# LCMS Convention Proceedings_St. Louis Missouri_2016_S202 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) in the manner prescribed by the congregation (Bylaw 5.3.2). (d) All nominated pastors serving congregations and emeriti pastors whose names were nominated prior to the day of the circuit forum shall be eligible for election in accordance with section 4.3 of these Bylaws. ____________ C. To Clarify Bylaws re Circuit Forums and Electoral Circuit Forums Rationale Current Bylaw section 5.3, which defines and details the responsibilities of visitation circuit forums, includes information regarding electoral circuit meetings (as anticipated by Bylaw 3.1.2). Removing those references from Bylaw section 5.3 and inserting them into Bylaw 3.1.2 will provide clarity for distinguishing between visitation circuits and electoral circuits. The Commission on Handbook therefore proposes the following bylaw changes. Therefore be it ennially to elect circuit delegates to the national convention. It shall elect the pastoral and lay delegates and their alternates to the national convention of the Synod according to the regulations of the Synod. The lay delegate shall, upon election, serve through the triennium following the next convention as an advisory member of the circuit forum a circuit visitor (Bylaw 5.2.2). Action: Adopted (8) (Brief summaries were provided for this and seven other resolutions which the committee wished to bundle into a single action as “housekeeping matters.” Following explanations provided, the chair asked the assembly whether it was ready to vote. Hearing no objection, he called for the vote and the bundled resolution action that included Res. 11-04B, Res. 11-08A, Res. 11-11, Res. 11-12, Res. 11-13, Res. 11-15A, Res. 11-17, and Res. 11-20 was adopted as presented [Yes: 923; No: 32].) Resolved, That new wording be introduced into Bylaw 3.1.2 that retains and relocates the content of current Bylaw 5.3.3 regarding electoral circuit meetings, as follows: To Allow Voting Privilege for Assistant Pastors PRESENT/PROPOSED WORDING Overture 11-37, 11-48 (CW, pp. 400, 404) RESOLUTION 11-09 Electoral Circuits and Voting Delegates 3.1.2 Voting delegates shall consist of one pastor and one layman from each electoral circuit. Electoral circuits shall meet as required by the Bylaws of the Synod to elect circuit voting delegates to the Synod’s national conventions. Whereas, All ordained ministers equally hold the Office of the Public Ministry (John 20:21; Treatise on the Primacy and Power of the Pope 9); and (a) An electoral circuit shall consist either of one or two adjacent visitation circuits, as shall be determined by the district board of directors on the basis of the following requirements: each pair of delegates shall represent from 7 to 20 member congregations, involving an aggregate communicant membership ranging from 1,500 to 10,000. (b) Exceptions to these requirements may be made only by the President of the Synod upon request of a district board of directors. (c) Voting delegates shall consist of one pastor and one layperson from each electoral circuit. These pastoral and lay delegates and their alternates shall be elected according to the regulations of the Synod (Bylaw 3.1.2.1). (d) The lay delegate shall serve throughout the triennium following the convention as an advisory member of the circuit forum. Whereas, Assistant pastors who have been called and ordained into the Office of the Holy Ministry are, according to The Lutheran Church—Missouri Synod (LCMS) Constitution Article V B, ineligible to vote at district meetings but are designated as “advisory members”; therefore be it And be it further Resolved, That Bylaw 5.3.3 be amended to read as follows: PRESENT/PROPOSED WORDING 5.3.3 202 | The circuit forum will shall meet at least once triU P O N T H I S R O C K • Resolutions Whereas, Nomenclature regarding the Office of the Public Ministry (titles, responsibilities, etc.) is at the discretion of the local congregation; and Resolved, That the 2016 Synod convention strike “assistant pastors” from the list of Advisory Members of the Synod in Article V B of the Synod’s Constitution; and be it finally Resolved, That Articles V B 2 and XII B b of the Constitution be changed as shown below: PRESENT/PROPOSED WORDING Article V Membership … B. Advisory Members Advisory members only are the following: 1. Pastors whose congregations do not hold membership in the Synod 2. Assistant pastors 32. Ministers not in charge of congregations 43. Professors at the Synod’s educational institutions “11. Structure and Administration”