# LCMS Convention Proceedings_St. Louis Missouri_2019_S189 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 9. STRUCTURE AND ADMINISTRATION through their congregations, without disseminating private addresses. therefore be it Resolved, That Bylaw 3.1.8 be amended as follows, to remove the requirement that delegate mailing addresses be published in print and online in the Workbook: PRESENT/PROPOSED WORDING Pre-Convention Publications 3.1.8 A Convention Workbook containing a convention manual, reports and overtures, the names and mailing addresses and congregations of all voting delegates, and other information shall be published under the editorship of the Secretary subject to approval of the President. and be it further Resolved, That the contact information of convention delegates shall not be sold nor distributed apart from official Synod convention business and only to agencies of the Synod for official convention business. Action: Adopted (4) After discussion by the assembly, the chair proposed closing debate; this carried [Yes: 763; No: 191] and the resolution was adopted [Yes: 847; No:120]. To Amend the Constitution to Address Individual Membership and Advisory Representation RESOLUTION 9-05 Overtures 7-17, 9-13–16, 18, 39 (CW, 472–73, 495–500, 511–12); Overture L9-47 (TB, 1:34–39) Rationale Constitution Article V B and XII 10 B catalog the categories of individual members of the Synod (ordained and commissioned ministers) other than those who are the voting pastoral delegates of each congregation-or-parish (Pfarrgemeinde, hereafter, parish, being understood to be one or more member congregations served by the same pastor[s]) and/or electoral circuit (which voting delegates are listed in Const. Art. XII 10 A and V A, respectively). Const. Art. V B and XII 10 B serve, in the present Constitution of the Synod, a dual purpose. On the one hand, they specify those who are only advisory at a convention of a district or the Synod (cf. Bylaws 3.1.2.1 [d] and 3.1.3). On the other hand, they specify who, besides pastors who represent voting member congregations, can be an individual member of the Synod: other ordained ministers, commissioned minsters of various categories, and candidates for these offices, having once been installed to a first call (Bylaw 2.6.2). At present, the language of Const. Art. XII 10 is redundant with that of Const. Art. V A–B, as the latter explicitly treats district and Synod conventions. Resolutions The Commissions on Constitutional Matters (CCM) and Handbook (COH) have been presented this triennium with three issues related to these two dual-purpose passages (and their partial reflections in Const. Art. VI 3, 6 and XII 9 c). The COH initially proposed to address the first two issues in two separate overtures, Ov. 9-18 and 9-39. With the third issue (prompted by CCM Op. 19-2903), it became apparent that all three issues were manifestations of the same constitutional problem—an unclarity, compounded with time and change, in the statement of individual membership and advisory representation—and thus could be addressed by a single constitutional amendment. This late overture proposes a unified solution to all three problems: those addressed in Ov. 9-18 and 9-39, as well as the new one of CCM Op. 19-2903. Briefly, the five problems identified with the Constitution’s treatment of individual membership and advisory representation are as follows: 1. Unclear advisory ordained participation in the district convention (Ov. 9-18): In an earlier time beginning with the foundation of the Synod, when each parish (Pfarrgemeinde) had only one pastor (Prediger), all other called pastors being assistant pastors (Hilfsprediger), every individual member of the Synod had a clear and constant place under either Const. Art. V A (XII 10 A), as a representative of a voting congregation, or V B (XII 10 B), as an advisory member (or under their pre-1917 predecessors, Const. Ch. III 1 or 2). Since at least 1970–72 (CCM Ag. 54, 377), however, when the CCM ruled (not without a recorded dissent) that associate pastors (a term arising in practice rather than by convention adoption) could serve as parishes’ voting pastoral delegates—and even more since the ratification of 2016 Resolution 11-09 removed assistant pastors from the list of Const. Art. V B (XII 10 B), allowing parishes the option of designating them as voting pastoral delegates—this is no longer the case. Pastors in multi-pastor staffs can now move fluidly between Const. Art. V A and B, between voting and advisory roles, on the basis of a parish choice. This is of little consequence, except that Const. Art. XII 10 B designates as advisory to the district convention, along with all commissioned ministers of the district, the ordained ministers listed. One pastor of each parish is voting; the others are to be advisory (cf. Bylaw 4.2.3: “All nonvoting ordained and commissioned ministers who are members of the Synod within the district shall serve as advisory delegates”). Const. Art. V B and XII 10 B had this same sense when adopted and translated between 1917–1924, and until the practice of naming associate pastors arose. Before that, one pastor was the voting Prediger, “the pastor,” and all others were PROCEEDINGS OF THE 2019 (67TH) LCMS CONVENTION | 189