# LCMS Convention Proceedings_St. Louis Missouri_1967_S105 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) ra GEIST IG KIRN AS TBI é “= = TROND TILL OME LA TIE NG ERLE ENC MM MNS pay ee te Hae oe SYNODICAL ADMINISTRATION 105 Synod’s objectives, and includes without limitation each board, commission, seminary, college, and District, and Con- cordia Publishing House, Concordia Historical Institute, and The Lutheran Church — Missouri Synod Foundation; and c. “property of the Synod” includes all property, real or personal, tangible or intangible, and wherever situated (whether in the United States or elsewhere), and regardless of whether title to such property is held in the name of the Synod or its nominee or one of its agencies, provided, how- ever, that property held by an agency in a fiduciary capacity (including, for purposes of example, the pension funds held by the Board of Trustees, the retirement and welfare funds administered by the Board of Managers, and certain funds held by The Lutheran Church — Missouri Synod Founda- tion) shall not be considered or treated as the property of the Synod. Action: Adopted. To Revise “Handbook” Section on Districts RESOLUTION 4-07 Overture 4-09 (CW, pp. 109—110) Wuereas, The Commission on Constitutional Matters has been requested to clarify the Handbook section on synodical Districts and has proposed such wording of clarification; therefore be it Resolved, That the following changes be made in the Handbook: Ill. SYNODICAL DISTRICTS A. ORGANIZATION 3.01 Purpose of Districts The Synod establishes Districts in order more effectively to achieve its objects and carry on its activities, 3.03 Formation of Districts The Synod decides when and whether a District shall be formed, divided, merged with another or other Districts, or dissolved; determines the boundaries of a District; and ap- proves the name of a District. 3.05 Membership of Districts The membership of a District consists of all those mem- bers of The Lutheran Church — Missouri Synod (congrega- tions, clergymen, and teachers) who have been received into the District at the time of joining the Synod, who have been transferred from another District, or who have been assigned to the District by the Synod. Termination of mem- bership in the Synod terminates membership in a District. 3.07 Relationship Between the Synod and Districts a. The Synod is not merely an advisory body in relation to a District. A District is the Synod itself performing the functions of the Synod. Resolutions of the Synod are bind- ing on the Districts. b. The Constitution of the Synod is also the constitution of each District. The Bylaws of the Synod shall be pri- marily the bylaws of the District. A District may adopt additional bylaws, regulations, and resolutions necessary or proper for its own administration or for effectively carrying on the work of the Synod. Such bylaws, regulations, and resolutions shall not conflict with the Constitution and By- laws of the Synod. The bylaws and regulations of the Dis- trict and any subsequent change therein shall be submitted to the Commission on Constitutional Matters of the Synod for review and approval. ce. A District may incorporate or adopt such other con- venient form of association as may be permitted by the civil laws under which the District carries on -its activities, The form of incorporation or association and any subsequent proposed change thereof shall be submitted to the Commis- sion on Constitutional Matters of the Synod for review and approval before adoption by the District and before pre- sentation to the proper civil authorities. d. Upon dissolution of a District, all property and assets to which the District holds title or over which it has con- trol shall be transferred forthwith to the Synod or to the Synod’s nominee. _@. Jurisdiction with respect to everything which is ad- ministered by or for the entire Synod resides in the Synod itself, including but not limited to general supervision of doctrine and practice; foreign missions; synodical institu- tions; qualification, ordination, and installation of clergymen and teachers who apply for membership in the Synod; publi- cation of official religious periodicals; conduct of negotiations and affiliations with other church bodies; and the like. 3.09 Relationship Between Congregations and District The relationship of a congregation to the District is the same as the relationship of a congregation to the Synod as defined in Article VII of the Constitution of the Synod and Section 1.09 of the Bylaws. B. DISTRICT CONVENTIONS 3.11 Rules of Order (Same as present 3.03) 3.13 Preacher at Convention Service (Same as present 3.05) 3.15 President of the Synod to Report (Same as present 3.07) 3.17 Accrediting of Delegates (Same as present 3.09) 3.19 Attendance of Delegates (Same as present 3.11) C. DISTRICT OFFICERS 3.21 General Officers a. The following officers shall be elected from the clergy roster of the Synod by each District: a President, two or more Vice-Presidents, a Secretary, and a Circuit Counselor for each circuit established by the District. b. Each District shall also have a Treasurer. He shall be a layman and shall be elected or appointed as the bylaws of the District may provide. 3.23 Board of Directors Each District shall have a Board of Directors. The num- ber and constituency of the board to be elected shall be de- termined by the bylaws of the District. 3.25 Other Officers and Boards A District may provide for the election or appointment of such other officers and boards as it deems necessary. 3.29 Qualification of Officers All officers dnd members of boards shall be members of member congregations. 3.31 Election of President and Vice-Presidents Each District may adopt regulations for the nomination and election of its President, the nomination, election, and ranking of its Vice-Presidents, and the succession in case of vacancies. Nominating committees may not be employed in the election of President and Vice-Presidents. 3.33 Majority of Votes (Same as present 3.35) 3.35 Plural Offices (Same as present 3.33) 3.37 Conflict of Interest (Same as present 3.34)