# LCMS Convention Workbook_St. Louis Missouri_2023_S381 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) STRUCTURE AND ADMINISTRATION (e) Prior to the meeting of the electoral circuit, each congregation may nominate one layperson (i.e., not a commissioned or ordained minister), either from its congregation or from the circuit. These names must be submitted to the circuit visitor prior to the day of the circuit meeting and shall constitute the slate of candidates. All congregational nominees, except those who have been eliminated through the election of the pastoral delegate, shall be eligible for election. (1) Each voter may write in the name of two of the remaining lay nominees on the initial ballot. When there are at most five remaining lay nominees, they shall constitute the ballot. Otherwise, each voter may write in the name of two of the remaining lay nominees on the initial ballot. The three laypersons (or more, in case of a tie vote) who received the highest number of votes in this preliminary ballot shall be placed on the next ballot. … … and be it further Resolved, That the Secretary of Synod, in consultation with the Commission on Handbook, evaluate all the elections procedures in the Bylaws of the LCMS to ensure that they are clear, consistent, and fair procedures for all aspects of elections, including what to do about tied votes. St. John Holbrook, NY Ov. 9-19 To Ensure Lay Voting Delegates at Synod Convention WHEREAS, Per Bylaw 3.1.2.1 lay delegates cannot be nominated on the day of a circuit forum; and WHEREAS, Per the aforementioned Bylaw and the ruling of the Commission on Constitutional Matters (CCM), the district president cannot appoint a substitute lay delegate unless both a delegate and alternate are elected at the circuit forum; and WHEREAS, Lay representation at the Synod convention is a vital aspect of our polity; therefore be it Resolved, That Bylaw 3.1.2.1 be amended as follows: PRESENT/PROPOSED WORDING 3.1.2.1 Elections of voting delegates shall take place in accordance with established policy and procedure. … (k) In the event a circuit fails to elect an alternate lay delegate because only one individual was eligible to stand, the circuit is permitted to hold a second forum to elect an alternate lay delegate. and be it further Resolved, That if the CCM rules circuits already have this ability, this be noted in future pre-convention instructions and this overture be considered moot. Holy Trinity Walnut, IL 381 Ov. 9-20 To Strengthen Nonvoting Advisory Delegate Participation at Convention WHEREAS, Currently, there are 12,010 ministers of religion— commissioned (Church Worker Update System, March 2021) who serve the mission and ministry of congregations, schools, child development centers, camps, compassion centers, and mission work throughout the national and global mission fields; and WHEREAS, The current structure of the Synod does not allow for a third category of voting delegates at district and Synod conventions (Constitution Articles IX; XII 10 b); and WHEREAS, The Synod highly values ministers of religion— commissioned for their eagerness to serve the Lord and His Church (2019 Resolution 9-17, “To Study Voting Privilege in the LCMS,” Proceedings, 201); and WHEREAS, ministers of religion—commissioned are considered advisory members with representation, voice, but no vote at conventions of districts and Synod, along with “those ordained ministers not eligible for election as a voting delegate under Bylaw 3.1.2.1 (d) …” (Bylaw 3.1.3) with representation, voice, but no vote at conventions of districts and Synod; and WHEREAS, Some districts utilize the voice and guidance of their ministers of religion—commissioned in district conventions through a non-counted advisory member vote; and WHEREAS, The Atlantic District has passed resolutions in previous conventions to study and garner the guidance of ministers of religion—commissioned; and WHEREAS, This honors the bylaw and structure of the convention while allowing the nonvoting advisory delegate voice to be heard and their vote recognized; therefore be it Resolved, That the district enable nonvoting advisory delegates to provide a preliminary non-binding poll of resolutions, not elections, during its regular conventions; and be it further Resolved, That each circuit forum elect two advisory delegates, at most one of which is a minister of religion—ordained, who shall exercise the privilege of voting in polls at regular conventions of the district; and be it further Resolved, That the results of the advisory poll be announced prior to the delegate vote; and be it further Resolved, That this become effective with the next district convention in 2025; and be it finally Resolved, That the district in convention memorialize Synod in convention to pass a like-minded resolution. Atlantic District Ov. 9-21 To Strengthen Nonvoting Advisory Delegate Participation at Convention WHEREAS, Currently there are 12,010 ministers of religion— commissioned (Church Worker Update System, March 2021) who serve the mission and ministry of congregations, schools, child development centers, camps, compassion centers, and mission work throughout the national and global mission fields; and WHEREAS, The current structure of the Synod does not allow for a third category of voting delegates at district and Synod conventions (Constitution Articles IX; XII 10 b); and 2023 Convention Workbook