# LCMS Convention Proceedings_St. Louis Missouri_1986_S181 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) { : i ra Done Sa Un ll eee Pita SE TERN kt MME Ci SAM RI SE ANN AON AERA A TE ICRI ENON LOE LIES TTI RE EAE LIT, NASR RIGS ASA ay Tyne te Beat baci ee ae OANA aa tae ai AA LEADERSHIP AND ORGANIZATION 181 To Reaffirm Circuit Forums and Convocations RESOLUTION 5-16 Overtures 5-24—5-28 (CW, pp. 216-17) Wuereas, The practice and experience of holding circuit forums and convocations are relatively new (1981); and Wuereas, Some excellent results have been achieved because of them; and Wuereas, Circuits need to be encouraged to strengthen the spirit of unity, fellowship, and cooperation among their several congregations; and Wuereas, The cause of Christ and His church can be better enhanced when God’s people gather together for in- spiration, education, and motivation; and Wuereas, Even greater success of the circuit forums and convocations may be obtained as they are more care- fully prepared for and planned; therefore be it Resolved, That the Synod reaffirm the present practice and procedures for circuit forums and convocations; and be it further Resolved, That all districts provide guidance to aid their circuits in the development of forums and convocations which provide for involvement of various age groups in- cluding youth. Action: None. To Approve Convention Sites and Amend Bylaw 2.29 RESOLUTION 5-17 Overture 5-129-5-130 (CW, pp. 238-39) WHEREAS, Bylaw 2.29 b provides that only a host group may request that the synodical convention be held at a location outside St. Louis; and Wuereas, A proposal was received to hold the 1992 con- vention in Pittsburgh, Pa.; and Wuereas, The Council of Presidents has reviewed and recommended this proposal; and WuEREAS, It would be of benefit to allow the President to propose a convention site; therefore be it Resolved, That this convention accept the invitation from Pittsburgh in 1992; and be it further Resolved, That the convention approve St. Louis as the site for the 1995 convention; and be it finally Resolved, That the convention approve the following ad- dition to Bylaw 2.29: 2.29 Time and Place of Next Convention d. The President may also submit a site to the Coun- cil of Presidents. Prior to submission, the district presi- dent for the area in which the site is located, shal] be made aware of the submission and agree to provide any needed local support. Action: Adopted (15). To Amend Constitution Article VI 7 RESOLUTION 5-18 Overture 5-164 (CW, p. 283) Resolved, That Article VI 7 of the Constitution be amended as follows: PRESENT WORDING Congregations, pastors, teachers, or candidates for the office of the ministry or that of a teacher in a par- ochial school are, as a rule, received at the meetings of the districts of the Synod, but may be received also at the meetings of the Synod. PROPOSED WORDING Congregations and individuals shall be received into membership at such time and manner, and according to such procedures, as shall be set forth in the Bylaws to this Constitution. Action: Adopted (13). To Revise Procedures for Electing Circuit Counselors RESOLUTION 5-19 Overtures 5-22-5-23 (CW, p. 216) Wuereas, The current process for electing circuit coun- selors has proven, in some instances, to be difficult or con- fusing; and Wuereas, This present procedure has been somewhat frustrating for those charged with carrying out the process; and Wuereas, It would be advantageous for congregations to submit only one pastor’s name as nominee for circuit counselor; therefore be it Resolved, That the Synod in convention amend Bylaw 4.11, Nomination and Election to read: PRESENT WORDING 4.11 Nomination and Election Every voting congregation of each Circuit shall nom- inate as candidates for the office of Circuit Counselor two men from among the pastors of member congre- gations of the Circuit or from among the emeriti who hold membership in one of the member congregations of that Circuit. The nominations shall be made at least six months prior to the elections and shall be submitted to the Nominating Committee through the Secretary of the District. If no candidate has received a majority, the District Secretary shall mail to each congregation in that Circuit a ballot containing the names of the two men receiving the highest number of votes. The Nom- inating Committee shall arrange a slate containing the first choice for Circuit Counselor from each Circuit, pro- vided that man is still available, or the second choice of the Circuit if he is not. The District President shall fill the slate where neither man is still available. The con- vention shall have the right to alter the slate by amend- ment. The convention shall then ratify the slate of Circuit Counselors, which ratification shall constitute election. PROPOSED WORDING 4.11 Nomination and Election Every voting congregation of each circuit shall nom- inate as a candidate for the office of circuit counselor two pastors of the member congregations of the circuit or from among the emeriti who hold membership in one