# LCMS Convention Workbook_St. Louis Missouri_2019_S531 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) ECCLESIASTICAL SUPERVISION AND DISPUTE RESOLUTION Ov. 10-19 To Create an Ecclesiastical Supervision Task Force to Accomplish the Will and Spirit of Milwaukee Resolution 12-14 WHEREAS, Resolution 12-14 of the 2016 LCMS convention [adopted by a vote of Yes: 996; No: 67] directed that a consultation process regarding ecclesiastical supervision be accomplished by mutual agreement of the chairman of the Council of Presidents and the President of Synod, stating in part: Resolved, That a consultation process shall be designed by mutual agreement of the chairman of the Council of Presidents and the President of the Synod, by which the Council of Presidents shall have the opportunity to offer to the Secretary of the Synod input as to proposed mechanisms to implement expulsion processes consistent with and not contradicting the Constitution of the Synod; and be it further Resolved, That said consultation be accomplished within six months of the close of the 2016 Synod convention, unless extended by agreement of said chairman of the Council of Presidents and the President of the Synod (2016 Proceedings, p. 233); and WHEREAS, There is disagreement between the Synod President and the immediate past chair of the Council of Presidents, Rev. Ken Hennings, as well as other district presidents as to whether that consultation actually or effectively took place; and WHEREAS, The Board of Directors, acting under Bylaw 7.1.2 and at the direction of 2016 Res. 12-14 in May of 2017, adopted changes to the Bylaws of Synod regarding ecclesiastical supervision; and WHEREAS, Each resolved clause of 2016 Res. 12-14 was not accomplished before the action was taken by the Board of Directors; and WHEREAS, Synod’s Constitution expressly confers upon the district presidents the duty to “exercise supervision over” their district’s ministers and to “visit and … hold investigations in the congregations” (Constitution Article XII 7), including the district presidents being empowered “to suspend from membership” their district’s ministers (Const. Art. XII 8); and WHEREAS, Prior to the year 2016 and CCM Op. 16-2791, numerous CCM opinions (to wit Ag. 1970, Op.15-2750; 13-2669; 10-2581; 03-2354; 03-2338A and 03-2338C) interpreted the President of Synod’s scope of ecclesiastical supervision not to include supervision over individual workers and congregations expressed in Const. Art. XII 7, 8; and WHEREAS, Studies of Const. Art. VI and VII previously directed by the 2010 Synod convention have not been accomplished; therefore be it Resolved, That Synod in convention, as the ultimate legislative body of Synod (Bylaw 1.4.1: “The delegate convention of the Synod is the legislative assembly that ultimately legislates policy, program, and financial direction to carry on the Synod’s work on behalf of and in support of the member congregations. It reserves to itself the right to give direction to all officers and agencies of the Synod. Consequently, all officers and agencies, unless otherwise specified in the Bylaws, shall be accountable to the Synod for all their actions, and any concerns regarding the decisions of such officers or agencies may be brought to the attention of the Synod in 531 convention for appropriate action. This provision does not apply to specific member appeals to the Concordia Plans, which has its own appeal process for such cases.”) considers the following to be steps to the resolution of this matter; and be it further Resolved, That changes, subsequent to 2016 Res. 12-14, made under Bylaw section 2.14 “Expulsion of Congregations or Individuals from Membership in the Synod”; under Bylaw section 2.15, “Expulsion of a District President or Officer from Membership in the Synod”; under Bylaw section 2.16, “Expulsion of a President of Synod from Membership in the Synod”; and under Bylaw section 2.17, “Expulsion of Individuals from Membership in the Synod as a Result of Sexual Misconduct or Criminal Behavior,” as a result of 2016 Res. 12-14, as adopted by the Board of Directors (May 2017) be overruled and of no effect; and be it further Resolved, That Bylaw sections 2.14, 2.15, 2.16, and 2.17 be returned to and replaced by the same corresponding bylaws as set forth in the 2013 Handbook; and be it further Resolved, That the 2019 Synod convention affirm the 2010 Synod convention’s direction for a study of Const. Art. VI and VII; and be it further Resolved, That a blue ribbon task force of seven members, with four members appointed by the 35 district presidents, three of whom shall be district presidents, and three members appointed by the President of the Synod, be authorized and formed to conduct a thorough study of the ecclesiastical supervision matter, including Const. Arts. III, VI, VII (studies of Const. Art. VI and VII being previously resolved by the 2010 convention), XI, XII, and XIII, and to make recommendations to the 2022 Synod convention, including any necessary revisions of constitutional provisions, with the purpose of evangelically resolving the current difficulty and division among us; and be it further Resolved, That all relevant CCM opinions such as 16-2791, 162793, 16-2794, 16-2797, 17-2822, 17-2828 and 17-2836 be placed in abeyance until the 2022 convention and any necessary action at the 2022 convention; and be it further Resolved, That Synod in convention affirm the powers provided to the Synod President “to advise, admonish, and reprove … conscientiously use all means at his command to promote and maintain unity of doctrine and practice in all the districts of the Synod” do not include direct supervisory responsibilities of individual members of Synod, since such individuals are under the ecclesiastical supervision of district presidents; and be it finally Resolved, That the convention pray for peace and harmony in the Synod as it moves forward in mission and ministry. Trinity Roselle, IL Ov. 10-20 To Reverse the Synod Bylaw Changes Made by Synod Board of Directors Regarding Ecclesiastical Supervision WHEREAS, The Constitution of the Synod states in Article XII 7 that “district presidents shall, moreover, especially exercise supervision over the doctrine, life, and administration of office of the ordained and commissioned minsters of their district …” and in Const. Art. XII 8 that “District presidents are empowered to suspend from membership ordained and commissioned ministers for 2019 Convention Workbook