# LCMS Convention Workbook_St. Louis Missouri_2019_S491 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) STRUCTURE AND ADMINISTRATION the whole church. (see the passage cited in the Preamble of the Constitution [Reason for the Forming of a Synodical Union]). Historically, representation through electoral circuits has changed based on the number or size of congregations: • 1874: groupings of two to seven congregations • 1893: groupings of five to seven congregations • 1917: groupings of 10 to 15 congregations (The 1917 convention clarified that districts have the responsibility to work out their own circuit borders “... with the understanding that the relative size of congregations shall determine how many shall constitute a circuit, provided, however, that no circuit shall comprise less than 10 and not more than 15 congregations.” Between 1917 and 1967, the Handbook read: “Large congregations shall form small circuits, and small congregations shall form large circuits.”) • 1967–2010: groupings of seven to 20 congregations and communicant membership ranging from 1,500 to 10,000 (Under the recommendation of the Lutheran Church— Missouri Synod (LCMS) Commission on Constitutional Matters, and owing to the difficulty encountered in implementing the 1917 resolution through the years, the 1967 convention implemented these new criteria. A procedure also was prescribed that permitted the Synod President to manage those cases that still proved to be exceptional.); and WHEREAS, 2010 Resolution 8-05B received great support and was referred to the Commission on Handbook by a vote of Yes: 583; No: 551; therefore be it Resolved, That the essence of the resolution as presented by the 2010 Floor Committee be submitted to the 2019 Synod convention: WHEREAS, The Synod convention is the “principal legislative assembly, which amends the Constitution and Bylaws, considers and takes action on reports and overtures, and handles appropriate appeals and establishes general positions and policies of the Synod, provides overall program direction and priorities, and evaluates all such positions, programs, policies, directions, and priorities in order to provide responsible service for and on behalf of its members” (Bylaw 3.1.1); and WHEREAS, Voting membership in the Synod is held by all member congregations of the Synod and exercised through their elected representatives to Synod and district conventions; and WHEREAS, The number of delegates to a Synod convention shall be established to: • Enable greater engagement of the delegates in the discussion and the proceedings of mission and business; • Ensure equity in the number of delegates each district is apportioned; and • Allow for a greater stewardship of the gifts of God’s people for the work of mission and ministry by opening up less expensive venues; and WHEREAS, It is important that representatives of member congregations understand in advance of the election of delegates for Synod convention that an orderly process will be followed, one that includes: 491 • An apportioning of congregations in light of the district’s prescribed number of delegates; • A selection of delegates in a manner that takes into consideration reasonable and equitable representation; • A process for creating electoral clusters; and • An election by those electoral clusters; therefore, be it Resolved, That the number of voting delegates to the Synod convention be fixed based on ten percent of the number of member congregations in the Synod six months prior to the first district convention; and be it further Resolved, That voting delegates for Synod conventions be elected by electoral clusters; and be it further Resolved, That each district shall select advisory delegates (minister of religion–ordained, minister of religion– commissioned) retaining the proportionate representation to voting delegates as is currently followed; and be it finally Resolved, That the amendments concerning delegates and representatives to Synod conventions proposed for Bylaws 3.1.2, 3.1.2.1, 3.1.2, and 3.1.3.1 be amended accordingly: PRESENT/PROPOSED WORDING Voting Delegates 3.1.2 Electoral circuits shall meet as required by the Bylaws of the Synod to elect circuit voting delegates to the Synod’s national conventions. (a) An electoral circuit shall consist either of one or two adjacent visitation circuits, as shall be determined by the district board of directors on the basis of the following requirements: each pair of delegates shall represent from 7 to 20 member congregations, involving an aggregate confirmed membership ranging from 1,500 to 10,000. (b) Exceptions to these requirements may be made only by the President of the Synod upon request of a district board of directors. The Office of the Secretary of the LCMS shall facilitate the election of voting delegates to the next following national convention. These delegates shall be elected for three-year terms during the conventions of the districts of the Synod. (a) The total number of voting delegates shall be set at 10% of the number of congregations in the Synod six months prior to the start of the first district convention. Such number shall be rounded to the higher even number to enable delegate pairs (lay and minister of religion–ordained). (b) Two factors shall be averaged to determine the number of delegates from each district. Those factors are: (1) The percentage of the district’s member congregations compared to the number of member congregations of the Synod; and (2) The percentage of the number of confirmed members of the district’s congregations compared to the number of confirmed members of the congregations of the Synod. (c) The most recent available roster statistics shall be used to determine all matters related to delegate representation. (d) One-half of the district’s total allotment of delegates shall be laity from member congregations of the district and one-half shall be a minister of religion–ordained with membership in the congregations of the district. 3.1.2.1. Elections of voting delegates to the national convention shall ordinarily take place in accordance with established policy and procedure as follows: 2019 Convention Workbook