# LCMS Convention Workbook_St. Louis Missouri_2019_S496 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 496 STRUCTURE AND ADMINISTRATION district convention or any other district meeting for that matter, and, as a result, valuable ministry moments are lost. This is an important matter that should be corrected to assist in assuring the long-term viability of these congregations. One of the frequently voiced arguments for keeping things the way they are has to do with the theoretical “balance” between lay and clergy representation. Such representation is not guaranteed by current practice. For instance, congregations with vacancies not being served by called and installed intentional interim pastors are still entitled to their lay representation even though they do not have clergy representation. As the available supply of ministers of religion—ordained continues to shrink, the number of such congregations is destined to grow. Also, there are no procedures in place to assure such “balance” is attained either at district or Synod level. In fact, for Synodwide election/ratification processes, the results are determined by percentage of votes actually cast, not on percentage of eligible voters. In the last election for Synod president, only 78% of eligible votes were actually cast. Past efforts to deal with the issues involved have included lengthy and valid theological and historical arguments, all of which have gone to naught. Perhaps it is time to realize that the real rationale for addressing and correcting this inconsistency is simply that it is the “meet, right, and salutary” thing to do. The path to correction is simply to eliminate the dual use of the word parish. Therefore be it Resolved, That the Synod in convention correct the inequity in congregation voting rights by taking the actions described in the following resolves; and be it further Resolved, That Const. Art. V A be amended by the Synod in convention as follows: PRESENT/PROPOSED WORDING A. Voting Members All organized congregations that have joined the Synod hold voting membership. At the meetings of the districts of the Synod and for all Synodwide elections and ratifications every congregation or parish is entitled to two votes, one of which is to be cast by the pastor and the other by the lay delegate. In the case of a pastor serving two or more congregations by regular call, he shall be entitled to only one vote. At the meetings of the Synod a number of congregations shall form a group which shall be represented by two voting delegates, one a pastor and one a lay delegate. and be it further Resolved, That Bylaw 3.1.2.1 (c) be amended by the Synod in convention as follows: PRESENT/PROPOSED WORDING 3.1.2.1 Elections of voting delegates shall take place in accordance with established policy and procedure. … (c) The privilege of voting shall be exercised by one pastor and one layperson from each member congregation of the circuit, both of whom shall have been elected in the manner prescribed by the congregation. Multi-congregation parishes shall be entitled to a lay vote from each member congregation Pastors serving multiple congregations shall be entitled to only one vote. … and be it further 2019 Convention Workbook Resolved, That Article 3.1.2.1 (h) which defines the delegates and alternates to Synod convention of the circuit in the Bylaws be amended by the Synod in convention as follows: PRESENT/PROPOSED WORDING 3.1.2.1 Elections of voting delegates shall take place in accordance with established policy and procedure. … (h) All four persons elected shall come from four different parishes congregations. … and be it further Resolved, That Article 3.12.2.3 of the Bylaws be amended by the Synod in convention as follows: PRESENT/PROPOSED WORDING 3.12.2.3 The Secretary of the Synod shall compile and maintain the voters list for the election of the President of the Synod. This list and any of its parts shall not be disseminated. (a) This voters list shall include: (1) the pastor of serving each a member congregation. or multi-congregation parish Pastors serving multiple congregations shall be entitled to only one vote. (2) a lay person from the each congregation or parish (b) The congregation shall present to the Secretary of Synod 90 days prior to the election a proper credentials form provided by the Secretary, signed by two of the congregation’s officers. If a congregation or parish has more than one pastor eligible to vote, the congregation shall designate on the credentials form which pastor will cast a vote on behalf of the congregation. … and be it further Resolved, That Bylaw 4.8.2 (d)(1) be amended by the Synod in convention as follows: PRESENT/PROPOSED WORDING 4.8.2 Official conferences for all ordained and commissioned ministers on the respective rosters of the Synod shall meet, if possible, in plenary sessions at least once each year. … (d) All ordained and commissioned ministers on the district rosters are expected to attend meetings of their official conference or present a valid excuse. (1) Attendance at the official conferences shall be obligatory for ordained and commissioned ministers serving in congregations and parishes. … and be it further Resolved, That all prior rulings and opinions of the Secretary of the Synod and the CCM on this subject be declared superseded by this action; and be it finally Resolved, That we renew our pledge that all member congregations of the Synod strengthen and encourage each other in all aspects of our walk together in our work to fulfill the Great Commission in our fallen world. Board of Directors Southeastern District