UUCF Board Responses To
Ombudsman Committee Recommendations,
14 April 1998

Last modified 19 Mar 2000, 09:40-0500
Posters' Introduction
Bruce Vernor's Introduction
The Board's Response
Living Our Covenant
Recommendations: 1, 2, 3.
Inclusiveness
Recommendations: 4, 5, 6, 7, 8.
Communication and Decision-making
Recommendations: 9, 10, 11, 12, 13, 14, 15.
Stewardship
Recommendations: 16, 17, 18, 19.
Pastoral Care and Counseling
Recommendations: 20, 21, 22, 23.
Sunday Worship
Recommendations: 24, 25, 26, 27.
Role of the Senior Minister
Recommendations: 28, 29, 30.

Posters' Introduction

We received this report both as hardcopy via snailmail and as e-mail from the UUCF-LIST posted by Bruce Vernor and received by us on April 18, 1998. This is Bruce Vernor's e-mail, modified only as follows:

  1. HTML codes were added to mimic the appearance of the hardcopy we received.
  2. A table of contents was added.
  3. A few obvious typos were corrected to make this posting conform more closely to the hardcopy we received.
Rosalie A. Clavez and Michael D. Berger

Bruce Vernor's Introduction

The Board decided at its meeting on April 14th to distribute this response to those who were interviewed by the Ombudsman Committee and to the Ombudsman Committee members. An article will be in the next newsletter. In addition, copies of the response will be available in the church office. I am adding it to the list serve.

Regards to all,

Bruce

The Board's Response

UUCF Board Responses To
Ombudsman Committee Recommendations

Living Our Covenant

Recommendation 1. Church leaders, particularly the Board and the Senior Minister, should publicly encourage---and demonstrate---civility and respect for others.
Response: Board members and the Senior Minister reaffirm their belief that it is of great importance for all leaders and members of the congregation to treat others with respect and civility. The members of the Board will continue to make every effort to respond to others with consideration. Leaders can, for example, try to do this in several ways: by responding with empathy to the expression of concerns; by probing, where appropriate for a full understanding of a member’s concerns; or by restating a member’s concerns to try to reach a common understanding of a differing viewpoint. Members of the congregation also can support a climate of civility and respect by their responses in public meetings and exchanges.

Recommendation 2. The Board and the Senior Minister should facilitate resolution of differences of opinion rather than becoming parties to conflicts (e.g., in town meetings). In particular, they should listen to dissenting views respectfully, and take others’ opinions into consideration rather than abruptly countering them.
Response: We agree that facilitation is an important part of the role of the Board and of the Ministers to ensure that all voices, all points of view, are considered. In that process we attempt to listen to all views, to clarify our understanding of them, and to reflect that understanding by restating it. However, in addition we believe that the Board, as the duly elected governing body, has a responsibility to research issues and make recommendations to the congregation.
       Town meetings and the monthly exchanges being held by the Lay Ministers for Fellowship provide opportunities for members to express their opinions. The Board is continuing to investigate and to implement strategies and structures for both town meetings and congregational meetings --- from efficient counting of votes, to placement of microphones, to discouraging applause after statements of opinion --- to ensure that all voices are heard respectfully by both the Board and the congregation.

Recommendation 3. The Senior Minister should be sensitive in his dealings with members and friends that he sets the tone for the whole Congregation.
Response: The Senior Minister reaffirms his belief that all members, professionals, and staff should treat others with respect and civility.

Inclusiveness

Recommendation 4. The Board (or the Lay Ministers for Membership) should outline the new member process in a newsletter article, and explain (again) why it was changed a few years ago.
Response: The Board has asked the Lay Ministers for Membership to outline (again) the new member process and the reasons for change in a newsletter article.

Recommendation 5. Church leaders, particularly the Board and the Senior Minister, should be sensitive in their communications that this Congregation is the spiritual home for many people with different views and interests.
Response: Church leaders recognize and accept that this Congregation is the spiritual home for many people with different views and interests. The members of the Board will continue to make every effort to respond with consideration to all points of view, and trust that the members of the congregation will do so as well.

Recommendation 6. The Board and the Nominating Committee should make special efforts to recruit individuals from all quarters of the Congregation for leadership positions. In this way our leaders will be better able to relate to a much broader segment of the Congregation.
Response: We believe it is important to recruit individuals for leadership positions based on their qualifications, which would include, for example, previous leadership positions held, career experience, non-profit Board experience, fund-raising experience, leadership classes attended, in addition to people associated with a variety of program areas in the congregation.
       The Congregation's organization manual, mandated by the new bylaws is nearing completion. It will include job descriptions for leadership positions which will aid the Nominating Committee and the Board in recruiting volunteers for these positions. Volunteers are urged to come forward.

Recommendation 7. The Board and the Canvass Committee should consider doing away with Giving Circles, since these contribute to the perception that members who are giving a different levels receive different treatment.
Response: Giving Circles were eliminated from this year's Canvass as a result of recommendations made in focus group meetings conducted in the spring of 1997.

Recommendation 8. The Board and the Senior Minister should be particularly sensitive to congregational reaction regarding holding events that are limited to selected members (especially based on giving levels).
Response: We believe that valuing each member regardless of means is a central value of this congregation. We also believe that recognizing members who give an extraordinary measure of their resources, whether time or money, is an essential duty of the church leadership. Fundraising, we believe, is a shared responsibility of all of us; there is a correlation between our effectiveness in raising money and what we are able to accomplish together as a congregation.
       The Board is continuing to find appropriate ways to recognize those who give generously of their time, their talent, or their treasure.

Communication and Decision-making

Recommendation 9. The Board should have a regular column in the newsletter on par with "Gams" and "from Bill..." to address issues before the Board or Congregation.
Response: The ad hoc Communications Committee is exploring ways to increase communication between the leadership and the Congregation. One clear possibility is to re-institute a regular column from the Board as existed for much of the last fiscal year.

Recommendation 10. The Board should set up a schedule of regular open meetings to provide opportunities for information sharing between itself and the Congregation.
Response: There are usually three town meetings per year. The Board recognizes the importance of posting dates well in advance in a prominent place, and plans to do so. In addition, all Board meetings are open to members of the Congregation. Near the beginning of regular meetings members are invited to comment.

Recommendation 11. The Board should consider recommending changes to the bylaws to increase its membership so that it may provide more effective advocacy to its constituents.
Response: The Bylaws Committee conducted extensive research in developing the Board structure described in the new Bylaws, adopted on November 4, 1996. The new Board structure began July 1, 1997. The Board recommends that we go through a few years of operating with the new Board membership size (increased from 9 to 11) before evaluating possible changes.

Recommendation 12. The Board should consider recommending changes to the bylaws to have all significant leadership positions elected by congregational vote, possibly with contested slates.
Response: The Board believes that possible changes in election procedures should be evaluated only after the current bylaws have been in effect for a few years.

Recommendation 13. The Board should present all major issues affecting the long term functioning of the church to the Congregation in open meetings, before making a decision.
Response: The use of Town Meetings is an effective way to seek feedback from members of the Congregation, and we will continue to utilize this and other methods of disseminating information and gathering feedback.

Recommendation 14. The Board should set aside a time at each meeting to address member concerns, be they submitted verbally or in writing. All concerns brought to the Board’s attention should be acknowledged. Responses should be received within 30 days. Written concerns should receive written responses.
Response: We begin each regular Board meeting with an opportunity for member comments. We also have a regular time on the agenda for member concerns raised in writing or orally to any board member, minister, or church staff. It is the current Board’s practice to respond to written concerns with written responses unless discussions with the person lead to a mutual conclusion that this is not necessary. If the matter requires information gathering, we seek to delegate it to someone on the Board to research, report back to the full Board and prepare a written response in a timely fashion.

Recommendation 15. The Board should monitor the effectiveness of the Lay Ministers for Fellowship’s Monthly Exchange in providing a forum for member concerns. If this is deemed not effective, the Board should consider establishing a permanent leadership-independent Ombudsman Committee.
Response: Through regular reports from the Lay Ministers for Fellowship, the Board monitors the attendance and feedback from the Monthly Exchange sessions. The ad hoc Communications Committee is studying all avenues of communication within the Congregation and will make recommendations to the Board.

Stewardship

Recommendation 16. The Board should endeavor to strengthen the Finance Council, which has been dwindling in membership, and provide adequate financial oversight. In particular, the Board should ensure that all financial obligations mentioned by the bylaws are adhered to, and that reports are presented to the Congregation, with appropriate annotations, as specified.
Response: The Board has asked the ad hoc Fiscal Affairs Committee to study and more clearly define the responsibilities of the Finance Council, adding to it development functions as well as oversight of the budget process. The Board adheres to all financial obligations specified in the bylaws and sees that appropriate reports are made available to the Congregation.

Recommendation 17. The Board should establish a program for funding capital maintenance and capital reserve accounts as dictated by the Long Range Plan, and communicate this program to the Congregation.
Response: We believe maintaining our physical plant is a critical task. We have had a capital reserve account as a budget line in each of the years since the Long Range Plan was implemented. Our working capital has grown significantly the past few years and our cash flow situation is much improved.

Recommendation 18. Church leaders, particularly the Senior Minister and the Board, should pay special attention to thanking and honoring volunteers and others who contribute (e.g., sermon contest participants). For example, the Board and Lay Ministers could set apart time at each of their meetings to write thank you notes to volunteers. (This was done by previous Boards.)
Response: In a church of our size it is very important to recognize and honor the many volunteers who make our programs possible. We give this special attention in many ways, such as the "Congregational Treasure" we honor each month in the newsletter, the volunteer recognition worship services that have been held each spring, and sending thank you notes and letters to those we know have done some special service to the church. We will continue to look for more and better ways to support our volunteers.

Recommendation 19. The Board should establish a leadership training program for current and prospective leaders, including committee chairpersons. The training should include topics such as facilitating meetings, small group process, decision making, the care and feeding of volunteers, etc.
Response: The Senior Minister has an ongoing program of training: the Ministry Associates program. The Joseph Priestly District offers many if not all of the suggested programs for church members and leaders. The Board, through the Denominational Affairs chairperson, has advertised these programs and many church members have taken advantage of the opportunities offered. The Board is investigating the possibility of reviving leadership training workshops for members of our congregation, similar to those that were held several years ago, and promoting attendance among interested members of the congregation, as well as those in leadership positions.

Pastoral Care and Counseling

Recommendation 20. The Board should develop a process by which it, the Minister, Lay Ministers for Fellowship, and the Caring Committee can be informed in a timely manner of serious illnesses and deaths.
Response: The Board affirms that pastoral care and counseling is a responsibility of the Senior Minister of the congregation. Members are periodically reminded, through newsletter announcements, to tell the office, a Minister, or a Caring Committee member of a serious illness or death. Both the Senior Minister and Assistant Minister regularly tell the Caring Committee of such events. The Caring Committee Chair is in regular communication with the Senior Minister.

Recommendation 21. The Board should charge the Senior Minister with establishing a program for conducting pastoral visits, both by the ministers and the Caring Committee.
Response: The Board affirms that responsibility for pastoral visits rests with the Senior Minister. The Caring Committee will continue to work closely with him.

Recommendation 22. The Senior Minister and Lay-led Worship Committee should include a Joys and Concerns section in each Sunday service, and show support for this.
Response: A Joys and Concerns section is a regular part of each Sunday service and it is omitted rarely.

Recommendation 23. The Senior and Assistant Ministers should establish a procedure with the church office for scheduling counseling sessions and meetings with congregants, and communicate this to the Congregation.
Response: Each year the ministers publish their office hours and how to contact them.

Sunday Worship

Recommendation 24. The Senior Minister should consider providing more diversity in Sunday worship services---both in format and orientation.
Response: The Senior Minister continues to work with the Lay Ministers for Worship, the Music Director, and others involved in the worship life of the church. As his letter of agreement with the congregation states, the Minister has responsibility for worship, and, thus, this is not an area of direct Board involvement. He is pleased with current worship offerings and believes that there is adequate diversity of services. The Worship Survey conducted in May 1997 indicates general satisfaction with the current worship format and the variety of worship services being offered.

Recommendation 25. The Board should ensure that the number and timing of lay-led services does not deteriorate, and preferably improves.
Response: The number of Sundays each month in which the Senior Minister is expected to preach is stated in his letter of agreement. That number is a response to the congregational survey conducted during the ministerial search. The Senior Minister believes that the number and timing of lay-led services is appropriate. The 1997 Worship Survey indicates general satisfaction with the current variety of worship services being offered.

Recommendation 26. The Board should continue the Summer Minister program, and if possible, attempt to have a woman fill the slot from time to time.
Response: The Board intends to continue the Summer Minister Program. Four of the last six Summer Ministers have been women. The Summer Minister Search Committee will continue recommending hiring the best candidate available.

Recommendation 27. The Senior Minister should consider holding sermon discussions on Sundays after the second service. (This could be in lieu of or in addition to the lay effort recently initiated.)
Response: The social hour is an important time for the Senior Minister to interact with a variety of people in different ways. He has encouraged lay-led sermon discussions and continues to do so. The Senior Minister is available for appointments if anyone wishes to discuss sermons with him.

Role of the Senior Minister

Recommendation 28. The Board should consider creating an Administrator’s position with broader responsibilities, so that the Senior Minister can focus more on worship, and pastoral care and counseling.
Response: Over the past several years, the Senior Minister has delegated more administrative responsibility to the church administrator and is very satisfied with the balance of his time spent on administration.

Recommendation 29. The Board should enforce its own administrative policies, not call on the Senior Minister to do so (e.g., asking individuals to curtail announcements).
Response: Neither the Board nor the Senior Minister believe that the matter of announcements on Sunday morning is an issue of administrative policy. We expect members with announcements will continue to be considerate of the need to share the limited time available for this during Sunday services.

Recommendation 30. The Board should establish a formal Ministerial Relations Committee for the senior Minister.
Response: The establishment of such a committee is being explored by the ad hoc Staffing Committee, which has as its responsibility the definition of evaluation and accountability criteria for all leadership positions in the Congregation whether professional or lay.