# LCMS Convention Proceedings_St. Louis Missouri_1983_S196 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 196 RESOLUTIONS PROPOSED WORDING 4.31 Representation ... The Circuit Counselor ordinarily serves as chair- man ofthe Circuit Forum, but the Circuit Forum may ‘elect any other member to serve in that capacity. Action: None. To Decline Overture 5-80 (Circuit Layman Counselor) RESOLUTION 5-41 Overture 5-80 (CW, pp. 233—234) WHEREAS, A layman is eligible to serve as chairman of the Circuit Forum, and thus the intent of 5-80 is already satisfied; therefore be it Resolved, That Overture 5-80 be declined. | Action: None. To Refer Proposed Bylaws for Study "RESOLUTION 5-42 Report 5-02, II, G(CW, pp. 190—194) Resolved, That this recommendation be returned to the Commission on Structure for further study. Action: None. * To Allow Districts to Elect Board Members to Six-Year Terms RESOLUTION 5-43 Overture 5-77 A—D (CW, p. 233) WHEREAS, Synodical Bylaw 3.125, speaking of the Districts, states: “All terms shall be for three years”; and WHEREAS, It may be advantageous for Districts to elect board members to six-year terms, allowing for staggered terms; therefore be it ~ Resolved, That Bylaw 3.125 be changed to allow Districts to elect board members for six-year terms (should this be their choice), thereby allowing for the staggering of terms at the District level. Action: Adopted (14). PRESENT WORDING H. LAY MINISTERS 5.131 Committee for Lay Ministers a. Membership. The Committee for Lay Ministers shall consist of one District President, one parish pastor, one member of a synodical seminary faculty, one member representing the lay ministry program at Concordia College, Milwaukee, a Vice- To Decline Change in Process of Election of District Presidents RESOLUTION 5-44 Overture 5-78 (CW, p. 233) WHEREAS, The synodical Bylaws (3.127) make adequate provision for the election of District Presi- dents; and WHEREAS, Such regulations have proved to be fully adequate and provide'full franchise to each congrega- tion of the District; therefore be it Resolved, That Overture 5-78 be respectfully declined. Action: None. To Refer Concept of Congregational ‘Referendum for Further Study RESOLUTION 5-45 Overture 5-76 (CW, p. 233) | WHEREAS, Overture 5-76 (cw, p. 233) proposes a concept that deserves further study; therefore be it Resolved, That the convention refer the overture to the Commission on Constitutional Matters for study; and be it further Resolved, That the Commission on Constitutional Matters report its findings to the next convention of the Synod. Action: None. To Provide for Colloquy Committee for Lay Ministers RESOLUTION 5-46 Report 5-02, II, Q (CW, p. 196) WHEREAS, A special committee for lay ministers no longer seems necessary; and WHEREAS, A Colloquy Committee for Lay Ministers would meet the remaining needs in this area; therefore be it . Resolved, That the recommendation of the Commis. sion on Structure be adopted: PROPOSED WORDING H. ADMISSION OF LAY MINISTERS BY COLLOQUY 5.131 Colloquy Committee for Lay Ministers: The Colloquy Committee for Lay Ministers shall consist of a member of the executive staff of the Boa for Professional Education Services appointed b i, ‘ board, a District President appointed by the Prev : of the Synod, and the president of Concordia Colleg