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Form preview Church meeting minutes templat... SAMPLE TEMPLATE for Congregation Meeting Minutes May 24 2012 Name of Church City and State Minutes of Congregational Meeting Date and Time Moderator Present A quorum of the congregation was present. NOTE Minutes of a congregational meeting must state that there is a quorum of the membership a specified percentage of the congregation present. Quorums for congregational meetings are defined by the congregation s bylaws. G-1. 0501. Alternately it may be recorded 1 in the moderator s call of the meeting to order or 2 as a separate statement by you as clerk. Just be sure that the presence of a quorum is recorded Purpose The purpose of the meeting must be recorded* Examples To elect officers To call pastors To act on matters relating to the pastoral relationship s such as extending or dissolving a call or approving changes in the terms of the call* All changes in the terms of a call should also be reported to the presbytery. To act on permissive matters such as bylaws changes regarding the number of elders on session* Call to Order Record that the moderator called the meeting to order and opened with prayer. Business Record the business conducted* Adjournment Record that a motion to adjourn the meeting was approved and that the meeting was closed with prayer. Signature Secretary usually the clerk of session NOTE 1 The session must vote to call each congregational meeting during the year. Once called the congregation must be given advance notice of the date and purpose. We recommend that notice be given on at least two successive Sundays. The meeting may be held following the notice given on the second Sunday. NOTE 2 At a congregational meeting only those matters for which the meeting has been called may be discussed and/or presented to those present for action* The EXCEPTION is the annual meeting at which members may bring up any matter s they wish within the limits of G-1. NOTE Minutes of a congregational meeting must state that there is a quorum of the membership a specified percentage of the congregation present. Quorums for congregational meetings are defined by the congregation s bylaws. G-1. 0501. Alternately it may be recorded 1 in the moderator s call of the meeting to order or 2 as a separate statement by you as clerk. Quorums for congregational meetings are defined by the congregation s bylaws. G-1. 0501. Alternately it may be recorded 1 in the moderator s call of the meeting to order or 2 as a separate statement by you as clerk. Just be sure that the presence of a quorum is recorded Purpose The purpose of the meeting must be recorded* Examples To elect officers To call pastors To act on matters relating to the pastoral relationship s such as extending or dissolving a call or approving changes in the terms of the call* All changes in the terms of a call should also be reported to the presbytery. Just be sure that the presence of a quorum is recorded Purpose The purpose of the meeting must be recorded* Examples To elect officers To call pastors To act on matters relating to the pastoral relationship s such as extending or dissolving a call or approving changes in the terms of the call* All changes in the terms of a call should also be reported to the presbytery. To act on permissive matters such as bylaws changes regarding the number of elders on session* Call to Order Record that the moderator called the meeting to order and opened with prayer.

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