# LCMS Convention Workbook_St. Louis Missouri_1981_S105 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) TASK FORCE mittee for Convention Nominations and augmented by additional candidates, if any, nominated from the floor of the convention. b. The Committee for Convention Nominations is an ad hoc convention committee, to which limitations on holding multiple offices do not apply but whose members may not succeed themselves. c. Should a vacancy occur on the Committee for Convention Nominations, it shall be filled by ap- pointment from the list of nonelected nominees in the order of the highest number of votes received. d. The chairman and secretary of the committee shall be advisory members of the succeeding Com- mittee for Convention Nominations. 2.141 Publication of Names of Committee for Convention Nominations and Solicita- tion of Suggestions for Candidates a. Thenames of the members of the Committee for Convention Nominations shall be published in an official synodical periodical by the Secretary of the Synod at least 12 months prior to each convention. b. Members and congregations of the Synod shall be invited to suggest to the committee names of suitable candidates for the various elective offices, boards, and commissions of the Synod. Qualifications of each candidate suggested are to be submitted together with the names. c. The Committee for Convention Nominations shall solicit from the District Presidents, District Boards of Directors, Circuit Counselors, and other likely sources names of men who are regarded as suitable candidates for election to the various offices, boards, and commissions of the Synod. Qualifications of each candidate suggested are to be submitted together with the names. d. All suggested names and information for con- sideration by the Committee for Convention Nomi- nations shall be submitted to the committee no later than 6 months prior to the synodical convention. 6.27 Election of Elective Members a. The Committee for Convention Nominations shall solicit names of suitable candidates for the Board of Control of each educational institution of the Synod and compile a list of candidates in accord- ance with the specific provisions of Section 2.141, 2.143, 6.23, and 6.25 of the Bylaws of the Synod. b. The required number of elective members for each Board of Control shall be elected by the voting delegates to the convention. 6.29 Vacancies Boards of Control shall fill vacancies occurring in their elected membership, subject to the approval of the President of the Synod. 105 b. The Nominating Committee will take office on September 1 in the year following the District con- ventions and immediately preceding a synodical convention. The entire committee will determine its slate. Nominations from the floor must be accepted if the conditions for candidacy are fulfilled. The entire convention shall vote on all candidates. c. The Committee for Convention Nominations is to be regarded as an ad hoc convention committee, to which limitations on holding multiple offices do not apply. 2.943 Publication of Names of Committee The names of the members of the Committee for Convention Nominations shall be published within one month following the last District convention. 2.945 Solicitation of Suggestions for Candidates a. The Secretary of the Synod shall solicit from congregations, District Presidents, District Boards of Directors, Circuit Counselors, and other likely sources names of persons who are regarded as suitable candidates for election to the various offices and boards of the Synod and shall list briefly the require- ments of various positions. Qualifications of each candidate suggested are to be submitted together with the names. The Secretary shall begin such solicitation of names 12 months before the synodical convention and shall present his work and submis- sions to the Committee for Convention Nominations at its first meeting. The Secretary shall not serveasa member of the committee, but he shall convene the initial meeting of the committee and be available, upon call, for consultation. b. All suggested names and information for con- sideration by the Committee for Convention Nomi- nations shall be submitted to the committee no later than six months prior the synodical convention. (Delete) (Delete) 2.947 Functions (Same as present 2.143, but change “Boards of Control” to “Boards of Regents” and add the follow- ing paragraph) f. The Committee for Convention Nominations in consultation with synodical officials shall maintain a description of the desirable expertise required for each elected board, and shall transmit this informa- tion together with suggestions for improvement of