery Coordinator(s).

    Although day-to-day supervision of such nursery workers shall be by the Nursery

    Coordinator(s), a nursery worker may be dismissed only with the consent of the church

    administrator (or in his absence, the Preschool Committee).

    4. Mother’s Day Out Coordinator(s):

    (A) The Mother’s Day Out Coordinator(s) shall have general supervision over the Mother’s

    Day Out Program, including personnel. Each coordinator shall be an ex-officio member

    of the Preschool Committee. There may be more than one Mother’s Day Out

    Coordinator, and the position may be consolidated with the position of nursery

    coordinator.

    (B) Mother’s Day Out workers may be employed by the church administrator (or in his

    absence, the Preschool Committee) only upon recommendation by the Mother’s Day

    Out Coordinator(s). Although day-to-day supervision of such Mother’s Day Out workers

    shall be by the Mother’s Day Out Coordinator(s), a Mother’s Day Out worker may be

    dismissed only with the consent of the church administrator (or in his absence, the

    Preschool Committee).

    5. Other Staff: All other staff whether full-time, part-time, permanent, or temporary, may be

    employed by the church administrator (or in his absence, the church) upon recommendation of

    the Personnel Committee. All such staff shall be supervised by the church administrator (or in

    his absence, the pastor) who shall also be responsible for the dismissal of such personnel.

    6. Personnel Manual: The Personnel Committee shall maintain a personnel manual, containing

    the job descriptions, supervisory structure, procedures and other relevant personnel

    information for all church staff. The job description of the pastor shall be as set forth in this

    constitution. The job description for any ministerial staff member shall be as determined by the

    church upon recommendation of the search committee nominating such minister, but may be

    altered by the church upon recommendation of the pastor or Personnel Committee. The job

    descriptions for nursery and Mother’s Day Out workers shall be determined by the Preschool

    Committee, and shall be submitted to the personnel committee for inclusion in the Personnel

    manual.

    7. Interim Staff: In the event of a vacancy in any ministerial staff position, the deacons shall

    nominate an Interim Committee, consisting of six members, including at least one

    representative from each of the following committees: Personnel, Stewardship, Nominating,

    Committee on Committees. The Interim Committee, with the assistance of the outgoing

    minister and the pastor, shall nominate a suitable interim who is not, and cannot be considered

    as a candidate for the full-time ministerial position. Church members may not be selected as

    interim pastor. The Interim Committee shall make a salary recommendation to the Stewardship

    Committee for its consideration and advice, and thereafter, shall present the interim candidate,

    with salary recommendation, to the membership for approval at any regular or called business

    meeting.

    ARTICLE VII

    FINANCE

    1. Annual Budget : The pastor and ministerial staff shall compile a suggested annual budget to

    the Stewardship Committee, which shall review the suggested budget, and after making

    any revisions which are deemed necessary shall present same to the church for approval.

    2. Special Offerings :

    (A) Missions: The church shall participate in a World Mission Offering. The offering shall be

    divided as follows: 60% for World Missions, 29% for Home Missions, 9% for State

    Missions and 2% for Associational Missions, unless altered by the sponsoring

    organization and approved by the church. This offering shall be promoted in December of

    each year. Offering goals shall be submitted by the sponsoring organization to be voted

    on by the church.

    (B) Revival Offerings: All Love Offerings for revivals received in envelopes stated as such,

    shall be disbursed, on the basis of 60% for Evangelist and 40% for Music Evangelist,

    unless altered by the Stewardship Committee. The plate offering shall be used to take

    care of incidental expenses, including nursery workers and musicians. In the event the

  4. Love Offering does not come up to what the church feels it should be, the church may

    supplement these offerings. The revival offering will be taken every night of the revival.

    3. Gifts to the Church :

    (A) The church may, and should, refuse any gift that is not in the best interest of the church or

    the Lord’s mission.

    (B) Undesignated gifts to the church will be treated as budget offering.

    (C) Designated gifts shall be reserved for the designated purpose unless released by the

    giver to be used otherwise.

    4. Financial Records : All funds for any and all purposes, shall be properly recorded on the

    books of the church. The books, records, and accounts shall be considered the property of

    the church, and shall be open for inspection, at all reasonable times, by any church

    member.

    ARTICLE IX

    MEETINGS AND PROCEDURES

    1. Worship :

    (A) Public services shall be held on the Lord’s Day and on some regular evening of each

    week.

    (B) The Lord’s Supper shall be celebrated on the fifth Sunday of a month, or at such other

    time as the church may determine.

    (C) Additional worship services may be held at the request of the pastor or church.

    2. Business Meetings :

    (A) The regular business meeting of the church shall be monthly after a Sunday evening

    service.

    (B) When requested by the deacons, trustees, a standing committee, or by written

    application of ten (10) active resident members, special business meetings, the

    particular object of the meeting being clearly stated in the notice, shall be announced

    from the pulpit.

    (C) Five percent of the active resident membership shall constitute a quorum except for call

    of a pastor. The quorum then shall be twenty five (25) percent of the active resident

    membership. All business and transactions of the church shall be approved on a

    majority vote except wherein otherwise provided.

  5. (D) All votes concerning personnel hiring and disciplinary action shall be by secret ballot.

    (E) All business meetings shall be governed in conduct of business by the most current

    edition of Robert’s Rules of Order: except that this Constitution and By-Laws will control

    where not consistent with Robert’s Rules of Order.

    (F) No motion will be put to the vote at any business meeting unless notice of the motion is

    given as follows: The church secretary shall set and maintain a deadline for receiving

    notice of motions. Prior to the deadline, the proponent of any motion shall provide the

    church secretary with the substance of the motion in wording that is substantially similar

    to the motion to be made at the meeting. Each month, the secretary shall compile and

    print a list of all such motions for distribution to the members no later than the morning

    worship service on the date of the business meeting.

    3. Procedures :

    (A) Sale or Mortgage of Property, Merger, Consolidation, or Dissolution, or Relocation: The

    church membership shall be given at least twenty (20) days notice of such action by

    regular mail, or in regular church publication, to the last known address of each resident

    church member, and by announcement of the same from the pulpit at a regular Sunday

    worship service. The vote will be taken in a specially called business meeting at which

    the recommendation of the Contract Committee shall be made known. An affirmative

    vote of two-thirds (2/3) of the active resident membership voting is required for action.

    (B) Transactions involving obligations, personal property, or services valued in excess of

    $1,500.00 require review by the Contracts Committee which shall make its

    recommendation known at regular or called business meeting in which any such

    transactions is proposed. All such transactions shall require majority vote of the

    members present.

    4. Weddings and Receptions : Wedding and reception rules will be those in effect as approved by

    the church, after review and recommendation by the Wedding and Decoration Committee.

    5. Hospitality : Upon death in the immediate family of a resident church member. The church shall

    provide the noon meal on the day of the funeral except in the event that more than one church

    is involved. The church will then enter into agreement with the other churches. The church

    hostess will be charged with this responsibility. Flowers shall be sent to families of deceased

    church members. The Hospitality Committee will be charged with these responsibilities.

    6. Publications and Announcements : The church shall publish a church newsletter and Sunday

    bulletin.

    ARTICLE X

    ADOPTION OF CONSTITUTION AND BYLAWS

    1. The adoption of this Constitution and By-Laws will constitute acknowledgment on the part of

    the church membership of their assent to the provisions hereof, and by so adopting them

    and/or requesting membership of said church expressly waive all provisions and remedies at

    law or in equity to the contrary.

    2. This Constitution and By-Laws may be amended by a two-thirds vote of the active resident

    members present and voting at a meeting specially called for that purpose, the proposed

    amendment being inserted in the call, provided that the proposed amendment has first been

    submitted to the Constitution and By-Laws Committee for study and recommendation. No

    amendment shall be passed without having been sent to the Constitution and By-Laws

    Committee for study, wording, or recommendation. The Committee shall then present their

    recommendation to the church for action in the manner heretofore prescribed.

    Approved: 2/24/88

    Ammended: 1/91, 6/14/92, 10/25/93, 4/30/95, 7/21/96, 10/20/96