# LCMS Convention Workbook_St. Louis Missouri_2023_S391 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) STRUCTURE AND ADMINISTRATION choice ballot and include the results of this consideration in his report to the next regular Synod convention. Ov. 9-38 To Provide for Continuity of Service in Regional Positions Atlantic District Ov. 9-37 To Expedite Ranking of Regional Vice-Presidents WHEREAS, The ranking of the regional vice-presidents of The Lutheran Church—Missouri Synod is a matter of significance to the entire church body; and WHEREAS, There are five such regional vice-presidents; and WHEREAS, These elections could require as many as ten ballots under Bylaw 3.12.2.7 (g); and WHEREAS, The ranking of vice-presidents inherently requires each voter to conceive of a preferred ranking of the vice-presidents; and WHEREAS, The ranking of the regional vice-presidents could be carried out by asking each voter to rank the five vice-presidents and then simulate the current election process; and WHEREAS, This would accomplish the important task of ranking the regional vice-presidents while saving time at the Synod conventions; therefore be it Resolved, That Bylaw 3.12.2.7 (g) be amended as follows: PRESENT/PROPOSED WORDING 3.12.2.7 After the results of the first-vice-presidential election have been announced, the convention shall elect five regional vicepresidents according to the following nominations and elections process. … (g) Upon the election of the regional vice-presidents, a final election will take place ranking the vice-presidents by separate ballots with a simple majority of voting delegates determining the second, third, fourth, fifth, and sixth vice-presidents in line of succession. Each voting delegate will provide his preferred ranking of the vice-presidents as a single ballot. The determination of the second vice-president will proceed by tabulating only the first choice of each ranked ballot. If no vicepresident is listed as first choice on a majority of ranked ballots, the vice-president with the fewest first-choice votes will be eliminated from each ballot and the remaining first choices on each ballot shall be tabulated. After selecting the second vicepresident, his name shall be eliminated from each ranked ballot and the third vice-president shall be determined using each voter’s truncated ballot. The determination of fourth, fifth, and sixth vice-presidents is made similarly. A voter may leave names off his ranked ballot. If all his named choices are eliminated, this voter shall be considered to abstain from that choice. The secretary shall post the results of this process by stages as if each voter had cast a ballot for a single vice-president at each stage of the election. and be it further Resolved, That the Secretary of Synod, in consultation with the Commission on Handbook, consider the possibility of implementing other elections in which a large number of ballots may be required using a single ranked-choice ballot. St. John Holbrook, NY 391 WHEREAS, Various boards for The Lutheran Church—Missouri Synod require candidates elected by the Synod convention for some or all positions to be residents of specified regions of the Synod to be eligible for election and continued service; and WHEREAS, Currently, if a board member elected to a position from a given region relocates outside that region, the seat held by such board member becomes vacant and must be filled by appointment between conventions, which has resulted in an increasing number of vacancies for such positions that are then filled by appointment; and WHEREAS, The Committee for Convention Nominations for the 2023 Synod convention believes that, ideally, positions elected from the Synod convention should be filled by the persons elected by the Synod convention insofar as possible, for purposes of continuity of service on the related board and the benefit of the related expertise thereby provided to such board, and thus that it is appropriate to allow a person elected from a region to continue to serve until the elected term expires even if such person relocates residence; therefore be it Resolved, That the Synod in convention amend appropriate bylaws to permit any person who is elected by the Synod convention to a board position requiring residence in a particular region to complete the term for which elected even if such person relocates outside the region from which elected; provided that no person may be elected or appointed to any position unless such person meets the residence requirement as of the time of election or appointment, and further provided that such change shall not apply to regional vicepresidents. Committee for Convention Nominations Ov. 9-39 To Have Synod Regional Representation Determined by Regional Constituency WHEREAS, Regions are designated by The Lutheran Church— Missouri Synod in order to take into consideration information regarding the numbers and geography of the congregations in the interest of fair representation (Bylaw 3.12.1 [a]); and WHEREAS, Individuals are considered in a regional election solely on residency in said region (Bylaw 3.12.1 [b]); and WHEREAS, Each member congregation within a geographic region shall have been given the opportunity to nominate two ministers of religion—ordained from the clergy roster of the Synod with residence within its designated geographic region (Bylaw 3.12.2.7 [a]); and WHEREAS, The names of the five ministers of religion—ordained residing within the designated geographic region who receive the most votes shall form the slate for a region’s vice-president (Bylaw 3.12.2.7 [c]); and WHEREAS, The Synod is bound to the fair representation for a region’s congregations and therefore its represented constituency to Synod (Bylaw 3.12.1 [a]); therefore be it Resolved, That Bylaw 3.12.2.7 (e) be amended as follows: 2023 Convention Workbook