Return to Home BY LAWS
TRES DIAS OF ALTOONA – JOHNSTOWN
ARTICLE
1
Name
and Purpose
Section 1. Name: The name of this corporation is Tres Dias of
Altoona -
Johnstown hereinafter referred to as the Community.
Section 2. Purpose: To develop Christians into leaders who are
committed to
the spiritual renewal of the visible church and to sustain these
leaders
in their commitment.
Section 3. Affiliation: Altoona-Johnstown Tres Dias is a chartered
member of
the Tres Dias National Secretariat, and as such is governed by the
Constitution and by-laws of the National organization, and agrees to
adhere to The Essentials of the Tres Dias prescribed by the
National
Assembly.
Section 4. Statement
of Belief: In order to understand
AJTD you must
understand what we believe.
These beliefs explain our allegiance to
the Savior, our dedication to the work of His Kingdom and our stand
for absolute truth.
A.
We
believe and profess our faith in one triune God, the Father, the Son and the
Holy Spirit. (Matthew 28:19)
B.
We
believe and profess that Jesus Christ is the only Savior, and is God in the
flesh. (John 1:1, 3:16, 14:6)
C.We believe and profess that the
Holy Spirit is God, and is The Lord and Giver of Life. (Romans 8:11, Job 33:4)
D.We believe and profess that the
Holy Scriptures are the inspired and completely true Word of God. (II Timothy
3:16-17)
E.
We
believe and profess that all have sinned and fallen short of the glory of God,
that forgiveness of sins is received through confession and repentance, and
that our sins are washed away
through the blood of Jesus Christ. (Romans
3:23, Acts 2:38, I
John 1:9)
We as an Individual must each go before the
Lord to confess our
own sins and no other individual can be
responsible for another’s
sins.
F.
We
believe and profess that salvation is a gift of God’s grace and
obtained through faith in Jesus Christ. (Ephesians 2:8)
To say that Salvation comes through any other means other
than
through faith in Jesus Christ is unacceptable in AJTD.
G.We believe and profess that the
Body of Christ is to make every
effort to keep the unity of the Spirit through the bond of
peace until
we all reach unity in the faith and in the knowledge of the
Son of
God. (Ephesians 4:3,13)
H.
We
believe and profess that God’s unconditional love, as made manifest to us
through Jesus Christ, is the primary witness by which people are renewed,
edified and changed. (I Corinthians 13:8)
I.
We
believe and profess that God has called us to live holy lives that will bring
glory to His name. (Colossians 3:1-25)
Disclaimer Policy for Article 1 Section 4
To ensure peace and unity this
statement is provided to support and clarify our Statement of Belief in Article
1 Section 4 of the AJTD By-Laws.
Staying within the guidelines of
AJTD, and abiding by our Statement of Belief, we cannot allow any teachings
distinctive or exclusive to any group, fellowship, denomination, or individual
to be shared at any and all AJTD functions.
This applies to all Team members, Spiritual Directors and
Candidates. Any and All counseling must
be left to the appointed Spiritual Directors of that weekend. Any special groups specific for prayer must
be on team and approved by the Rector.
We clarify the Statement of Belief
Article 1 Section 4 Letter E
We as an Individual must each go
before the Lord to confess our sins and no other individual can be responsible
for another’s sins.
We clarify the Statement of Belief
Article 1 Section 4 Letter F
To say that Salvation comes
through any other means other than through Faith in Jesus Christ is
unacceptable in AJTD.
Disciplinary actions will be as
follows:
First infraction, a warning will
be given by the person in authority in the presence of a witness.
Second infraction will be
addressed by Secretariat, with the person present.
Third infraction will be addressed
by Secretariat and the appropriate action will be taken including but not
limited to releasing you from AJTD.
ARTICLE II
Membership
Section 1. Members: The membership of the community consists
of
anyone who has completed a Tres Dias of Altoona-
Johnstown Weekend. Those who
have completed a Tres
Dias weekend in any other area, a Curisillo or
Cursillo/Protestant Weekend in any other weekend and
who now resides in the Altoona-Johnstown area, may
become members of the Community upon their request
and acceptance by the Secretariat
as defined in Article II,
Section 1 (above). Members shall be called Pescadores.
A member may request withdrawal from the Community by
contacting the Communications Committee Chairman who
shall submit the request to Secretariat for action.
(Note: In the
following paragraphs the word ‘he’ and chairman are used to denote either sex.)
ARTICLE III
Secretariat
Section 1. Responsibilities
of Secretariat:
The management of the affairs of
the Community shall be vested in the Secretariat, which shall be composed of
the officers elected by the Community.
The Secretariat shall perform
such functions as are normally performed by Board of Directors. It shall
be responsible for maintaining the proven dynamics of the Tres Dias
Movement. It shall receive all reports
and oversee the work of the various committees, approve all expenditures, appoint special
committees for a specific purpose. The
Chairman of such a special committee shall be an officer currently serving in
the Secretariat. In the event that a
Rector or an
Assistant Rector cannot fill the position, the Secretariat
shall appoint a Rector/Assistant Rector for that Weekend.
The Spiritual Director for the Weekend shall be chosen by the Rector and
approved by The Advisory Committee. Any
deviation from the standard format of the Weekend shall be approved by the
Secretariat. The Secretariat shall
appoint an audit chairman to perform an annual audit.
Section 2. Officers: The Secretariat shall be composed of the
Director, Assistant
Lay Director, Spiritual Director, Secretary, Assistant Secretary,
Treasurer,
Assistant Treasurer, Pre-Weekend Committee, and Post Weekend
Committee, and the following committees: Advisory Committee and the
Communications Committee, Weekend Committee.
Section 3.
The first Thursday of each month will be set for a monthly secretariat
meeting. Members are to notify
the Lay Director if unable to attend.
ARTICLE IV
Duties
Of Officers And Standing Committees
Section 1. General
Duties:
a.
All
officers shall attend all meetings of the Secretariat if at all
possible and take an active part in the business management
of
Tres Dias.
b.
A
yearly report shall be presented at the annual meeting by each officer, the
annual meeting being held in January.
c.
An
annual audit report will be given by the chairman of said committee.
d.
Committee
Chairman shall present the names of their committee members at the first
Secretariat meeting of the business year.
Section 2. Lay
Director: The Lay Director shall
preside at all meetings of the
Secretariat and of the Community, including the Weekend Closings.
He serves as ex-officio member of all committees. He shall act as
contact person between other Tres Dias communities, the National
Organization of Tres Dias, and other Cursillo-type communities. He
promotes the concept of Tres Dias with Christian clergy in the
Altoona-Johnstown area.
Section 3. Assistant
Lay Director: In the absence of the
Lay Director, the
Assistant Lay Director shall perform the duties of the Lay
Director. He
shall perform such additional duties as may be assigned to him by
the
Lay Director of the Secretariat.
He/She will advise and oversee the Advisory
Chairman
Section 4. Spiritual
Director: The role of the Spiritual
Director is to be supportive
of a lay-led and lay directed movement.
He shall give support and
counsel to the Lay Director and
the Secretariat. He shall address
all
issues from the viewpoint of our response to Jesus Christ.
Section 5. Secretary: The Secretary shall keep minutes of all
meetings, as
defined in Article V, of the Community and of the Secretariat. Upon
request from any member of the Community he shall handle all
official
correspondence and keep on file permanent records. He shall
perform such other duties as may be assigned by the Lay Director.
The term of Secretary shall be a permanent position until resignation
at which time the Assistant Secretary will fill the Head position. A new
Assistant will be appointed by
Secretariat until the next election.
Section 6. a.
Treasurer: The Treasurer shall
have charge of all receipts and
moneys of the Community; deposit them and disburse funds as
ordered or authorized by the
Secretariat. He shall keep regular
accounts of his receipts and disbursements; submit the records to
the
Secretariat monthly; give a financial statement at the annual
meetings
of the Community. He and the Lay Director or Secretary
shall
normally sign all checks and withdrawal slips on behalf of the
Community upon any and all of it’s bank accounts. In the absence of
the Treasurer, the Lay Director and
the Secretary shall sign all
checks. After consultation with
the Secretariat, he shall submit the
annual operating budget for the coming fiscal year to the Community
at the annual meeting. He shall perform such other duties as may
from time to time be assigned by the Lay Director or the Secretariat.
The term of Treasurer shall be a permanent position until resignation
at which time the Assistant Treasurer will fill the Head position and a
new Assistant will be appointed by Secretariat until the next election.
b. Assistant Treasurer:
The Assistant Treasurer shall receive
applications and sponsor form and coordinate their acceptance or
rejections with Secretariat. In
cooperation with the Rector, they shall
acknowledge receipt of applications and Rector shall send the letter
of
acceptance and welcome to each candidate. All monies with documentation
shall then be turned into the Treasurer
Section 7. Pre-Weekend
Committee:
a.
The
Pre-Weekend Committee shall alert the Community to the
dates and places of the Weekend and promote the sponsorship of
candidates for the Weekend.
b.
The
Pre-Weekend Committee shall have charge of securing and care of
all facilities used on the Weekend. They shall maintain an up-to-date
inventory of all physical properties. The Chairman shall maintain liaison
with the Rector. He
shall coordinate the purchase of supplies with the
Chief Auxiliary of each Weekend and supervise their use. He shall also
coordinate with Chief Auxiliary the receipt and dissemination
of all
palanca addressed to the Weekend. Membership of the Committee shall
be by volunteers or by invitation of the Chairman on a
year-to year basis.
Section 8. Weekend
Committee:
a.
The
Weekend Committee is responsible for serving the closing meal, and providing a clean-up committee for each
Weekend. They will be expected to clean
and return all items to the Tres Dias trailer.
b.
Clean-up
will consist of stripping all walls of all Tres Dias material, replacing tables
and chairs, sweep floors, bag all trash and place in proper location. Clean
Chapel area in log building and meadow cabins.
Collect any garbage, vacuum or sweep if necessary and pickup any items
that might have been left behind in the rooms or bathrooms. This will be done after each Weekend
regardless whether the weekends are back-to-back. Basically, the camp facility should be left in a clean and
orderly manner.
c.
Weekend
Committee will be responsible for adult supervision for the baby sitting
service and explaining just what limitations there are involved. For example: Keep children out of living quarters, not allowing children
across bridge, keep children away from closing ceremony while it is going on.
d.
Weekend
Committee will be in charge of getting a group and assuring satisfactory
performance of the “Way Of The Cross”.
Weekend Committee is responsible for keeping all supplies for “The Way
of the Cross” and for maintaining these supplies and replacing items as needed.
e.
The
Weekend Committee will submit a list of names to the Secretariat at the meeting
before the Weekends start of the Clean-up Committee, baby sitters, “Way Of The
Cross”. This list will be given to the
Lay Director and a copy given to the Rectors.
f.
The
Weekend Committee will find a volunteer to make up the Prayer Wheel.
g.
The
Weekend Committee will help the Rector and Pre-Weekend Committee and Community
when any special needs are requested.
Section 9. Post
Weekend Committee: The Post-Weekend
Committee shall be in
charge of scheduling, programming and staffing of monthly Agapes,
Secuelas and special functions.
They shall be responsible for
continuing contacts with the New Pescadores and formation of
Permanent Group Reunions.
Committee membership is by
volunteers or by invitation of the Chairman on a year-to-year basis.
Section 10. Communication Committee: The Communication Committee shall be
responsible for editing, printing and mailing the “Sonshine”
newsletter.
Section 11. Advisory
Committee: The Assistant Lay
Director will act as a
member of this committee under the direction of the Advisory Head.
Membership will consist of the Community Spiritual Director
(Directors) and persons who have served as a Rector of an AJTD
Weekend and are active members of the AJTD community.
Note: This committee should be
made up of the seven Pescadores:
The Advisory Head – acting as chairman, one spiritual director,
four past rectors, and the Assistant Lay Director.
Duties are:
a.
Review
and/or recommend to Secretariat direction and specific
policy especially with respect to spiritual, essential and
dynamic
aspects of the movement and the weekend.
b.
Shall
keep up-to-date information on eligible persons who wish
to serve on team -
showing his/here experience and interest in AJTD,
and provide the Rectors with a list of candidates eligible
for Assistant
Rector, Chief Auxiliary/Martha, and the Piety, Leaders, and
Action
Rollista positions.
c.
Shall
maintain a list of Spiritual Directors for Weekends.
d.
Recommend
Assistant Rectors (who shall be confirmed by Secretariat), review team lists
with present Rectors and provide guidance and support to those Rectors as they
plan their Weekends.
e.
Shall
maintain copies of the “AJTD Rector’s Manual” the “AJTD Detailed Schedule” and
other AJTD team materials and shall make them available to the Rector of each
Weekend.
f.
Terms
of office of Advisory Committee members will be as follows:
1.
Chairman: The Advisory Head who serves in this
position.
This is an appointed position by
Secretariat. This is a non voting
position, and is held until at such time a resignation is submitted to
Secretariat
2.
Spiritual
Directors will serve two years in conjunction with their Secretariat term.
3.
The
four past Rectors on this committee will serve a two- year term, not to exceed
three consecutive terms. These are
elected positions and will be filled by having their names placed on the ballot
at the annual meeting.
ARTICLE V
Meetings
Annual Meetings : The
Annual Meeting shall be held in conjunction with the
December Christmas party. A
quorum shall consist of at least 20 members.
Regular Meetings: Regular meetings of the Secretariat shall be
held
monthly at such time and place as shall be determined by the
Secretariat. Regular meetings
may be attended by any member of
the Community upon advance notice
to the Lay Director. A quorum
shall consist of five officers.
Section 1. Special
Meetings: Only the business for
which the meeting is called
shall be acted upon.
Special meetings of the Secretariat may be called at any time
between regular meetings, by the Lay Director.
The membership of the Community may upon written petition signed
by eight members, require the Lay Director to call a special
meeting
of the Community. A quorum for
such a meeting shall consist of at
least 50 members.
ARTICLE VI
Nominating
Committee
Section 1. Membership: The Nominating Committee shall consist of
all assistants of
each Pre, Post, and Weekend Committees.
The Assistant Lay Director will
be assigned to serve as Chairperson.
Section 2. Responsibilities: The Nominating Committee shall present to
the
Secretariat by the November meeting, the list of nominations for
the
officers.
ARTICLE VII
Elections
Section 1. Election
Of Officers: The officers shall be
elected on a staggered
basis at the December Secuela and installed at the annual meeting
of
the Community. At the November
meeting, the Nominating
Committee shall present a slate of Officers for election. There may
be nominations from the floor
with the previous consent of the
nominee. Each attending member
of the Community shall have one
vote. A simple majority is
required for election. Absentee ballots
will
be accepted.
Section 2. Terms
Of Office: Officers shall serve for
a term of two years,
assuming their duties at the close of the annual meeting. At least one
year must lapse before an officer is eligible for another term in the
same
category, except for the offices of Secretary and Treasurer who shall be
eligible for re-election.
ARTICLE VIII
Vacancies
In Office
Section 1. In
the event of a vacancy in the office of Lay Director, the Assistant
Lay Director shall succeed to that office and the office of
Assistant
Lay Director shall be declared vacant.
If a vacancy occurs in any
other position, it shall be filled by the Secretariat for the
un-expired
term.
ARTICLE IX
Notice
Section 1.
Notice of the Annual Meeting of the Community and the slate of
nominees shall be published in the “Fourth Day” newsletter two
months prior to the annual meeting for prayerful consideration.
Special meetings of the Community must be announced prior to the
meeting by an edition of the “Fourth Day” newsletter.
ARTICLE X
Amendments
Section 1.
These by-laws may be amended by the Community by a two-thirds
majority of those present and voting at the annual meeting or at
any
special meeting. The meeting
notice of announcement, given per
Article IX, shall include the text of the proposed amendment (s)
prior
to any action on the amendment (s) at any given meeting.
This resolution supersedes and nullifies all previous
motions made concerning AJTD By-Laws.
This 6th day of August 2009