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 Revised May 2015 Page 1 of 8 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. Revised May 2015 Page 2 of 8 ARTICLE II Membership Section 1. Members: The membership of the community consists of anyone who has completed a Tres Dias of AltoonaJohnstown 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 Lay Director 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 Assistant Rector cannot fill their position the Associate Rector will fill the position. 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 Lay Director, Assistant Lay Director, Spiritual Director, Secretary, Treasurer, Assistant Treasurer/Secretary , Pre-Weekend Committee, Post Weekend Committee, and the following Committees: Advisory Committee and the 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 or Secretary if unable to attend. Revised May 2015 Page 3 of 8 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. Any officer who cannot attend a meeting shall inform The Lay Director or Secretary prior to the meeting. b. A yearly report shall be presented at the December annual meeting by the Lay Director 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. 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 Treasurer/Secretary will fill the Head position. A new Assistant will be appointed by Secretariat. Section 6. a. Treasurer: The Treasurer shall have charge of all receipts and moneys of the Community; deposit them, disburse funds and transfer 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. Treasurer and designated other shall normally sign all checks on behalf of the Community upon any and all of it’s bank accounts. In the absence of the Treasurer, the designated other 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. Revised May 2015 Page 4 of 8 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. The Treasurer shall maintain all communications with Camp Living Water, as requested by Camp, and notify Secretariat and Community of dates and any changes. c. Assistant Treasurer: The Assistant Treasurer shall receive applications and sponsor form and coordinate their acceptance or rejections with Secretariat. All monies with documentation shall then be turned into the Treasurer. Section 7. Pre-Weekend Committee: Consist of a Lead and Assistant Lead. a. The Pre-Weekend Committee shall have charge of maintaining the Tres Dias Trailer and shall maintain an up-to-date inventory. He/She shall coordinate the purchase of supplies with Secretariat. b. Is responsible for coordinating inspection and maintenance of the Tres Dias trailer. Shall maintain proper inventory and supplies for upcoming weekend, and be responsible to have the trailer delivered to and from camp. Section 8. Weekend Committee: Consist of a 2 Leads and their Assistants- working in conjunction with each other to follow out the responsibilities. a. The Weekend Committee is responsible for providing a clean-up committee for each Weekend. They will be expected to clean and replace all items. 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. They shall be responsible to assure all facilities at camp are left in a clean manor. 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 be responsible for the community prayer vigil. Section 9. Post Weekend Committee: Consists of Lead and Assistant Lead The Post-Weekend Committee shall be in charge of scheduling, programming and staffing of monthly Secuelas, and special functions. They shall be responsible for continuing contact with the new Pescadores, their Sponsors and Permanent Reunion groups. Section 10. Community Communication : The Community Communication shall consist of the Sonshine, AJTD Website, Database, and E-Mail 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 and persons who have served as a Rector of an AJTD Weekend and are active members of the AJTD community. Revised May 2015 Page 5 of 8 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 obtain 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 voting position. 2. The Lead Spiritual Director will serve one year in conjunction with their Secretariat term. 3. The four past Rectors 2 Men, 2 Women, on this committee will serve a twoyear term. 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, any Community Member desiring to be placed on the agenda must submit a written request with an explanation one week before the meeting to the Lay Director. A quorum shall consist of one over half of the number of Secretariat voting board members. Voting Members of Secretariat are as follows: Assistant Lay Director, Secretary, Treasurer, Assistant Treasurer/Secretary, Pre Weekend Committee, Weekend Committee, Post Weekend Committee, Spiritual Directors, Advisory Head. Section 1. Special Meetings: Only the business for which the meeting is called shall be acted Revised May 2015 Page 6 of 8 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 20 members. ARTICLE VI 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. A ballot will be prepared by Secretariat at the November meeting. 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, (except Secretary, Treasurer, and Advisory Head) 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. ARTICLE VII Vacancies In Office Section 1. In the event of a vacancy in the office of Lay Director, the vacancy will be filled with a past Lay Director appointed by Secretariat. If a vacancy occurs in any other position, it shall be filled by the Secretariat for the un-expired term. ARTICLE VIII Notice Section 1. Notice of the Annual Meeting of the Community and the ballot of nominees shall be published in the Sonshine and AJTD Website prior to the annual meeting for prayerful consideration. Special meetings of the Community must be announced prior to the meeting by E-mail and AJTD Website. Revised May 2015 Page 7 of 8 ARTICLE IX 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 VIII, 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. Approved by AJTD Community This 21st day of May 2015 Revised May 2015 Page 8 of 8
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