The Role of the
FDLC Board of Directors
Article 4.
The
Board of Directors
Article 4.1. The FDLC shall be governed by a
Board of Directors.
Article 4.2. The
Board of Directors of the FDLC shall consist of both voting and non-voting
members:
Article 4.2.1. Voting members shall be two elected representatives of each
of the twelve designated regions:
Region
1.
The Archdiocese and Dioceses in Connecticut, Maine, Massachusetts,
New Hampshire, Rhode Island, and Vermont.
Region
2.
The Archdiocese and Dioceses in New York.
Region
3.
The Archdioceses and Dioceses in New Jersey and Pennsylvania.
Region
4.
The Archdioceses and Dioceses in Delaware, Florida, Georgia,
Maryland, North Carolina, South Carolina, Virginia, Washington, DC, West
Virginia, Virgin Islands, and the Military Ordinariate.
Region
5.
The Archdioceses and Dioceses in Alabama, Arkansas, Kentucky,
Louisiana, Mississippi, and Tennessee.
Region
6.
The Archdioceses and Dioceses in Michigan and Ohio.
Region
7.
The Archdioceses and Dioceses in Illinois and Indiana.
Region
8.
The Archdioceses and Dioceses in Minnesota, South Dakota, North
Dakota, and Wisconsin.
Region
9.
The Archdioceses and Dioceses in Iowa, Kansas, Missouri, and
Nebraska.
Region
10.
The Archdioceses and Dioceses in Arizona, Colorado, New Mexico,
Oklahoma, Texas, Utah, and Wyoming.
Region
11.
The Archdioceses and Dioceses in California, Hawaii, Nevada, and
Guam.
Region
12.
The Archdioceses and Dioceses in Alaska, Idaho, Montana, Oregon,
and Washington.
Article 4.2.2.
Non-voting
members shall consist of but not be limited to one representative of the
BCDW Secretariat, Instituto de Liturgia Hispana (ILH), and the FDLC
National Office.
Article 4.3. It shall be the responsibility of the FDLC Board of
Directors to:
Article 4.3.1.
establish and
communicate an annual plan of action arising from the concerns of the
membership, and to report to the membership actions taken on their behalf.
Article 4.3.2.
develop,
maintain, and evaluate effective processes whereby the ongoing discernment
of regional and national liturgical concerns might be articulated.
Article 4.4. Each person elected to the Board shall have specific duties
and responsibilities both as a Member of the Board and a Regional
Representative.
Article 4.4.1. As a
Member of the Board each person shall have the following duties and
responsibilities:
Article 4.4.1.1. To represent the
concerns of their respective regions to the Board.
Article 4.4.1.2. To participate
in developing national liturgical goals along with appropriate strategies
and tactics whereby the national liturgical priorities identified by the
membership
are addressed.
Article 4.4.1.3. To serve on the
Executive and/or one of the other Standing Committees.
Article 4.4.1.4. To undertake any such duties, tasks, and/or appointments as
the Chair of the Board and/or the Board itself shall so designate.
Article 4.4.2. As a Regional Representative each person shall have the
following duties and responsibilities:
Article 4.4.2.1. To
call annual or semiannual meetings of the region.
Article 4.4.2.2. To establish networks among members of the region.
Article 4.4.2.3. To
articulate the concerns, goals, strategies, and tactics of the Board of
Directors to the region.
Article 4.4.2.4. To undertake and
facilitate any other duties, projects, and/or responsibilities which shall
serve to integrate more fully the functioning of the region and the FDLC.
Article 4.4.2.5. Throughout his/her term as a Regional Representative, a Board
member shall continue to be a member of his/her Diocesan Liturgical
Commission, Diocesan Liturgy Office, and/or comparable local structure
within the region he/she represents. Such relationships shall be
determined by the local diocesan structures and/or the region in question.
In the event that Board member’s relationship to
the local diocesan structures and/or the region in question ceases, the
Board member shall be deemed unable to fulfill their responsibilities or
complete their Board term and the vacancy shall be filled according to
5.7.
Article 4.5. With
the approval of the Board of Directors, association/liaison with other
groups and bodies may be accomplished through any Board member. These
activities must be coordinated through the Executive Director.
Article 4.6. All
decisions require a simple majority of the Board members present and
voting except in the case provided for in Article 15.2 .
Article
4.7.
The Chair, or delegate of the Chair, will report to the
membership at each National Meeting.
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