# LCMS Convention Workbook_St. Louis Missouri_2023_S399 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) FLOOR COMMITTEES: REPORT AND OVERTURE ASSIGNMENTS 10. Ecclesiastical Supervision and Dispute Resolution REPORTS R1, R2, R3–R4.1, R9, R21–R55, R65, R66.6, R66.12–R66.13 OVERTURES Ov. 10-01 To Amend Dispute Resolution and Expulsion Bylaws to Address Practical Considerations and Clarity Preamble The Commission on Handbook (COH) has, in keeping with its responsibility to “respond to requests … to propose new provisions to address specific Handbook-related issues that surface between conventions” (Bylaw 3.9.4.2 [e]), responded to suggestions for bylaw changes in the dispute resolution and expulsion bylaws of the Synod with the following. Areas for work and potential solutions were proposed by the Secretary of the Synod, assembled from his consultation with the Council of Presidents, the Commission on Constitutional Matters, and Ambassadors of Reconciliation, which provides training for Synod’s official roster of reconcilers and hearing facilitators. These fall in the following areas: A. CLARIFY THAT HEARING FACILITATOR SERVICE SURVIVES DISTRICT TRANSFER (COH 19-009A) Rationale Hearing facilitators are drawn from the pool of district-based, trained reconcilers, onto a separate roster at the Synod level. A question has arisen about the sense of language in Bylaw 1.10.12 (a), which refers, nonetheless, to movement of hearing facilitators from district to district. The commission determined that the language should be clarified by incorporating the sense of existing Bylaw 1.10.12.2 into 1.10.12 (a). Therefore be it Resolved, That Bylaw 1.10.12 be amended as follows: PRESENT/PROPOSED WORDING Hearing Facilitators 1.10.12 After the training of the reconcilers and in consultation with the appropriate district presidents, the Secretary of the Synod shall maintain a roster of 25 hearing facilitators selected from the roster of trained reconcilers. They may be ordained ministers, commissioned ministers, or laypersons and shall exhibit skills in the proper conduct of a fair and impartial hearing. They shall receive training for such purpose. (a) Their term of service, monitored by the Secretary of the Synod, shall be six years, renewable without limit. Once appointed, the district membership of hearing facilitators no longer pertains to their eligibility for service in this position. Within three months after even-numbered conventions of the Synod (e.g., 64th in 2010, 66th in 2016, 68th in 2023, etc.), the Secretary of the Synod shall contact all hearing facilitators to learn of their availability and willingness to continue for an additional term. Resulting vacancies on the roster of hearing facilitators shall be filled by the Secretary of the Synod from the 399 Synod roster of reconcilers after consultation with the appropriate district presidents in time for resulting vacancies on district rosters of reconcilers to be filled by appointment by district boards of directors. (b) Any vacancy in an unexpired term shall be filled in the same manner as described above. 1.10.12.1 Limitations on holding multiple offices do not apply to hearing facilitators. 1.10.12.2 If a hearing facilitator moves from the district where nominated, such hearing facilitator may remain on the Synod’s roster of hearing facilitators. 1.10.12.32 A hearing facilitator shall not serve as a reconciler or as a voting member of a panel. B. TIMING, APPOINTMENT OF RECONCILERS AND HEARING FACILITATORS (COH 19-003) Rationale 2016 Resolution 12-09 adjusted the schedule and procedure for appointment of dispute resolution reconcilers and hearing facilitators, allowing district boards of directors to make such appointments before, rather than after, the Synod convention (after which terms of service begin). Reconcilers are trained once appointed but cannot serve without training. Training occurs within six months following a national Synod convention (Bylaw 1.10.10). At that training it is determined which of the new reconcilers might be useful as hearing facilitators (Bylaw 1.10.12), and those, after consultation, are appointed such, as vacancies on the roster of hearing facilitators require. At that point, it is impossible for vacancies on the district rosters of reconcilers to be filled (meaningfully) as the training has already occurred and will not occur for another three years (Bylaw 1.10.10). The last portion of Res. 1.10.12 (a), added in 2016, is therefore problematic—unless one is to bar the present year’s trainees from becoming hearing facilitators, which would pose a practical problem. It may be possible to fill some of the hearing facilitator vacancies with previously trained reconcilers—but not if the vacancies are only addressed three months after the Synod convention, with training being provided within the six months after the convention. Therefore be it Resolved, That Bylaw 1.10.12 be amended as follows: PRESENT/PROPOSED WORDING Hearing Facilitators 1.10.12 After the training of the reconcilers and in consultation with the appropriate district presidents, the Secretary of the Synod shall maintain a roster of 25 hearing facilitators selected from the roster of trained reconcilers. They may be ordained ministers, commissioned ministers, or laypersons and shall exhibit skills in the proper conduct of a fair and impartial hearing. They shall receive training for such purpose. (a) Their term of service, monitored by the Secretary of the Synod, shall be six years, renewable without limit. Within three months afterBeginning six months before even-numbered conventions of the Synod (e.g., 64th in 2010, 66th in 2016, 68th in 2023, etc.), the Secretary of the Synod shall contact all hearing facilitators to learn of their availability and willingness to continue for an additional term. Resulting vacancies on the roster of hearing facilitators shall be filled by the Secretary of the Synod from the Synod roster of reconcilers (whether already serving, before the convention, or, being newly appointed, after their postconvention training) after consultation with the appropriate 2023 Convention Workbook