# LCMS Convention Proceedings_St. Louis Missouri_2016_S61 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) Special Standing Rules as Adopted (Note: During Session 1, when a motion was introduced to adopt the Special Standing Rules, a motion was also introduced and carried to amend Rule 15 by adding a second-last sentence to the existing rule: “To ensure transparency and provide for greater harmony and unity in the convention, the queue will be made visible to the convention floor.” That change is reflected in the version of the rules that follows, as adopted by the convention.) Minutes 1. Minutes shall be distributed every next morning for consideration and adoption and will be included in the issue of Today’s Business on the day following adoption. The first item of business of the afternoon session shall be the formal approval of these minutes, with the exception of the final day’s minutes, which shall be approved by the Board of Directors at its first meeting following the convention. Only corrections to the minutes involving convention actions shall be offered from the floor for consideration. Editorial corrections addressing misspellings of names or faulty references or titles should be provided in writing to the Secretary for incorporation into the minutes. Resolutions 2. 3. 4. 5. 6. 7. Resolutions shall be prioritized by floor committees and normally shall be presented to the convention in numerical sequence. However, resolutions that impact nominations or elections may be given earlier consideration at the discretion of the chair, in consultation with the floor committee chairman and the chairman of the floor committees on nominations and elections. The preface, preamble, rationale, and whereas sections shall be regarded as integral parts of resolutions and therefore subject to the same consideration and adoption. It shall be the discretion of the chairman or presenting member of the floor committee to read the preface, preamble, rationale, and whereas sections of resolutions from floor committees that are printed in Today’s Business. In addition, the chair of the convention is not required to read each resolution as he states the questions and then as he calls for the vote. The convention chairman, in consultation with floor committee chairmen, may identify resolutions to which up to 1½ hours of continuous consideration should be allotted, as follows: 15 minutes (if needed) Floor committee presentation 30 minutes (if needed) Debate on the main motion 45 minutes (if needed) Presentation of and debate on amendments, substitute motions, main motion, or main motion as amended. Whenever possible, substitute resolutions and amendments to proposed resolutions shall be submitted to Today’s Business for publication prior to convention consideration of the resolutions to which they pertain. When this is not possible, as in the course of discussion, one written copy of the proposed amendment shall be provided to the Secretary after it is offered from the floor. The delegates will consider omnibus resolutions as part of regular scheduled business. Omnibus A refers to overtures referred to a board, commission, or other group of Synod to consider and take action. Omnibus B refers to overtures that affirm an action previously taken in past conventions. Omnibus C refers to overtures of thanks or recognition. Omnibus D refers to overtures declined by the floor committee. A majority vote is required to remove an overture from an omnibus resolution and have it referred to the appropriate floor committee for action. “Special Standing Rules as Adopted” 8. If any resolution is not acted upon by the convention before adjournment, it dies and the subject matter may be reintroduced for possible consideration by an overture to the next convention. Process 9. Unless covered by these Special Standing Rules, parliamentary procedure shall be governed by the most recent edition of Robert’s Rules of Order Newly Revised 10. The chair shall see that the agenda is followed as closely as possible. The chair may deviate from the printed program when necessary or expedient. 11. All nonvoting advisory delegates and representatives may participate in debate, but may not nominate candidates, make motions, or vote. 12. Registered delegates and advisory representatives wishing to address the convention, once recognized by the chair, shall state their name, the name of the district (or other entity of the Synod that they represent), and whether they are a voting delegate, advisory delegate, or advisory representative. Delegates and representatives shall normally address the convention from their assigned microphones. 13. A microphone queue list will be enacted for every debatable motion considered by the assembly. Each time a debatable motion is considered by the assembly, a new microphone queue list will be created and the queue list from any previous motion will be cleared. 14. The pro-con method of debate may be used at the discretion of the chair or by adoption of the assembly. When a member of the floor committee speaks in favor of a resolution, it shall be recognized as a “pro” speech and will be followed by a “con” speech. 15. Delegates and representatives wishing to enter the microphone queue for any reason (debate, make an amendment, call the question, request information, or any other action) must always identify themselves as pro or con speakers by pressing either 1 (pro) or 2 (con) on their queue keypad, even if the assembly is not in a pro-con mode. This queue identification is necessary so delegates and representatives are appropriately reflected in the queue should the chair choose to move to a pro-con method of debate. All queue entrees will be addressed as they appear in the queue order. To ensure transparency and provide for greater harmony and unity in the convention, the queue will be made visible to the convention floor. When called upon by the chair, delegates and representatives must identify themselves and state the desired action. 16. Ordinarily, questions of privilege (or point of personal privilege) shall be addressed in writing to the chair or his appointee. 17. No delegate or representative may speak in debate any longer than two (2) minutes per speech. No delegate or representative may speak more than twice on the same motion on the same day and may not speak a second time until all delegates and representatives desiring to speak the first time have had the opportunity. The chair shall have discretion to make exceptions to this rule. UPON THIS ROCK | 61