# LCMS Convention Proceedings_St. Louis Missouri_1992_S152 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 150 ‘ RESOLUTIONS mission on Constitutional Matters is a significant respon- sibility; and . . Wuenreas, The selection of the CCM should be made from the widest and most qualified cross-section of the Synod; and Wuereas, The role of the synodical Secretary is vital because of his knowledge, familiarity with relevant infor- mation and resources, as well as providing continuity in research; and Wuereas, It would be wise to involve the Districts of the Synod in the process; therefore be it Resolved, That the candidates for the four appointive positions on the CCM be nominated only by the District boards of directors acting singly and be presented by them through the office of the Secretary of the Synod to the Council of Presidents, which shall elect five candidates for each vacant position and present them through the office of the Secretary of the Synod to the President of the Synod; and be it further Resolved, That the appointments to the commission be made by the President of the Synod in consultation with the' Vice-Presidents of the Synod from the list presented by the Council of Presidents; and be it further Resolved, That the appointments to the commission be- come effective upon ratification by the Council of Presi- dents through a majority vote; and be it further Resolved, That the Secretary of the Synod continue to be a voting member of the commission and its secretary; and be it finally Resolved, That vacancies on the commission be filled by use of the procedures set forth above. Action: Adopted (12). To Revise Bylaws re Certified Church Workers, Lay RESOLUTION 5-05 Overture 5-54 (CW, pp. 251-52) Wuereas, As a consequence of Res, 3-05B (1989 Pro- ceedings), the Bylaws contained in chapter VII of the Handbook require extensive amendment; therefore be it Resolved, That chapter VII of the Bylaws be replaced by the following: A. ELIGIBILITY AND CLASSIFICATION 7.01 General Congregations that are members of the Synod, and other eligible entities, in addition to calling ordained and commissioned ministers of religion, may also wish to appoint one or more certified church workers, lay (hereafter referred to as consecrated lay workera), with the knowledge that the Synod seeks to help the congre- gations and other entities as they utilize these conse- crated lay workers. For purposes of these Bylaws, other eligible entities shall be Districts, seminaries, colleges, and other agencies of the Synod (Bylaw 2.15), church- affiliated social ministry organizationg, recognized ed- ucational institutions, auxiliaries, and other recognized service organizations. 7.03 Eligibility Men and women who have completed courses of study prescribed or approved by the Board for Higher Edu- cation Services and offered by one of the Synod’s colleges and who have been certified for service by their respective college are eligible for receiving appointments from con- gregations or other eligible entities as consecrated lay workers. 7.06 Classification The classification of consecrated lay workers applies to the following positions or titles eurrently in use in the church: . Lay minister . Parish worker . Parish assistant . Director of Christian outreach Lay teachers (teachers opting not to join the Synod) . Director of parish music . Lutheran social worker B. INITIAL ELIGIBILITY AND ADMISSION OF INDIVIDUALS NM AAW , 7,21 General I. Consecrated lay workers are individuals who have been declared qualified for a first appointment and as- signed first appointments, in accordance with Bylaws 7.23 and 7.25 and received by the rites of both conse- cration and installation. There is no inherent right to this position in the Synod, and the decision as to qual- ification for a first appointment and the assignment of frst appointments shall be in the sole discretion of the }ynod. 2, Each individual shall evidence an intent to accept the supervision of the Synod promptly after the assign- ment of first appointment and prior to consecration and installation. This is to be done by signing and filing with the President of the District in which this position will be initially held, a statement, to be supplied by the Dis- trict President, which acknowledges subscription to the “Constitution of the Synod. Upon installation following consecration, the signing of that statement shall be deemed equivalent to the consecrated lay worker placing himselffherself under the supervision of the Synod. . 7.23 Eligibility 1. A graduate of an authorized synodical institution must be declared qualified for a firat appointment and recommended by the faculty of the respective synodical institution before the effective date of the first appoint- ment to service in the church, as assigned by the Board of Assignments as provided in Bylaw 7.25. 2. Candidates who may be declared qualified for first appointments are those who, before the effective date of the first appointment, will have satisfactorily completed the prescribed courses of studies and will have received diplomas from their respective institutions. In addition, they must have indicated complete dedication to their ministry and evidenced a readiness for service in the church. Finally, to be declared qualified and recom- * mended by the faculties for their specific types of service in the church, the appropriate faculty must be satisfied that the individual will meet all personal, professional, and the theological requirements of those who hold this position to which the individual aspires. 7.25 Assignment of First Appointments 1, The Council of Presidents, acting as the Board of Assignments, shall regularly assign to qualified grad- uates of synodical educational institutions as “first ap- Pointments” those appointments that hove been duly extended by authorized congregations and synodical en- tities for consecrated lay workers if positions for which candidates are qualified are available. 2. Congregations and other eligible entities seeking to employ consecrated lay workers are encouraged to con- tact the appropriate placement officers of the colleges where the programs are housed. 3. The President of the District in which a candidate