# LCMS Convention Workbook_St. Louis Missouri_2010_S71 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) SYNOD REPORTS result of the CCM’s efforts to conduct a systematic review of the governing instruments of all Synod agencies. • As a voting member of the Board of Governors of Concordia Historical Institute (the Synod’s official Department of Archives and History), I have participated in the board’s oversight responsibilities and challenges during the past triennium, including the relocation of the CHI Museum in the Synod’s International Center. As the board member most available to the museum site, I was able to assume a coordinative role in the construction phase of the museum. • As a member of the Commission on Structure, I have met regularly with the commission as it has evaluated the need for revision or amendment of certain sections of the Handbook, brought to its attention by previous conventions and various entities of the Synod. The commission is bringing several significant proposals to the 2010 convention, including the restating of the Synod’s Articles of Incorporation and the introduction of a bylaw section to govern the removal of board and commission members. Other Work Pertaining to the Office Bylaw 3.3.3.2 also allows for “such other work as the Synod in convention, the President, or the Board of Directors may assign” to the Secretary. This “other work” has provided opportunities for involvement in matters not always secretarial in nature. During the past three years: • I have been privileged to serve on the AALC/LCMS Commission on Fellowship that has been meeting regularly to work out agreements with the Synod’s newest partner church body, the American Association of Lutheran Churches. Agreements governing the movement of congregations and pastors between AALC and LCMS rosters, voting representation, and ecclesiastical supervision under various circumstances, necessary because of the close proximity of LCMS and AALC congregations, have been reached and are published elsewhere in this Workbook. • At the beginning of the triennium, I was asked by the President of the Synod to serve on the Blue Ribbon Task Force on Synod Structure and Governance when he added several members to the task force. I have appreciated the opportunity to be involved first-hand in the task force’s discussions of proposed changes to the Synod’s structure. If adopted by the convention, the implementation of those changes will present an additional challenge to the post-convention responsibilities of the Secretary’s Office. • I continue to appreciate the opportunity to serve on the President’s Church Relations Cabinet as its secretary. The cabinet meets regularly to review church relations matters and offer advice to the President in their regard, matters often of great significance as a result of our Synod’s ever-increasing role as a leader of confessional Lutheranism worldwide. • I have found very interesting the opportunity as an officer of the Synod to meet twice annually with the leaders of the Evangelical Lutheran Church in America to share current church body information and to discuss the theological issues that continue to separate our two church bodies. The ELCA’s recent action regarding human sexuality has given these meetings new interest and purpose as the LCMS endeavors to determine the significance of the ELCA action for those activities that our church bodies do jointly. • I have been privileged as an officer of the Synod to participate in meetings with representatives of Lutheran church bodies 71 who express interest in a closer relationship with the LCMS, in some cases altar and pulpit fellowship. The most recent case was a meeting with representatives of the Siberian Evangelical Lutheran Church. • During the past triennium, due to my membership on the CCM and my staff-related responsibilities with the Council of Presidents, I have facilitated a review of the Standard Operating Procedures Manual for the dispute resolution process and two of the four manuals that accompany our Synod processes that govern removal from membership. • I have worked with other staff and representatives of those boards most involved in granting Recognized Service Organization status to put in place a more orderly and uniformly monitored process for granting and renewing RSO status. The Secretary’s Office plays a key role in receiving applications and moving them forward through a very deliberate process intended to ascertain that such recognition will be of benefit both to the Synod and to the recognized organization. • Once each triennium I have been able to call together the elected secretaries of the Synod’s 35 districts to provide orientation regarding their important responsibilities in the Synod, especially during the delegate certification process for conventions of the Synod. As a testimony to the recognized value of this meeting, each district of the Synod contributed $500 toward the cost of the meeting when it became evident that no unrestricted funding would be available for this purpose in the Synod’s budget. All of these duties have constituted one part of the activities of the Office of the Secretary during the past triennium, specifically those responsibilities articulated in the Synod’s Bylaws. The Bylaws, however, are silent regarding another important function of the office. The Place to Call Each day provides occasion for numerous contacts via telephone, mail, or e-mail with other workers in the International Center who have specific bylaw issues, district officials with procedural questions, parish pastors and church workers with constitutional questions, parties with questions regarding dispute resolution procedure, leaders of congregations with questions regarding their own constitutions and bylaws, or just random people from around the globe who visit our Synod’s Web site and find themselves left with not-frequently-asked questions on their minds. Such contacts, while they add considerably to the workload in our office, are a welcome reminder that the Office of the Secretary is immersed in and is facilitating the walk and work of a real live church body that has a critical message to get out to a needy world. Such contacts also often add a refreshing personal and even pastoral element to an office that is most closely associated with boards and bylaws, decency and order. As I have been privileged to carry out the responsibilities of Secretary of the Synod for the past twelve years, I have often found occasion to marvel at the unexpected direction that one’s life can take under the hand of God. From parish pastor to the position of service I currently hold has been an unforeseen journey with many unexpected turns, opportunities, and blessings. I thank God regularly for this opportunity to serve as the Secretary of our beloved Synod, truly “One People—Forgiven.” Raymond L. Hartwig, Secretary 2010 Convention Workbook 2010 Convention.indb 71 4/15/10 2:38 PM