# LCMS Convention Workbook_St. Louis Missouri_2001_S230 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 230 HIGHER EDUCATION the matter to the Board of Regents for arbitration. After hearing the parties the board will render its decision, which shall be final, without the right of appeal under the provisions of Bylaw 8.01ff. A record of the proceedings shall be filed with the Board for Higher Education. 6.43 Removal from Office a. The Board of Regents may decline to renew the appoint- ment of a faculty member during an initial-level appointment Period withertpermenenttentre-orthe contract ofaremployee etthe-tme-ofthe-expiration-ofthetem-otthe-eontraet without formal statement of cause. (See Bylaw 6.23 d.) b. No member of the faculty on_a continuing-level appoint- ment »he-hes-bees-erented_perminenttentre or on an initial-level appointment, except at ofthe-frentty-with- the expiration of the term of appointment shall be removed from the faculty either by ecclesiastical authority or by the Board of Regents except for causes hereinafter enumerated and by procedures hereinafter de- scribed. c. The only causes for which members of a faculty may be removed from office (within the definitions of a and b above), other than honorable retirement, are 1. professional incompetency, including, but not limited to, the criteria identified in 6.25 a. 2. incapacity for the performance of duty; 3. refusal to cooperate: 4. neglect of or refusal to perform duties of office; 5. conduct unbecoming a Christian; 6. advocacy of false doctrine (Constitution, Art. IT) or failure to honor and uphold the doctrinal position of the Synod as de- fined further in Bylaw 1.09 c. 6.44 Termination of Position a. Positions of initial-level appointment J as well as continuing-level appointment temuted faculty, may be terminated by the Board of Regents under certain institutional conditions that do not reflect on the competency or faithfulness of the individual faculty member whose position is terminated. These conditions are the following: 1. Discontinuance of an entire program (e.g., social work, business). 2. Discontinuance of an entire division or department (e.g., modern foreign language) of a college, university, or seminary. 3. Reduction of the size of staff in order to maintain finan- cial viability in compliance with policies concerning fiscal via- bility. 4. Discontinuance, merger, or consolidation of an entire col- lege, university, or seminary operation. b. In the event of termination of a faculty position by the Board of Regents, a minimum of six months advance notice to initial-level appointment eentraeted faculty and [2 months to continuing-level appointment temetred faculty must be provided the terminated professor in writing. c. The opportunity to serve the college, university, or semi- nary in another capacity for which the terminated professor has credentials and qualifications shall be offered the terminated professor if such a vacancy exists at the time of termination or becomes available within two academic years. 2001 Convention Workbook d. In identifying which specific faculty positions are to be discontinued or terminated, the Board of Regents shall follow the guidelines and procedures of that institution’s RIF (reduc- tion in force) policy. e. A terminated position may not be filled subsequently staffed by another person during the next two academic years without first offering the last previous incumbent who held the position with continuing-level appointment status the position at his or her last previous salary plus average annual salary in- creases provided to that faculty during the interim. Board for Higher Education/ Concordia University System 5-67 To Require That College and University Presidents Be Male WHEREAS, The Synod has traditionally insisted that a president of one of its institutions of higher education is the “spiritual, aca- demic, and administrative head” of the institutton; and WHEREAS, Scripture assigns headship in both home and church (of which synodical colleges and universities are extenstons) to the male; therefore be it Resolved, That the 2001 convention declare that those who are elected to be presidents of the Synod’s colleges and universities be male. Salem Taylorsville, NC 5-68 To Include Faculties in President Evaluation Process WHEREAS, The Synod grants to its college and university facul- ties a significant role in the calling and election of a President; and WHEREAS, Bylaw 6.15 indicates that “Regents may consult with other boards, commissions, and councils of the Synod as they deem wisc’’; and WHEREAS, It would seem appropriate and in good order to have the faculties also play a role in the five-year presidential renewal process; therefore be it Resolved, That the Board for Higher Education find ways to in- clude the Synod’s college and university faculties in the presiden- tial renewal process; and be it further Resolved, That the Synod in convention requtre the Board of Regents, in accord with the “consultation” principle of Bylaw 6.15, to take the faculty’s opinion under advisement during their delib- erations. Faculty Concordia University at Austin Austin, TX