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| TDCA
Constitution and Bylaws |
Tres Dias of Central Arizona is fully chartered by Tres Dias International
submitting to their authority and the authority of the local Secretariat
and the TDCA Constitution and Bylaws. We adhere to the guidelines
established by the Tres Dias Essentials and the Team Member Guide.
We acknowledge God as our first and final authority in all areas.
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Article I
Name and Purpose
Section 1. Name - The name of the corporation is Tres Dias of Central
Arizona, hereinafter referred to as the TDCA Community.
Section 2. Purpose - The purpose shall be to develop
Christian leaders and to help sustain their commitment to Jesus
Christ as they pursue Christian Action in their environments. The
means for achieving this purpose are the three-day Tres Dias experience,
also referred to as the "Weekend " and ongoing Reunion
Groups, Secuelas and other Fourth Day activities.
Section 3. Affiliation - Tres Dias of Central Arizona,
is a chartered member of the Tres Dias International and as such
will be governed by the Constitution and the by-law’s of the
International organization, and agrees to adhere to The Essentials
of Tres Dias prescribed by the International Assembly.
Section 4. Statement of Belief.
1. We believe and profess our faith in one Triune God - The Father,
The Son and The Holy Spirit (Matt. 28:19).
2. We believe and profess that Jesus Christ is the only Savior and
is God in the flesh (John 1:1, 1:14, 3:36, 14: & Heb. 2:17).
3. We believe and profess that The Holy Spirit is God and is The
Lord and Giver of life, who continues to work in believers today
to sanctify, edify and empower the whole Christian church on earth
- - - for His purpose (Job 33:4, Acts 1:8, John 14:26 & Rom.
8:11).
4. We believe and profess that the Holy Scriptures are the inspired
and completely true Word of God (II Tim. 3:16-17).
5. 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 (Acts 2:38, I John 1:9 & Rom.
3:23).
6. We believe and profess that salvation is a gift of God's grace
received through personal faith in Jesus Christ (Eph. 2:8).
7. 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 (Eph. 4:3, 13).
8. 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 Cor. 13:8).
9. We believe and profess that God has called us to live holy lives
that will bring glory to His name (Col. 3:1-25).
Note: For purposes of standards and principles, Tres
Dias ascribes to those stated in the "Authorized King James
Version" of the Bible of 1611 (KJV)
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Article II
Membership
Section 1. Members - The membership of the TDCA community
consists of
a. anyone who has completed a Tres Dias of Central Arizona weekend;
b. or who has served on a Weekend Team sponsored by the TDCA Community;
c. In addition, those who have completed a Tres Dias, or the equivalent
of this type of weekend, in another Community, and now resides in
the area may become members of the TDCA Community by requesting
to be placed on the local mailing list for the TDCA Community.
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Article III
Secretariat
Section 1. Governing Board - The general management
of the affairs of the TDCA community shall be vested in the Secretariat
which shall be composed of the Officers, and the Chairperson (s)
of each Standing Committee.
Section 2. Officers - The officers of the Secretariat shall be a
President, a Vice President, a Secretary, and a Treasurer. All officers
will have one vote each.
Section 3. Standing Committees - These shall consist of the Pre-Weekend,
The Weekend, The Fourth Day, Reunion Group, Communications, and
the Palanca Committees. Each standing committee will have one vote
The vote shall reside with the committee chair. Additional Standing
Committees may be formed as the TDCA Secretariat determines their
need in the future.
Section 4. Elimination of Secretariat Liability - As set forth in
the Arizona Nonprofit Corporation Act, each member of the Secretariat
shall be immune from civil liability and shall not be subject to
suit indirectly or by way of contribution for any act or omission
resulting in damage or injury if said member was acting in good
faith and within the scope of his official capacity, unless such
damage or injury was caused by willful and wanton or grossly negligent
conduct of the Secretariat. Without limiting the foregoing, it is
the intention of the paragraph to provide for the Secretariat the
full benefits and immunities created by or available under the provisions
of A.R.S. § 10-1017(d) and § 10-1029(D) and § 10-1029
(A)(B), as the same may be expanded or modified in the future.
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Article IV
Duties of the Officers
Section 1. President – (Voting Position) The
President shall preside at all meetings of the Secretariat. shall
chair the delegation to the International Assembly; and shall perform
such other duties as may from time to time be agreed to by the Secretariat.
The President shall appoint future working committees as the need
arises. Working committees must be approved by a 2/3 majority of
the Secretariat
Section 2. Vice President - (Voting Position) The Vice President
shall be the coordinating delegate to the International Assembly.
In the absence of the President, the Vice President shall perform
the President's duties, and such other duties as may from time to
time be assigned by the President or Secretariat.
Section 3. Secretary - (Voting Position) The Secretary shall inform
National Tres Dias of upcoming weekends. Record the minutes of all
meetings of the Secretariat, handle any outside community correspondence
and perform such other duties as may be assigned by the President
or Secretariat.
Section 4. Treasurer - (Voting Position) The Treasurer shall have
charge of all receipts and monies, deposit and disburse funds as
authorized by the Secretariat. The Treasurer shall keep regular
accounts of receipts and disbursements, submit the record when requested,
and give an itemized statement at regular meetings of the Secretariat.
The Treasurer will develop a budget for specific weekend expenses.
The Treasurer should prepare all documents to be submitted to an
accountant for any auditing or tax requirements. The Treasurer shall
sign checks and withdrawal slips for its bank accounts and perform
such duties as may be assigned by the President.
Section 5. Spiritual Advisors (Non-voting Position ) – A team
of spiritual advisors shall be appointed by the President and approved
by a 2/3 majority of the Sercetariat. to provide spiritual guidance
to the Secretariat and the TDCA Community. Helps select and consult
with spiritual directors for upcoming weekend’s on the type
of philosophy they may impart to the weekend. Takes action relating
to spiritual matters within the Community as requested by the Secretariat.
Serves for one year, limited to two consecutive terms.
Section 6. Men’s and Women’s Leaders (Voting Positions)
– A men’s and a women’s leader shall be appointed
by the President and approved by a 2/3 majority of the Secretariat.
to provide guidance to the rector selection committee and to rectors
on the selection of, spiritual directors and team members. Consult
with spiritual directors on the philosophy and function of their
particular weekend. Serves for one year, limited to two consecutive
terms.
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Article V
Standing Committees
Section 1. Pre-Weekend Committee - (Voting Position
–One Vote) The Pre-Weekend Committee shall have charge of
organizing and presenting informational meetings, determining, weekend
schedule, reserving weekend facilities, receiving and processing
applications of potential candidates from all Christian denominations,
according to the established priority system, to attend a weekend
and become part of the TDCA Community. The Pre-Weekend Committee
will also arrange transportation for the candidates to the location
and maintain the list of potential team members.
Section 2. Weekend Committee - (Voting Position –One Vote)
The Weekend Committee shall be responsible for the care of the facilities,
purchasing and maintaining inventory of supplies, setup/take down
and transporting weekend supplies to and from the weekend facility.
Section 3. Fourth Day Committee – (Voting Position –One
Vote) The Fourth Day Committee shall schedule and publish the dates
and locations for upcoming Secuelas. The Fourth Day Committee will
develop the program for the secuela, such as MC’s, music,
testimonies, food assignments, baby sitting, clean up, etc.
Section 4. Reunion Group Committee – (Voting Position –One
Vote) The reunion group committee shall develop a directory of reunion
groups, respond to inquires on joining a group, track group size,
days the groups are scheduled to meet, etc. The Reunion Group Committee
will develop general education and encourage the TDCA Community
to meet on regular basis for accountability and support in their
daily walk.
Section 5. Communication Committee – (Non-voting Position)
The communication committee will be responsible for compiling, editing,
and mailing of a monthly newsletter. Distribute the potential candidate
list to the community. This position will be an appointed position
by the President subject to ratification by the secretariat.
Section 6. Palanca Committee – (Voting Position –One
Vote) The Palanca committee will solicit and contact local pescadores
for palanca (food & miscellaneous items) required for weekends.
Organize groups to prepare palanca for upcoming weekends. Solicit
General Palanca letters for TDCA weekends. Develop and send General
Palanca letters to other communities as their weekends occur during
the year Work with Treasurer in the stewardship of allocated funds
designated for a weekend in regards to palanca items.
Section 7. Data Base Manager – (Non-voting Position) The data
base person will be responsible for continual update of all pescador’s
phone, address, email, church data. Also included is the updating
of service history of what positions or rollos have been given by
an individual pescadore. This data is then to be available for the
Leaders to pass on to the upcoming Rector/Hd Cha for selection of
teams. Data may be requested for other areas of secretariat as appropriate.
This position will be an appointed position by the President subject
to ratification by the secretariat.
Section 8. Terms for Standing Committees - The term of office for
Standing Committee chairpersons shall be two years and applicable
training time necessary for new chairpersons.
Even numbered years the following positions will be open for eletion.:
Vice President
Secretary
Pre-Weekend
The Weekend
The Fourth Day
Odd numbered years the following positions will be open for election.
President
Treasurer
Reunion Groups
Palanca
Spiritual Advisors
Section 9. All of the Standing committees may be assigned additional
duties by the President or the Secretariat.
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Article VI
Meetings
Section 1. Annual Meeting - The fiscal year of Tres
Dias of Central Arizona shall run from January to December. The
annual meeting of the TDCA Community shall be held in January in
conjunction with the monthly secuela at such time and place as shall
be determined by the Secretariat. A quorum shall consist of at least
2/3 of the voting members of secretariat.
Section 2. Regular Meetings - Regular meetings of the Secretariat
may be scheduled monthly, but no less than nine times per year,
at such time and in such place as shall be determined by the Secretariat.
Meetings are open meetings and may be attended by any member of
the TDCA community. A quorum shall consist of five (5) members of
the Secretariat.
Section 3. Special Meetings - Special meetings of the Secretariat
shall be held as determined by the President.
Section 4. All business meetings will follow Robert’s Rules
of Parliamentary Procedure
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Article VII
Elections and Appointments
Section 1. Nominations and Elections – Each
June the President shall appoint a Nominating committee of four
members - two men and two women, subject to approval by the Secretariat.
The committee shall elect its own chairperson, and select a slate
of nominees for vacating positions on the Secretariat. This slate
will be presented to Secretariat at the August Secretariat meeting
Voting by the Secretariat shall take place at the September Secretariat
meeting and be by secret ballot.
Section 2. New officers and Standing Committees- The newly elected
officers and committee chair persons will be presented at the Annual
Meeting by the Secretariat and shall serve for a term of two years,
or until their successors shall be elected, but not more than two
consecutive terms in the same office. The Vice-President and Secretary
must be elected in alternate years from the President, and Treasurer
to ensure continuity of the Secretariat. A prerequisite for selection
of a President is based on that person having previously served
on a Secretariat (either locally or another community). Terms shall
begin in January and end in December.
Section 3. Appointment of Standing Committee Chairpersons –
Additional Standing Committee Chairpersons shall be appointed by
the President, subject to approval of the Secretariat. Chairpersons
shall serve for a term of two (2) years, or until their successors
shall be approved. Chairpersons may select as many members of the
community to serve on their committees as are needed to perform
the duties of the committee.
Section 4. Appointment of Rector/Rectora Selection Committee - At
least six (6) months prior to a scheduled Tres Dias Weekend, the
President, with the advice and consent of the Secretariat, will
select three (3) to serve on the Rector/Rectora Selection Committee.
Section 5. Rector/Rectora Selection Committee Functions –
At least five (5) months prior to the scheduled Tres Dias Weekend,
the Rector Selection Committee will meet in a prayerful and cloistered
atmosphere to make is selections for Rector/Rectora(s) and will
announce them to the Secretariat.
Section 6. Rector/Rectora Vacancy - In case of a vacancy by a Rector/Rectora,
the Rector/Rectora Selection Committee will fill that vacancy and
announce its selection to the Secretariat.
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Article VIII
Vacancies in Office
Section 1. If a vacancy occurs among the Officers,
the vacancy shall be filled for the remainder of the term by the
Secretariat. If a vacancy occurs among the Standing Committee Chairpersons,
the President shall appoint a replacement to fill the remainder
of the term, subject to ratification by the Secretariat.
Section 2. Vacancies – A position shall be vacant upon the
death, resignation, removal or disqualification of the incumbent.
A vacancy is also created should the incumbent miss three consecutive
Secretariat meetings. Vacancies and newly created Secretariat Positions
may be filled by appointment by the President, subject to ratification
by the secretariat.
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Article IX
Dissolution
Section 1. In the event of dissolution, all of the
remaining asset and property of the corporation shall, after necessary
expenses thereof be distributed to such organizations as shall qualify
under Section 501c)(3) of the Internal Revenue Code of 1954, as
amended, or, to another organization to be used as in the judgment
of a Justice of Supreme Court of the State of Arizona will best
accomplish the general purposes for which this corporation was formed.
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Article X
Amendment of By-Laws
Section 1. These by-laws may be amended by a two-thirds
vote of the Secretariat. Amendments to the by-laws through policies
and procedures adopted by and approved by the Secretariat will supercede
any particular part of these by-laws.
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