F. General Board Duties and Powers

F. Duties and Powers

1655. The General Board shall serve as the chief governing body of The Wesleyan Church in the interim of General Conference sessions, caring for and promoting the general interests of the Church, with these specific duties and powers:

Related to Leadership

(1) Join the General Superintendent and general officers in strategic planning, helping to define mission, vision, core values, and strategies, and to measure the denomination’s progress in fulfilling its mission and vision.

(2) Engage in an ongoing review of the denominational structures, maintaining openness to needed changes and making appropriate recommendations to the General Conference.

(3) Establish policies, goals, and objectives for more effectively fulfilling the mission of The Wesleyan Church within the established policies, and periodically receiving performance reports from the General Superintendent and Executive Directors.

Related to the General Conference

(4) Select the place and determine the day and the hour at which regular sessions of the General Conference shall convene, provided that the day and the hour are within the spring season (330:1; 1528).

(5) Declare that an emergency exists requiring a change in the time of the General Conference, and subsequently to alter the same (330:1; 1530).

(6) Authorize by a two-thirds vote a special session of the General Conference, and to set by majority vote the time and place of such special session (330:2; 1532).

(7) Serve as the General Conference Committee on Memorials (1565) and the Committee on Special Nominations (1580).

(8) Originate recommendations and memorials to the General Conference, including proposed amendments to the Constitution (1557-1560).

(9) Instruct the General Conference Editing Committee concerning the dedication (if any) of the General Conference Journal (1585).

(10) Care for any business delegated to the General Board by the General Conference.

Related to the General Board

(11) Fill, for the unexpired term, vacancies occurring among the general officials elected by the General Conference (1800; 1850) or the area representatives of the General Board (1605:2), by a two-thirds majority of the members of the General Board present and voting or by a majority of all the members of the General Board, whichever is greater (1850); and to fill vacancies occurring among the general officials elected by the General Board by majority vote; all in such a manner as to fulfill all the requirements for such offices and positions (1605:2; 1800-1810; 1903).

(12) Elect by majority vote, from among the area representatives of its own membership, three ordained ministers and three lay members to be members of the Executive Board and an ordained minister as vice-chair of the General Board (cf. 1755), who will also serve as vice-chair of the Executive Board.

(13) Refer such matters to the Executive Board as shall be deemed wise (1785); to review such actions of the Executive Board as are not final (1785:2, 6); and to receive and act upon its recommendations.

Related to the Church in General

(14) Recommend to the General Conference the number of representative areas and the boundaries of such areas for the election of representatives to the General Board (1590:12); and in the interim of General Conference sessions to assign new districts to the proper area.

Related to Corporations

(15) Serve as the board of directors of The Wesleyan Church Corporation and its precedent corporations (4230); to appoint committees from among its own members and to delegate to such committees the exercise of such powers in the interim of its sessions as it shall deem wise.

(16) Buy, own, hold, manage, mortgage, sell, convey, donate or otherwise acquire, encumber, and dispose of any General Church property, whether real, personal, or mixed, in keeping with the trust provisions given in 4920; and to buy, sell, or lease any denominational headquarters site (by whatever name it shall be called) by a two-thirds majority of the members of the General Board present and voting, except that property for which other provision is made in the articles and bylaws of subsidiary corporations, and to provide for the proper care and maintenance of such property.

(17) Space reserved.

(18) Carry out the instructions of the General Conference relative to the incorporation of any agency, institution, board organization, or other similar body (1590:6); or, in the interim of General Conference sessions, to authorize the establishment of such a corporation by a two-thirds majority vote and to care for such corporation matters as the approval and amendment of articles and bylaws, all in keeping with the provisions of The Discipline (cf.2358-2362; 4300-4320; 4425).

(19) Elect by majority vote all except the ex officio members of all other General Church boards; to be or to elect all boards of trustees, directors, or managers of subsidiary corporations, including all approved benevolent institutions, and to exercise such control and direction of said subsidiary corporations and related agencies as is provided for in The Discipline (2358-2362; 4300-4320) and in their several articles of incorporation and bylaws; and to remove a member of any such board, for cause or when the best interests of the Church so require, by a majority vote of all the members of the General Board (Gen. Bd. Policy on Ch. Disc. 5270:4; 5282; 5288), and to fill all vacancies.

(20) Direct an annual audit, and at other times as deemed necessary, of all corporations, general offices, divisions, agencies, auxiliaries, and institutions of the Church, and to take any action required by the findings of such audit (4320:7).

(21) Have the authority to negotiate and arbitrate legal and temporal matters in cases of dispute involving the General Church without resort to the courts when the General Board, by a two-thirds vote, deems such procedure necessary; provided, however, that the emergency authority hereby granted shall not be construed to modify or rescind any of the provisions of The Discipline of The Wesleyan Church with reference to the prescribed conveyance of church property; and further provided that this authority to negotiate and arbitrate shall not be a limit on the power or authority to resort to litigation in the courts when such procedure is deemed advisable.

Related to General Offices and Divisions

(22) Direct the general officials and those elected by the General Board in their work, in keeping with the provisions of The Discipline (1830), and assigning to them such special duties as shall be deemed necessary (1590:9); to receive reports annually and as needed from the general officials and such others as The Discipline or the General Board shall require (1840; 4320:8); and to set the salaries and allowances of all general officials (1800) and of those elected by the General Board.

(23) Adopt a comprehensive budget for each of the general offices, divisions, agencies, and auxiliaries (1880) and apportion the USF-Educational Institutions Fund among the general educational interests; to determine the obligation to the United Stewardship Fund of churches within developing districts; and, in the interim of General Conference sessions, to designate those interests which will share in the benefits of the USF-General Fund, and to alter the percentage of the USF-General Fund, in case of emergency, by a two-thirds majority vote of all the members of the General Board (2005:2).

(24) Request the General Superintendent to rule on points of Church law and interpretations of The Discipline as set forth in 2061; to receive reports from the General Superintendent on all such rulings as a matter of information; and to appeal any such ruling to the Board of Review (375:2; Gen. Bd. Policy on Ch. Disc. 5445:2). All appeals must be filed with the Executive Director of Communication and Administration within sixty days after the date of the official decision on the matter.

(25) Receive and act upon the recommendations of the General Superintendent.

(26) Recommend at the discretion of the General Board that the General Conference confer the title General Superintendent Emeritus or Emerita upon a former General Superintendent (1590:19; 1945).

(27) Adopt official policies for the general offices, divisions, agencies, auxiliaries, and institutions of the Church, in keeping with the provisions of The Discipline, defining the duties of the various executive officers.

(28) Elect the General Treasurer/Chief Financial Officer (1970); to receive, hold, borrow for, loan, and appropriate all General Church funds, in accordance with the financial plans adopted by the General Conference, through the General Treasurer, in the execution of its lawful purpose, subject to the limitations imposed by The Discipline, the articles and bylaws of the several corporations, and the specific provisions of trust agreements; to have the General Treasurer/Chief Financial Officer bonded, and to set the amount of such bond (1976).

(29) Receive a report from the Executive Board regarding its annual review of all general officers based on mutually agreed goals and objectives.

(30) Elect content experts to the Executive Cabinet.

(31) Define the duties of the Executive Cabinet (1990).

(32) Authorize adaptation of the church name for units of The Wesleyan Church when necessary (80; 205; 340:2); to approve a discipline for each unit under the Global Partners Division in keeping with 340:2; and to recommend to the International Board the advancement to Established National/Regional Conference status of qualified mission units under the Global Partners Division (6516).

(33) Space reserved.

Related to Districts

(34) Make recommendation to the General Conference for the establishment or alteration of district boundaries (1590:10); and to approve the merger, division, or other realignment of districts when each district conference involved has approved the plan (1065).

(35) Authorize the incorporation of a developing district (4105); to approve the articles of incorporation and bylaws for the incorporation of a district, and all amendments to the same (4110); and to exercise such control and direction of said district corporations as is set forth in 4120:3, 6, 9; 4250; 4870.

(36) Grant in concurrence with the respective district conference prior approval to a local church conference for post-secondary education in terms of an institute or of junior college or college-level programs (655:17; 1180:25).

Related to Judiciary

(37) Exercise administrative and judicial discipline in accordance with the Constitution and as set forth in the General Board Policy on Church Discipline over officers elected by the General Conference including the general officials of the Church (360:2) and the area representatives of the General Board (340:1), over those elected or employed by the General Board (323:1), over districts (360:3c), and over district superintendents (323:1; Gen. Bd. Policy on Ch. Disc. 5270-5288; 5350-5385).

(38) Hear and determine charges against the moral character of a minister or a lay member under its jurisdiction in keeping with the provisions of the General Board Policy on Church Discipline (Gen. Bd. Policy on Ch. Disc. 5270; 5279; 5282).

(39) Hear and determine any charges alleging an administrative offense in relation to official duties filed against a person under its jurisdiction and administer discipline as it deems necessary and proper (Gen. Bd. Policy on Ch. Disc. 5270; 5279; 5282).

(40) Remove from office any person under its jurisdiction whenever the best interests and preservation of the Church or the disabling physical or mental health of the person require it, subject to the following conditions:

(a) Remove from office a general official elected by the General Conference (1800:1a, b), or to remove from General Board membership an area representative, or to remove from office a district superintendent shall require a two-thirds majority vote of all the members of the General Board (Gen. Bd. Policy on Ch. Disc. 5279).

(b) Remove from office a person elected or employed by the General Board (1800:2) shall require a majority vote of all the members of the General Board (Gen. Bd. Policy on Ch. Disc. 5282).

(41) To hear and determine charges against a district for an offense as set forth in 5010 (375:6; Gen. Bd. Policy on Ch. Disc. 5350-5370).

(42) Administer discipline to a district which has been found guilty by the proper judicatory as set forth in the Judiciary (Gen. Bd. Policy on Ch. Disc.

5350-5385).

(43) Take whatever steps are necessary to preserve the interests of the Church within the bounds of a district under discipline.

(44) End the state of discipline for a district, by a majority vote of all the members of the General Board, when the offense has been removed to the satisfaction of said majority (Gen. Bd. Policy on Ch. Disc. 5365), or to authorize the reorganization of a district (Gen. Bd. Policy on Ch. Disc. 5375-5380).

Related to Public Morals and Social Concerns

(45) Determine the manner in which the Church shall cultivate the Church’s awareness of its responsibility to raise a standard for social righteousness; issue guidance through the denominational periodical and other such means; and establish a voice for the Church in matters of public morals and social concerns.

(46) Approve official position statements for publication on behalf of The Wesleyan Church.

(47) Set and enact policy related to the governance of networks only in regard to legal, financial, and boundary implications. This policy may include the approval of networks, their relationship to districts, their financial impact, and their implications related to North American District, Global Partners, and International Wesleyan Church boundaries.