# LCMS Convention Workbook_St. Louis Missouri_2019_S488 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 488 STRUCTURE AND ADMINISTRATION Resolved, That this become effective upon completion of the 2019 convention and shall affect every Synod and district convention thereafter; and be it further Resolved, That bylaw provisions shall be determined for adoption at the 2019 convention for immediate implementation of election cycles, terms of office, staggering terms, and any other necessary issues that arise prior to the 2019 convention; and be it further Resolved, That Constitution Article VIII A 1 be amended as follows: PRESENT/PROPOSED WORDING Article VIII Synodical Meetings A. Time and Legality of Meetings and be it further Resolved, That the President of the Synod, district presidents, and circuit visitors and their respective staffs utilize the extra year to accomplish visitation in a more reasonable and equitable fashion; and be it further Resolved, That this become effective upon completion of the 2022 Synod convention and shall affect every Synod and district convention thereafter; and be it further Resolved, That bylaw provisions shall be determined for adoption at the 2022 Synod convention for immediate implementation of election cycles, terms of office, staggering of terms, and any other necessary issues that arise prior to the 2022 Synod convention; and be it finally Resolved, That the Commission on Handbook shall make changes necessary for a four-year convention cycle. 1. The Synod convenes every threefour years for its regular meeting. … and be it finally Resolved, That the Commission on Handbook be charged to change any additional bylaws to bring them into conformity with such a four‐year cycle. Board of Directors Missouri District Ov. 9-05 To Hold National and District Conventions Every Four Years WHEREAS, The estimated cost of this Synod convention is $4,181,556. The estimated cost per delegate is $3,207; and WHEREAS, We currently have a three-year convention cycle resulting in four conventions in 12 years totaling an estimated cost of $16,726,224; and WHEREAS, Moving to a four-year convention cycle, there would be three conventions in 12 years totaling an estimated cost of $12,544,668. The 12-year savings would be $4,181,556. This does not include the savings each district convention of the Synod would realize by moving to a four-year cycle; and WHEREAS, The overall cost to host a district or national convention has continued to increase over the years. This cost is borne by offerings received from congregations, many of which are struggling financially, and impacting district and national budgets; and WHEREAS, Moving to a four-year convention cycle would provide more time to implement convention actions; and WHEREAS, Moving to a four-year convention cycle may provide opportunity for substantial financial relief to congregation, district, and national budgets; therefore be it Resolved, That a four-year convention cycle be adopted for the national and district levels; and be it further Resolved, That the four-year schedule would be as follows: • year one: circuits hold convocations and/or local forums; • year two: districts hold regional theological and missional convocations; • year three: district conventions; and • year four: the national convention; 2019 Convention Workbook Board of Directors Iowa West District Ov. 9-06 To Change the Way Electoral Circuits Are Formed WHEREAS, The Synod divides itself into districts and allows each district to create circuits, and the criteria to create districts and circuits are determined by the Synod in convention (Bylaw 1.3.2); and WHEREAS, Electoral circuits are established for the sole purpose of sending representative voting delegates to Synod conventions; and WHEREAS, The district board of directors of each district is authorized to determine electoral circuits in its district (Bylaw 3.1.2 [a]); and WHEREAS, Electoral circuits meet at the call of the circuit visitor to elect its voting delegates, and the circuit visitor is responsible for conducting those meetings (Bylaw 3.1.2.1 [a, e, i]); and WHEREAS, Not all visitation circuits meet the criteria of being an electoral circuit (currently set at 7–20 member congregations, and aggregate communicant membership ranging from 1,500–10,000), so electoral circuits are by definition not necessarily equivalent to visitation circuits, (Bylaw 3.1.2 [a]); and WHEREAS, Visitation circuits consisting of small or geographically distant congregations may find it difficult to reach Synod’s current criteria for an electoral circuit; and WHEREAS, Congregations are the basic units of Synod (Bylaw 1.3.1), and congregations, not circuits, are members of Synod; therefore be it Resolved, That The Lutheran Church—Missouri Synod at its 2019 convention amend Bylaw 3.1.2 (a) to include that the district board of directors of each district be allowed to reassign one or more congregations from one or more adjacent visitation circuit(s) for the purpose of establishing electoral circuits that meet the criteria for electing delegates; and be it further Resolved, That the number of electoral circuits within a district shall not exceed the number of visitation circuits in that district. Oklahoma District