# LCMS Convention Workbook_St. Louis Missouri_2004_S317 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) OPINIONS OF COMMISSION ON CONSTITUTIONAL MATTERS 317 Bylaws permit an individual who has completed three full terms (9 years) on the Commission on Theology and Church Relations as an appointee of the President of the Synod is eligible to be elected by a seminary faculty to serve a new three year term without a break in his membership on the Commission.” Opinion: The answer to this question is “no.” Bylaw 3.61, b, states that “All members of all synodical boards and commissions shall be ineligible for reelection Gr reappointment to the same board or commission after serving a total of two successive six-year elected terms or three successive appointed or elected three-year terms, unless otherwise provided in the Bylaws.” The Commission notes that no distinction is made or exception granted if the ap- pointing or electing entity changes. While the person in question may be appointed or elected to a position on another board or com- mission (Bylaw 3.61, c), eligibility for service on the same board or commission begins again after an interval of three or more years (Bylaw 3.61, b). Adopted May 17, 2001 Request for Evaluation of Constitution/Bylaws Resource (01-2224) The Commission, in response to requests made to the Office of the Secretary of the Synod, provides the following brief commen- tary regarding the publication, Flexible, Missional Constitution/By- laws by Alan and Cheryl Klaas. The publication is intended to ad- dress (1) concerns raised by congregations regarding difficulty filling boards and committees, (2) disagreements over what a con- gregation’s constitution allows or does not allow, (3) dated struc- ture that is getting in the way of ministry, and (4) the lack of time and energy on the part of congregations to undergo the years of meetings required to examine and change existing constitutions and bylaws. The publication offers helps to congregations to address these concerns “in one day, not two years.’ While Bylaw 3.905 narrows the attention of the Commission on Constitutional Matters to the Constitution, Bylaws, and resolu- tions of the Synod, the Commission provides a brief response to this request for a review of said document, given the fact that the Commission also publishes its own “Guidelines for the Constitu- tion and Bylaws of a Lutheran Congregation” to assist congrega- tions in developing or revising their official documents. For the most part the Commission will respond in a general manner based upon the announced intentions of the authors. (1) The publication intends to address concerns raised by congre- gations regarding difficulty in filling boards and committees. It recommends an organizational structure that centers most of the decision-making in a “senior leadership group,” reserving over- all direction and only major decisions such as church worker calls or property matters to the voters’ assembly (the “twenty- percenter decisions”). The Commission recognizes that, other than the office of Pastor and the right of the congregation to govern itself, the internal structure of a congregation is a matter of self-determination, so long as existing laws for non-profit charitable organizations are not violated. The Commission fur- ther recognizes that in the cases of small or new congregations, it can be futile to try to have boards and committees for every purpose. The Commission also recognizes the propensity for voters’ assemblies to get bogged down by too much detail. But the Commission expresses caution that the structure that is being suggested, like any system, may not suit every situation, may lend itself to top-down leadership, and may in effect dis- courage the members of a congregation from participation or _even taking an active interest in the affairs of the congregation. (2) The publication intends to address concerns about what a con- gregation’s constitution allows or does not allow. It minimizes the involvement of the congregation in the development of the constitution, explaining that the congregation needs to make “relatively few key decisions” (“about ten”) without any need to discuss wording. It also provides a procedure for creating by- laws that “accomplishes a great deal in a short period of time.” The Commission expresses concern that the key documents of a congregation are treated with such casual haste, suggesting that whatever length of time it may take to do this properly is worth the effort. The Commission also observes that the helps pro- vided to address what should be allowed or not allowed, in- tended to be general enough to reach a broader market of con- gregations of varied denominational associations, fall short of the specific help that congregations will need in developing their documents. In the case of LCMS congregations, for ex- ample, it will be necessary to do further study to learn of the expectations associated with synodical membership. (3) The publication intends to address what it calls dated structure that gets in the way of ministry. It differentiates between “churched culture churches” and “mission outpost churches,” the former preoccupied with internal issues, the latter focusing on the Great Commission. The Commission would share the same concern whenever congregations fail to remember their purpose. A congregation should periodically evaluate its struc- ture to make certain that it enables rather than hampers its mis- sion. The Commission would suggest, however, that, in cases where a congregation has lost its sense of mission, more will . likely be deficient than merely the structure of its operations. (4) The publication intends to address a congregation’s lack of time and energy to undergo a long and tedious process of developing and adopting constitutions and bylaws. The Commission re- sponds that this process need not be long and tedious. A small committee of interested persons can be given the responsibility to produce draft documents, after which the entire congregation reviews and discusses them before their adoption. While the process, therefore, need not take two years, whatever length of time that may be necessary to do this important task carefully and properly is worth the effort. Adopted May 17, 2001 Questions Repeatedly Raised re Nominations Process (01-2225) Due to questions repeatedly raised regarding the consequences for the election of President upon the death of Dr. A. L. Barry, the Secretary of the Synod suggested that the Commission provide a response to a series of questions for publication in Reporter. The Commission provided the following responses. Question 1: If an ordained minister dies after he has been nom- inated for the office of President of the Synod by a voting congre- gation, can such congregation nominate another candidate in place of the deceased candidate? Opinion: The answer is “no.” The Bylaws of the Synod make no provision for such nominations. Question 2: What happens if a candidate for the President of the Synod dies and is one of the five ordained ministers receiving the highest number of votes from the nominating ballots of the con- gregations? Opinion: Bylaw 3.961, c, provides that in the event of the death of a candidate, the nominee having the next highest number of votes shall become a candidate. Question 3: Are the candidates for President of the Synod lim- ited to the ordained ministers chosen in accord with the nominating procedure set forth in Bylaws 3.961, a-d? Qpinion: The answer is “no.” Bylaws 3.961, f and g, provide a mechanism whereby the convention shall have the right to alter the slate of candidates at the proper time by amendment. Briefly, the procedure is: (a) A delegate makes a motion to amend the slate of candidates for President by the addition of another ordained minister. (b) The motion is seconded. (c) The delegates, by vote, adopt the motion to add the ordained minister to the slate of candidates for President, deliberately ex- cluding verbal characterizations and discussion of the motion. (d) After all such amendments have been voted on, the convention then ratifies the slate of candidates prior to the election for President. 2004 Convention Workbook