# LCMS Convention Workbook_St. Louis Missouri_2023_S366 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 366 STRUCTURE AND ADMINISTRATION Therefore be it Resolved, That Bylaw 4.2.2 be amended as follows: PRESENT/PROPOSED WORDING 4.2 District Conventions … 4.2.2 The delegates of a voting congregation or multicongregation parish to a district convention shall be accredited. (a) To be entitled to vote, delegates shall return the proper credentials provided by the district secretary and signed by two of the congregation’s officers, either by mailing them to the district office at a date determined by the district or by presenting them to the district secretary at the opening of the convention. (b) All duly elected voting delegates shall attend all sessions of the convention regularly until the close of the convention. (c) Should a multi-congregation parish involve congregations having membership in different districts, the pastoral delegate shall be accredited in the convention of the district in which he holds membership and lay delegates, voting and advisory, shall be accredited in the convention of the district in which each delegate’s respective congregation holds membership. No multicongregation parish is entitled to more than one pastoral and one lay voting delegate because of its inclusion of congregations from different districts. B. WITH REGARD TO VISITATION CIRCUITS Rationale While any number of arbitrary rules could be applied, the following seemed to the commission the simplest, most readily applicable, and most aligned with the role of the circuit visitor as assistant and representative of a particular district president (Bylaws 5.2.3– 5.2.3.1): At the visitation circuit level, lay representatives attend the circuit of which their respective congregations are members; the pastor attends that circuit (of those to which belong the congregations he serves, and within his own district only) to which he is assigned by his district president. Therefore be it Resolved, That Bylaw 5.3.2 be amended as follows: PRESENT/PROPOSED WORDING 5.3 Circuit Forums … 5.3.2 The circuit forum consists of one pastor and one layperson from each member congregation or multi-congregation parish designated by the congregation or parish. Congregations of a multicongregation parish not contributing a lay voter may send an advisory representative, with voice but no vote. … (d) Should a multi-congregation parish involve congregations having membership in different visitation circuits, each lay representative, voting and advisory, shall attend the forum of the circuit of which the representative’s congregation is a member. The pastoral representative shall attend the forum of that circuit, within which he serves a congregation and within the district in which he holds membership, to which he is assigned by his district president. No multi-congregation parish is entitled to more than one pastoral and one lay voting representative because of its inclusion of congregations from different visitation circuits. C. WITH REGARD TO ELECTORAL CIRCUITS Rationale At the electoral circuit level, the same rule is proposed (with regard to the pastor, his assignment to a visitation circuit will dictate his 2023 Convention Workbook assignment to an electoral circuit). It is important to note that this impacts his eligibility to serve as circuit delegate. Therefore be it Resolved, That Bylaw 3.1.2.1 be amended as follows: PRESENT/PROPOSED WORDING Voting Delegates … 3.1.2.1 Elections of voting delegates shall take place in accordance with established policy and procedure. (a) Each electoral circuit shall meet at the call of the circuit visitor(s) to elect its delegates not later than nine months prior to the opening day of the convention. When in-person meetings are burdensome (e.g., geographically large circuits), a circuit may select another manner of meeting (e.g., e-meeting technologies) that is suitable and made available to all participants, taking into consideration the need to provide for an open and fair exchange of ideas and secure, private, and confidential voting. (b) Each electoral circuit may adopt procedures and methods that will insure efficiency and accuracy, including the use of mechanical, electronic, or other methods of casting, recording, or tabulating votes. (c) The privilege of voting shall be exercised by one pastor and one layperson from each member congregation or multicongregation parish of the circuit, both of whom shall have been elected in the manner prescribed by the congregation or parish. Congregations of a multi-congregation parish not contributing a lay voter may send an advisory representative, with voice but no vote. A pastor serving a congregation in an assisting capacity (Bylaw 2.5.6) is not eligible to cast that congregation’s pastoral vote. (d) Should a multi-congregation parish involve congregations having membership in different electoral circuits, each lay representative, voting and advisory, shall attend the forum of that circuit of which the representative’s congregation is a member. The pastoral delegate shall attend the forum of the circuit, within which he serves a congregation and within the district in which he holds membership, to which he is assigned by his district president. His eligibility for election as circuit delegate shall be within that circuit only. No multi-congregation parish is entitled to more than one pastoral and one lay voting representative because of its inclusion of congregations from different electoral circuits. No circuit shall elect as a lay delegate or alternate a member of any congregation that is served (in other than an assisting capacity) by a pastor elected as delegate or alternate. (de) … (etc.) Commission on Handbook Ov. 9-02 To Amend Various Bylaws to Provide Clarity or to Address Practical Considerations Preamble The Commission on Handbook (COH) “responds to requests from agencies of the Synod to propose new provisions to address specific Handbook-related issues that surface between conventions” (Bylaw 3.9.4 [e]). Where it finds that these changes may be of a substantive nature, it proposes them to the Synod convention for adoption. This omnibus contains a variety of more minor changes, which are severable by a floor committee or by the convention but otherwise not likely to merit individual convention consideration. As a result of its work in the 2019–2023 “triennium,” in consultation with the