# LCMS Convention Workbook_St. Louis Missouri_2013_S129 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) SYNOD REPORTS The commission, in fulfillment of this convention-assigned responsibility, is proposing the following two actions to the 2013 Synod convention for consideration: (1) “To Establish Number of Delegates to Synod Conventions” and (2) “To Change Process for Electing Delegates to Synod Conventions.” In response to Overture 8-80 referred to the commission in 2010 Omnibus Resolution A, the commission is proposing a convention action to the 2013 LCMS convention to change Bylaws Chapter 7 amendments to bylaws requirements in order to eliminate confusion respecting the differing duties of the Commission on Handbook and the CCM. Since the last convention, the Commission on Handbook has adopted from time to time editorial changes to the Bylaws. These nonsubstantive corrections have been applied to the electronic version of the Handbook available on the Internet. Other bylaw amendments being proposed to the 2013 convention by the Commission on Handbook include the following subjects: 1. Handbook issues re expulsion process (Bylaw sections 2.14; 2.15; 2.16; 2.17) 2. Handbook issues re dispute resolution process (Bylaw section 1.10) 3. Handbook issues re bylaws pertaining to districts 4. Handbook issues re Synod conventions 5. Handbook issues re synodwide corporate entities 6. District membership/ecclesiastical supervision issues (Bylaw 2.12, et. al.) 7. Bylaw issues from 2010 convention restructuring decisions During the course of this triennium, the commission will have met eight times (including a joint meeting in November 2012 hosted by the CCM with representatives of the Office of the President to discuss areas and issues identified by the CCM relating to polity matters adopted by the 2010 convention requiring attention) prior to the 2013 LCMS convention. All specific agenda items are publicly available on the Synod’s Web site under the link to the Commission on Handbook. Gordon D. Tresch, Chairman R7-02 129 An overriding concern for the task force has been to solicit input from the various constituencies that might be affected by its recommendations. To this end, the task force has submitted a number of survey questions to the Council of Presidents and Synod Board of Directors, soliciting their observations and suggestions. In addition, the task force conducted two focus groups in November of 2012 with a sample of district presidents attending the fall 2012 LCEF conference. While the task force has the responsibility to make recommendations for improvements to district operations and the configuration of districts, the task force has solicited input from districts on the recommendations and seeks cooperative implementation of task force recommendations. The task force has proceeded with its discussions seeking to keep primary focus on the mission of the Synod. In other words, the theological commitments and objectives of the Synod enumerated in the Preamble and Articles II and III of its Constitution need to be at the heart of any recommendations. Within that context, the task force also evaluated the operational and financial responsibilities of the districts and how best to carry out all these responsibilities. To this end, the task force adopted decision-making criteria that recognize the importance of theology. Those criteria are • ecclesiastical supervision; • visitation; • communications; • perceived value; • operations costs; and • implementation costs. The task force has concentrated initially on the responsibilities of districts as defined in the Synod’s Constitution and Bylaws. It committed significant time to discussion of the roles of both districts and circuits in serving local congregations. Most significantly, the task force reviewed the office of visitation in the LCMS and the roles the districts and circuits have in fulfilling this. Districts, which are considered the Synod itself performing the functions of the Synod, together with the circuits are component parts of the Synod. Office of Visitation Resolution 8-07 Task Force The 2010 LCMS convention adopted Resolution 8-07, which directed the President of the Synod to convene a special task force to study future district function and configuration. The task force worked in consultation with the Council of Presidents and the Board of Directors to submit to the 2013 LCMS convention recommendations that include but are not limited to • general principles of viability for a district as called for in Bylaw 4.1.1.3 (b) (3); • the purpose and function of a district; • recommendations to improve efficiency and coordination between the Synod and districts and among the districts, including possible changes in the number and configuration of districts; and • an implementation plan for any recommended changes that will address staff personnel and financial operations, as called for in Bylaw 4.1.1.3 (b) (5). The task force consisted of one lay and one rostered representative from each of the five electoral regions, one district executive, one member of the CCM, one member of the former Blue Ribbon Task Force on Synod Structure and Governance, one district president, and the Chief Mission Officer of the Synod. The task force held its initial meeting in July of 2012. At that meeting, task force members reviewed and developed a list of several topics that are important to the process of forming recommendations for consideration by the Synod in convention. In an attempt to strengthen the circuits and the office of visitation in the Synod, the 2010 convention adopted Res. 8-02A, “To Restore Circuits to Their Primary Purpose.” The resolution revised Bylaw 5.1.1 with the provision that “a circuit is a network of congregations that ‘walks together’ for mutual care, support, advice, study, ecclesiastical encouragement, service, coordination, resources, and counsel—all for the sake of greater congregational participation in God’s mission” (emphasis added). The Preamble to 2010 Res. 8-07, “To Study Future District Function and Configuration,” established the context and direction for the resolution: Districts are large ecclesial clusters (congregations and circuits) established by the Synod for the care, support, advice, ecclesiastical encouragement, service, coordination, and counsel that will foster the congregation’s greater participation in God’s mission. Present district boundaries were determined by the national Synod with the intention of providing the most efficient and effective support and ecclesiastical encouragement and counsel to local congregations (emphasis added). The Res. 8-07 Task Force reviewed the office of visitation historically and theologically to determine how both evangelical visitation and the work of the circuits within the districts can be strengthened in the LCMS. The Rev. Dr. Wilbert Sohns prepared an essay on visitation for the task force, which is attached as an appendix to this report. Visitation has been one of the primary focuses of the task force, recognizing th­­­at doctrinal integrity and communication of the mission of The Lutheran Church—Missouri Synod come from a system 2013 Convention Workbook