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Steering Committee Proposal template - Live Oak Unitarian ...

Steering Committee Proposal template - Live Oak Unitarian ...

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<strong>Live</strong> <strong>Oak</strong> UU Church <strong>Steering</strong> <strong>Committee</strong> <strong>Proposal</strong> (see page 2 for procedure)Ref #Date ProposedDecision Description<strong>Committee</strong> or Member Proposing<strong>Proposal</strong>How does this benefit the church?BackgroundResearchCommunication Events (When?, How?, To Whom?):CostBudget amendment required?If yes, what is the Finance <strong>Committee</strong>’s recommendation?Action Required if Adopted and Who is ResponsibleSupporting MaterialConsensus❏ Adopt❏ Reject❏ Send back for completion


Submitting a <strong>Proposal</strong> for <strong>Steering</strong> <strong>Committee</strong> ApprovalIf you have a proposal for doing something in the church that is limited in scope and has relatively little impact, you generally do not need<strong>Steering</strong> <strong>Committee</strong> approval. In these cases, you probably just need to get approval of whatever committee is overseeing the area in whichyou are interested.For example, let’s say you want to propose a special Sunday service honoring some person. This decision is limited in scope and completelywithin the responsibility of the worship committee and/or the minister. There is no reason to take this proposal to the steering committee.On the other hand, let’s say you want the church to start a soup kitchen. Clearly this will have a major impact on the church and wouldrequire approval at the highest level. The highest authority in our church is the <strong>Steering</strong> <strong>Committee</strong>.If there is any question as to whether or not your proposal needs <strong>Steering</strong> <strong>Committee</strong> approval, contact the President for advice.In general, the goal when submitting a proposal to the <strong>Steering</strong> <strong>Committee</strong> is to make sure that all issues have been resolved before the<strong>Steering</strong> <strong>Committee</strong> at which your proposal will be “presented”. If the proposal has been done well, the <strong>Steering</strong> <strong>Committee</strong> will need to dolittle more than rubber stamp your proposal. The <strong>Steering</strong> <strong>Committee</strong> is usually not the best place to resolve issues. Issues should be resolvedbefore your proposal is brought to the <strong>Steering</strong> <strong>Committee</strong>.Specifically, this means that any committees and/or individuals that might have an interest in your proposal should have seen it prior topresentation and had their issues resolved. With luck, these committees and/or individuals will now even enthusiastically support yourproposal.If the proposal involves finances in any way, then one of the committees that you will need to “sign-off” is the Finance <strong>Committee</strong>. The<strong>Steering</strong> <strong>Committee</strong> values the Finance <strong>Committee</strong>’s input highly. If there is even a question that the proposal might involve finances, talk tothe Chair of the Finance <strong>Committee</strong>. It is better to be safe than sorry. The proposal will be rejected from the steering committee if it isdecided that it should have been taken first to the Finance <strong>Committee</strong> and wasn't.If, as you present your proposal to committees and individuals, your proposal seems to be generating a lot of controversy, it will probably behelpful to schedule a general meeting at which anybody who has an opinion on the proposal can come together to resolve their issues. Again,the goal is to use every possible strategy to resolve issues before the actual <strong>Steering</strong> <strong>Committee</strong>.Here is your formal checklist for taking a proposal through the <strong>Steering</strong> <strong>Committee</strong>:• Download the <strong>Proposal</strong> Form from the church web site or get a hard copy from the church office.• Fill in the information.• If there are any finances involved (including the possibility of having to pay the church rent), the form must be taken to the financecommittee. Contact the Chair of the Finance <strong>Committee</strong> to arrange this.• Take the proposal to any other groups and/or committees that might be impacted. If there are any questions as to which committeesmight be appropriate to talk to, contact the President for advice.• As much as possible, resolve all issues before bringing the proposal to the steering committee.• Call the President to arrange to put the proposal on the <strong>Steering</strong> <strong>Committee</strong> agenda.• Make sure the proposal is circulated to church members before the <strong>Steering</strong> <strong>Committee</strong> at which it will be discussed. The best wayto do this iso send the proposal out to the liveoakuu email list at least one week before the scheduled <strong>Steering</strong> <strong>Committee</strong>,o have printed versions available one or two Sundays before the <strong>Steering</strong> <strong>Committee</strong>,o let people know through a printed announcement that the proposal is available.• Send a copy of the final proposal, after all modifications have been completed, in either Microsoft Word format, rich text format, orASCII text to the Secretary for inclusion with the minutes, preferably in email, at least 24 hours before the <strong>Steering</strong> <strong>Committee</strong>.This should be identified to the Secretary as the final version of the proposal that will be presented to the <strong>Steering</strong> <strong>Committee</strong>. Anychanges in your proposal from this point on will be made by the Secretary.• Bring 15 copies of the proposal to the <strong>Steering</strong> <strong>Committee</strong>. These copies should be identical to the one sent to the Secretary.The requirement that the proposal first go to the Finance <strong>Committee</strong> does not mean that the Finance <strong>Committee</strong> has “blocking authority” overany proposal. The <strong>Steering</strong> <strong>Committee</strong> is the final authority on accepting or rejecting any proposal. The <strong>Steering</strong> <strong>Committee</strong> will rely heavilyon the advice of the Finance <strong>Committee</strong> but has the authority to overrule the Finance <strong>Committee</strong>. The <strong>Steering</strong> <strong>Committee</strong> is not likely to doso without careful deliberation as to why the Finance <strong>Committee</strong> was opposed to your proposal.Please be aware that the <strong>Steering</strong> <strong>Committee</strong> strongly discourages proposals "dropping in" without notice. <strong>Proposal</strong>s will be rejected from thesteering committee if it is determined that insufficient advance notice was given to members to consider the proposal. If, for some reason,you must bring a proposal to the <strong>Steering</strong> <strong>Committee</strong> without giving advance notice, you must contact the church president as soon aspossible, ask for an expedited proposal and be prepared to explain why you need one.(approved at <strong>Steering</strong> <strong>Committee</strong> 5/11/2002)

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