# LCMS Convention Proceedings_St. Louis Missouri_2016_S177 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) related to include faculty appointments, employment contracts, contract renewal, contract termination, faculty organization, modified service, sabbaticals, and dispute resolution. within the Concordia University System’s Standard Operating Procedures Manual for Dispute Resolution. Notwithstanding the provisions of any such policy, any person connected with an institution who is a member of the Synod shall also remain under the ecclesiastical supervision of the Synod, and nothing in any such Concordia University System institution policy shall be construed to limit or constrain any action that may be taken or the rights or responsibilities of any party, pursuant to the Synod Handbook with respect to a member of Synod. and be it further Resolved, That Bylaws 3.10.5.6–3.10.5.6.4.2 governing Concordia University System faculties administration be amended as follows: PRESENT/PROPOSED WORDING Concordia University System Faculties 3.10.5.6 The faculty of each college or university of the Synod shall consist of the president, the full-time faculty, and the part-time faculty. 3.10.5.6.1 The Concordia University System Board of Directors shall maintain in its policies a list of subject matters that Eeach educational institution shall state must address in its own policies and procedures, related to include faculty appointments, employment contracts, contract renewal, contract termination, faculty organization, modified service, sabbaticals, and dispute resolution. within the Concordia University System’s Standard Operating Procedures Manual for Dispute Resolution. (i) reduction of the size of staff in order to maintain financial viability in compliance with policies concerning fiscal viability; and (j) discontinuance, merger, or consolidation of an entire college or university operation.; (k) expiration of the term of a contract of employment; and (l) for those whose position requires membership in a Synod congregation, if the person ceases to be a member of a Synod congregation. 3.10.5.6.4.1A faculty member who is on the roster of the Synod is under the ecclesiastical supervision of the Synod. In the event a member is removed from membership in the Synod pursuant to procedure established in these bylaws, then that member is also considered removed from the position held and shall be terminated forthwith by the board of regents. 3.10.5.6.4.2 An appeal process following Concordia University System’s Standard Operating Procedures Manual for Dispute Resolution established by the board of regents of the institution shall be in place for use by faculty members who wish to challenge a termination decision. Notwithstanding the provisions of any such policy, any person connected with an institution who is a member of Synod shall also remain under the ecclesiastical supervision of the Synod, and nothing in any such Concordia University System institution policy shall be construed to limit or constrain any action that may be taken or the rights or responsibilities of any party, pursuant to the Synod’s Handbook with respect to a member of Synod. Action: Adopted (9) (The assembly agreeing to proceed directly to the vote on the resolution, Res. 7-03A was adopted as presented [Yes: 768; No: 38].) … 3.10.5.6.4 Other than honorable retirement, termination of faculty employment may only be the result of the following: (a) professional incompetency; (b) incapacity for the performance of duty; (c) insubordination; (d) neglect of or refusal to perform duties of office; (e) conduct unbecoming a Christian; (f) advocacy of false doctrine (Constitution Art. II) or failure to honor and uphold the doctrinal position of the Synod as defined further in Bylaw 1.6.2 (b); (g) discontinuance of an entire program (e.g., social work, business); (h) discontinuance of an entire division or department (e.g., modern foreign language) of a college or university; “7. University Education” To Endorse Roster Status for Graduates of Classical Liberal Studies and Other Teacher Education Programs RESOLUTION 7-05A Overtures 7-20–21, 7-23–24 (CW, pp. 374–376) Whereas, The Scriptures and Lutheran Confessions command and commend education that shapes students morally as well as intellectually, preparing them to love God and serve their neighbors: Fathers, do not provoke your children to anger, but bring them up in the discipline and instruction of the Lord. (Eph. 6:4) Finally, brothers, whatever is true, whatever is honorable, whatever is just, whatever is pure, whatever is lovely, whatever is commendable, if there is any excellence, if there is U P O N T H I S R O C K • Resolutions | 177