¶ 1104.
Organization--1. The board shall consist of fifty-eight (58) members
constituted in accordance with ¶ 705.2 of the General Provisions. It shall
be organized to accomplish its work through elected officers as prescribed in
¶ 708.
The membership shall be
constituted as follows:
a) Jurisdictional members,
clergy, laywomen, and laymen shall be elected to the board by the jurisdictional
conference upon nomination from the annual conference in accordance with ¶
705.3e and 705.4a based on the following formula: North
Central--6, Northeastern--7, South Central--10, Southeastern--11, and
Western--2.
b) Supplemental
Members--One member from the South Shaba Annual Conference and one member
from the Nigeria Annual Conference as supplemental members according to the
provisions of ¶ 705.4e.
c) Central Conference
Members--Five (5) central conference members shall be elected to the board
on nomination by the Council of Bishops, according to the provisions in ¶
705.4c.
d) Episcopal Members--Six
(6) episcopal members, including at least one from the central conferences,
shall be named by the Council of Bishops.
e) One member elected by
Iglesia Metodista Autónoma Afiliada de Puerto Rico.
f) Additional Members--(1)
United Methodist--Additional members are nominated by a committee
composed of three persons from each jurisdiction (one clergy, one laywoman, and
one layman) elected by the jurisdictional conference. They shall elect up to
eight (8) additional members to ensure inclusivity and expertise. (2) It is
recommended that the board elect at least one of the additional members without
vote, from among the other churches of the Consultation on Church
Union.
2. The board may elect an
executive committee and establish such rules as necessary for the carrying out
of its duties.
3. The board shall determine and
establish the appropriate organization of the board and its staff, and it may
create or discontinue as deemed necessary divisions, sections, committees, task
forces, and consultations in order to carry out the regular or special duties of
the board.
4. The board shall provide such
bylaws as necessary to facilitate the work of the board, which shall not violate
any provisions of the Discipline and which may be amended by a two-thirds
vote of the members present and voting thereon at a regular or special meeting;
provided that written notice to such amendment has been given to the
members and the vote thereon shall be delayed at least one
day.
5. Adequate provisions shall be
made in its organizational structure for all responsibilities assigned to the
board. These organizational units shall be amenable to and report regularly to
the board and its executive committee.