# LCMS Convention Workbook_St. Louis Missouri_2023_S51 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) OFFICER, BOARD, AND COMMISSION REPORTS and assess and evaluate the Synod’s triennial mission and ministry emphasis. Two members from each board were appointed to the committee. The committee developed a methodology to interview all district presidents and, if the district president so chose, to include other district leaders in the interviews. These interviews were conducted in the fall of 2021 and winter of 2022. A member of the BNM and the BIM participated in each interview and summarized the information gathered. The JMAC collected all the information and summarized it for the two boards. A.1. Mission and Ministry Emphasis The current triennial mission and ministry emphasis Making Disciples for Life, established in 2019, has only just begun to serve our Synod, to give direction to districts and congregations, and to guide the policy-making work of mission and ministry through the BNM and BIM. A.2. Mission Priorities The Synod district presidents, along with members of their respective staffs, had mixed reactions to the Synod’s current mission priorities. Many recognized them as a self-evident description of the Bible’s theology and practice of mission and ministry. Others indicated that, while faithful to the Scriptures and the Confessions, the priorities did not play a significant role in giving direction to their work at the district. The Synod’s current mission priorities are contemporary applications of the Synod’s Article III objectives. A.3. Reaffirmation In support of the information gathered, the BNM and BIM jointly submitted two overtures asking the Synod in convention to reaffirm the Synod’s current mission priorities and mission emphasis as they exemplify our fervor in being faithful to the Lord and loving our neighbor and to also encourage their use to affirm our Synod’s unity as lived out by congregations, national servant leaders, district servant leaders, and circuit servant leaders. Steven C. Briel, BNM Chairman and John W. Edson, BIM Chairman R9 Commission on Constitutional Matters The first meeting of the commission was held via Zoom on Sep. 26, 2019, following the reappointment of Tom Deadrick and Larry Peters to the commission. The other members of the commission are Gerhard Bode Sr., George Gude, and Neely Owen. At the first meeting, the commission organized itself with George Gude elected chairman and Larry Peters vice-chairman. For health reasons, attorney Neely Owen needed to resign from the commission and was replaced by attorney Scott Killian. The Secretary of the Synod, John Sias, who is an ex officio member of the commission, serves as the secretary of the commission, and Tom Deadrick was elected as acting secretary. George Gude was appointed as the commission member to the Commission on Handbook. 2019 Res. 9-17 directed the commission “To Study Voting Privilege in the LCMS” along with commissioned ministers to be appointed by the Council of Presidents (COP) and district presidents to be selected by the COP. John Sias and George Gude were appointed as the commissions’ members for this study. The report of this committee is published in the Workbook (Report R62). Due to the issues arising from COVID-19 restrictions, as this re- 51 port is written the commission has met six times in person and nine times via Zoom. The COVID-19 restrictions along with difficulties in scheduling resulted in the commission being unable to hold the joint meetings with the COP as required by 2013 Res. 6-16A. The responsibilities of the commission are delineated in the Bylaws of the Synod, Bylaws 3.9.2.2–3.9.2.2.3. These responsibilities fall into two main areas: Opinions: The first area is that the commission is to interpret the Synod’s Constitution, Bylaws, and resolutions. A member of the Synod (congregation or ordained or commissioned minister) and an official board, commission, or agency of the Synod may submit a written request for such an opinion. As this report is written, the commission has issued 16 opinions, most of which are included in this Workbook (Report R65). For those interested, the published minutes of all meetings of the commission are posted at lcms.org/ccm, and these minutes include all opinions. Review of Governing Documents: A second area of the commission’s charge is to ensure that the articles of incorporation, bylaws, and policy manuals of all the agencies of the Synod are in harmony with the Constitution, Bylaws, and resolutions of the Synod. To this end, Synod Bylaws require that any agency desiring to change its articles of incorporation or bylaws must receive prior approval from the commission. (Note: Because districts can only change bylaws at their triennial conventions, Bylaw 3.9.2.2.3 [b] provides a process by which district conventions may amend a district bylaw proposal previously submitted and approved by the commission and have the result take effect upon the commission’s subsequent approval of the amended, adopted proposal.) Experience has demonstrated that some agencies fail to submit proposed changes to their bylaws and articles to the commission, as required by Bylaw 3.9.2.2.3 (a). In these instances, any changes that are made to the bylaws of any agency of the Synod cannot go into effect unless and until they are approved by the commission. The definition of an agency of the Synod is found in Bylaw 1.2.1 (a): “Agencies include each board, commission, council, seminary, university, college, district, Concordia Plan Services, and each synodwide corporate entity.” Bylaw 1.5.3.6 (and associated 2016 Res. 9-02A) requires all agencies to include certain specific language in their most fundamental governing documents or to seek an exception from the Board of Directors of the Synod. Not all agencies are yet in compliance. The commission welcomes those still not in compliance to complete the process of adopting compliant articles and bylaws or seeking the noted exception from the Board of Directors. Dispute Resolution and Expulsion Processes: Finally, the commission together with the COP maintains the Standard Operating Procedures Manuals (SOPMs) for the dispute resolution process and expulsion processes of the Synod. As a result, following each convention, the commission with the concurrence of the COP, reviews these SOPMs and makes any changes necessitated by changes to the Bylaws approved by the convention. George J. Gude, Chairman R10 Commission on Doctrinal Review Along with the undersigned, the Commission on Doctrinal Review consists of these members: the Rev. Eric T. Lange (Gresham, 2023 Convention Workbook