# LCMS Convention Workbook_St. Louis Missouri_2023_S405 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) ECCLESIASTICAL SUPERVISION AND DISPUTE RESOLUTION Christmas, a busy time for members and district presidents alike; while a summertime reporting period will provide more time for a thoughtful exchange; therefore be it Resolved, That the Indiana District in convention memorialize the 2023 Synod convention to amend Bylaw 2.11.2.2 as follows: PRESENT/PROPOSED WORDING Candidate 2.11.2.2 A “candidate” member is one who is eligible to perform the duties of any of the offices of ministry specified in Bylaw section 2.11 but who is not currently an active member or an emeritus member. (a) A candidate may be continued on the roster for a period not to exceed ten years by act of the president of the district through which the person holds membership. A candidate may be further continued on the roster for a period not to exceed five additional years upon recommendation of the applicant’s district president and approval of three fourths (75%) of the Council of Presidents. (b) While a member is a candidate, the district president shall minister to that member either directly or through others, concern himself with the spiritual well-being of that member, and continue efforts to return that member to active service. (bc) The candidate shall, by JanuaryJuly 31, make an annual report to the district president who shall determine the member’s eligibility to remain on candidate status. The candidate’s report shall include current contact information and address the criteria for remaining on candidate status. (cd) The district president shall determine whether or not to grant or, upon annual review, continue candidate status based on the following criteria: (1) The member’s health; (2) The member’s efforts to address any unresolved issues involving fitness for ministry; (3) The member’s current involvement in ministry; and (4) The member’s written statement addressing any impediments to consideration and acceptance of a call to any of the offices of ministry specified in Bylaw section 2.11; and (5) The member’s cooperation in keeping personnel documents up to date. Indiana District Ov. 10-07 To Establish Common Procedures for Sake of Unity and Avoiding Unnecessary Offense WHEREAS, The psalmist says, “Behold, how good and pleasant it is when brothers dwell in unity!” (Psalm 133:1); and WHEREAS, It is beneficial to that unity to avoid unnecessary offense; and WHEREAS, It is useful to that end to have known and agreed upon procedures for interacting with one another in a spirit of Christian love; therefore be it Resolved, That the Council of Presidents be directed to produce and make available on the Synod and district websites a handbook of recommended procedures for those aspects of our life together where offense may easily be caused unintentionally, such as receiving and accepting or declining calls, joint endeavors with pastors or officials in other districts, the establishment of mission sites, officiating weddings or funerals of other pastors’ members, notification when members of another congregation visit repeatedly, etc. 405 Holy Trinity Walnut, IL Ov. 10-08 To Provide All Standards of Accountability to Members of Synod WHEREAS, The members of the Synod are bound by the Constitution and Bylaws of The Lutheran Church—Missouri Synod, and the policies and procedures drawn up by those prescribed by said documents (including but not limited to the Praesidium, the Council of Presidents Manual, Commission on Constitutional Matters, etc.); and WHEREAS, The members of the Synod desire to comply with these governing documents as well as all policies, regulations, and standards to which they may be held accountable; and WHEREAS, The district president represents the Synod in his district to serve as liaison between congregations, district, and the Synod (Bylaw 4.4.2); therefore be it Resolved, That upon written request of a member of the Synod to their district president, he shall immediately make available to them for review all current policies, regulations, standards, governing documents, including the Council of Presidents Manual, or any other such materials to which the member may be held accountable. Ohio District Ov. 10-09 To Amend Bylaw 3.10.1.3 re Placement WHEREAS, Bylaw 2.9.1 states: The Council of Presidents, acting as the Board of Assignments, shall regularly assign to qualified graduates of educational institutions of the Synod and workers available from colloquy programs as “first calls” those calls that have been duly extended to fill active member positions as identified in Bylaw 2.11.1 for ordained and commissioned ministers if positions for which candidates are qualified are available. (a) The placement officers of the respective institutions shall be consulted before assignments are made. (b) The president of the district in which a candidate is to be placed shall be consulted, and his concurrence shall be an essential part of the final recommendation to the Board of Assignments. and WHEREAS, Bylaw 3.10.1.3 states: The Council of Presidents shall serve as the Board of Assignments of the Synod. It shall assign first calls to candidates for the offices of ordained and commissioned ministers. The Council of Presidents may in its policies delegate authority for interim placement (between its regular meetings) to a committee of its own members or the chairman of that committee. and WHEREAS, With the advent of modern communications technology, the Council of Presidents (COP) is able to conduct meetings electronically easily and economically; and 2023 Convention Workbook