# LCMS Convention Proceedings_St. Louis Missouri_2013_S190 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) (F) Removal of Reconcilers from Office (New Bylaw 1.10.10.4) Rationale The administrator of the dispute resolution process surfaced the issue of the absence of a provision in the Bylaws for the removal of district-appointed dispute resolution process reconcilers (Bylaw section 1.10). Strict adherence by reconcilers to the instructions provided in the Bylaws and Standard Operating Procedures Manual is essential for uniformity and good order as reconcilers do their important work. Given the absence of any bylaw provision to allow a reconciler to be removed for cause, the Commission on Handbook proposes the following bylaw addition for adoption by the 2013 LCMS convention. of religion—ordained, and at least one a layperson. (a) Nine names shall be selected by a blind draw according to the SOPM from the roster of reconcilers of the Synod. (b) No member of a panel shall be from the district in which the dispute arose or, if it is a Synod question, from any district in which a party holds membership. No two members of a panel shall be from the same district. (c) The list. … 1.10.15.2 The hearing facilitator shall be selected as follows: 1.10.10.4 A reconciler may be removed for cause from a district’s roster of reconcilers by that district’s board of directors upon report of the administrator of the dispute resolution process after consultation with the president of the district. (a) Three names shall be selected by a blind draw according to the SOPM from the hearing facilitator roster. (b) No hearing facilitator shall be from the district in which the dispute arose or from any district in which a party holds membership or from any of the panel members’ districts. (c) The list …. (G) Composition of Dispute Resolution and Appeal Panels (Bylaws 1.10.13.1, 1.10.13.2, 1.10.15.1, 1.10.15.2) (H) Responsibilities of an Appeal Panel (Bylaw 1.10.8.2) PRESENT/PROPOSED WORDING Rationale Rationale In order to broaden district representation and to avoid the appearance of unfairness or the potential for undue influence, the Commission on Handbook proposes the following changes to the bylaws governing the composition of dispute resolution and appeal panels, for adoption by the 2013 LCMS convention. Current Bylaw 1.10.8.2 provides no detail regarding the responsibilities of an Appeal Panel. Such responsibilities and accompanying guidelines are currently provided in detail in the Bylaw section 1.10 Standard Operating Procedures Manual (SOPM). The Commission on Handbook proposes the following bylaw additions to include these SOPM provisions in the Handbook of the Synod. PRESENT/PROPOSED WORDING 1.10.13.1 Each Dispute Resolution Panel shall consist of three voting members, at least one of whom shall be a pastor minster of religion—ordained and one a layperson. (a) Nine names shall be selected by a blind draw from the dispute resolution roster. (b) No member of a panel shall be from the district in which the dispute arose or, if it is a Synod question, from any district in which a party holds membership. No two members of a panel shall be from the same district. (c) The list. … 1.10.13.2 The hearing facilitator shall be selected as follows: (a) Three names shall be selected by a blind draw according to the SOPM from the hearing facilitator roster. (b) No hearing facilitator shall be from the district in which the dispute arose or from any district in which a party holds membership or from any of the panel members’ districts. (c) The list. … 1.10.15.1 Each Review Panel shall consist of three voting members, at least one of whom shall be a pastorminister 190 | 2 0 1 3 C o n v e n t io n P r o c e e d i n g s PRESENT/PROPOSED WORDING 1.10.8.2 Within 30 days after receipt, an Appeal Panel shall be selected in the prescribed manner, and the Secretary of the Synod shall send the appeal to each member. (a) Copies of the entire official record of the case, including the full report of the reconciler, the decision and all documentary evidence considered by the Dispute Resolution Panel, and the written appeal request shall be provided to the members of the panel. The panel shall make its decision on the basis of the minutes and written decision of the Dispute Resolution Panel and the documentary evidence received and reviewed. (b) The panel shall concern itself only with those issues originally addressed by the Dispute Resolution Panel, unless issues were identified by the Dispute Resolution Panel for which it did not make a decision. (c) The panel shall decide only whether to approve reconsideration of the decision of the Dispute Resolution Panel. The panel shall not approve a request for a new hearing on the basis of newly discovered evidence unless such evidence was clearly not available to the Dispute Resolution Panel and was not the fault of the party requesting the reopening of the case, R e s olu t i on s