# LCMS Convention Workbook_St. Louis Missouri_2019_S512 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 512 STRUCTURE AND ADMINISTRATION installation of all ministers and teachers, ordained or commissioned, called by the congregations into serve within their districts; … 10.The meetings of the districts of the Synod are composed of the following: A. Voting Representatives The pastors of such congregations as hold voting membership in the Synod and the lay delegates elected and deputed by these congregations shall be voting representatives. B. Advisory Members Advisory members are: a. Pastors whose congregations do not hold membership in the Synod b. Ministers not in charge of congregations c. Professors at the Synod’s educational institutions d. Teachers of the Evangelical Lutheran Church e. Directors of Christian education f. Directors of Christian outreach g. Directors of family life ministry h. Directors of parish music i. Deaconesses j. Parish assistants k.d.Certified lay ministersCommissioned ministers, as specified in the Bylaws of the Synod le. Candidates for the office of the ministry (ordained ministers), for that of a teacher of the Evangelical Lutheran Church, for director of Christian education, for director of Christian outreach, for director of family life ministry, for director of parish music, for deaconess, for certified lay minister, or for parish assistant or for the auxiliary offices (commissioned ministers). … and be it finally Resolved, That Bylaws 2.6.1–2.6.1.1 be amended as follows: PRESENT/PROPOSED WORDING 2.6 Individual Membership 2.6.1 “Ministers of the Gospel,” designated by the Synod as “ministers of religion—ordained” (ordained ministers) or “ministers of religion—commissioned” (commissioned ministers), are eligible for membership in the Synod. 2.6.1.1 The roster of commissioned ministers shall admit eligible teachers, directors of Christian education, directors of Christian outreach, directors of family life ministry, directors of parish music, deaconesses, parish assistants, and certified lay ministers. Commission on Handbook Ov. 9-40 To Amend Various Bylaws to Address Practical Considerations Preamble The Commission on Handbook, responding to a variety of observations from officers, agencies, and members of the Synod, has proposed substantive corrections to bylaws which created significant practical issues in their implementation: A. COMMISSION MEETING SCHEDULE (COH 16-005) Rationale 2019 Convention Workbook 2016 Resolution 11-12 (C) included a new provision in Bylaw 3.9.1.1 to spare the Commission on Handbook (COH) from meeting quarterly (or seeking an excuse), but this provision conflicts with the Commission on Doctrinal Review’s meeting frequency provision in Bylaw 3.9.3.2. The general meeting frequency provision of Bylaw 1.5.3 applies to commissions without a specific directive of their own. To resolve apparent conflicts, the provision added as Bylaw 3.9.1.1 should be applied only to the COH. Therefore be it Resolved, That Bylaw 3.9.1.1 be struck, and Bylaw 3.9.4 be amended as follows, to apply this meeting frequency provision only to the COH: PRESENT/PROPOSED WORDING 3.9.1.1 Commissions of The Lutheran Church—Missouri Synod shall meet as they deem necessary but at least two times per year to carry out their assigned responsibilities. Commission on Handbook 3.9.4 The Commission on Handbook provides for the ongoing maintenance and management of the Handbook, that is, the Constitution, Bylaws, and Articles of Incorporation of the Synod. The commission shall meet as it deems necessary but at least two times per year to carry out its assigned responsibilities. B. INAUGURATION OF DISTRICT-ELECTED BOARD OF REGENTS MEMBERS (COH 16-018B) Rationale The COH has performed a non-substantive revision of Bylaw 3.2.4 (a–c) to clarify when appointed members of boards and commissions take up their offices. In that process, it was noted that Bylaw 3.2.4 does not specify a date when regents elected by districts take office, an omission that may affect the schedule for appointment of board-appointed regents. Therefore be it Resolved, That Bylaw 3.2.4 (a) be amended as follows, to specify a time at which district-elected regents take office: PRESENT/PROPOSED WORDING Terms of Office 3.2.4 The term of office of all elected officers of the Synod (Bylaw 3.2.1) shall be three years; of the elected members of the Board of Directors and all other boards and commissions of the Synod six years; of all members of college and university boards of regents three years; and of all appointed members of boards, commissions, and standing committees three years, unless these Bylaws specifically provide otherwise. (a) The President, First Vice-President, regional vice-presidents, Secretary, and members of all boards and commissions of the Synod who are elected by the Synod convention shall assume office on September 1 following the convention and shall be inducted into office on a date subsequent to September 1 following the convention. Members of college and university boards of regents elected by district conventions shall assume office upon the close of the convention at which they are elected. C. COMMITTEE FOR CONVENTION NOMINATIONS (CCN) (COH 16-024) Rationale 2016 Res. 11-14, noting that the final report of the Committee for Convention Nominations (CCN) is presented at least five months