# LCMS Convention Proceedings_St. Louis Missouri_2016_S225 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) And be it further Resolved, That, because unforeseen circumstances can make adherence to time allowances in the above processes impossible at times, the following paragraphs in the definitions bylaws governing the dispute resolution and suspension/expulsion processes be added to allow exceptions when necessary: 1.10.4 … (p) Shall: Retains its compulsory meaning in this bylaw section. Its use, however, in connection with time frame expectations may require exceptions at times upon good cause shown, to be allowed by the administrator of the process. (pq) … 2.14.2 … (s) Shall: Retains its compulsory meaning in this bylaw section. Its use, however, in connection with time frame expectations may require exceptions at times upon good cause shown, to be allowed by the administrator of the process. (st) … And be it further Resolved, That to provide incentive for adhering to the time frames embedded in these bylaws, the following new definition paragraphs be added to Bylaws 1.10.4 and 2.14.2: 1.10.4 … (r) Time Frame: Period of time allowed for carrying out a bylaw requirement, to be monitored by the administrator of the process, incidents of purposeful non-compliance to be reported to the President of the Synod. 2.14.2 … (w) Time Frame: Period of time allowed for carrying out a bylaw requirement, to be monitored by the administrator of the process, incidents of purposeful non-compliance to be reported to the President of the Synod. And be it finally Resolved, That Bylaw 1.5.3.2 be amended and a new Bylaw 3.9.5.2.3 be added to authorize the executive committee of the Commission on Theology and Church Relations (CTCR) to function on behalf of the commission and respond to dispute resolution and suspension/expulsion process requests for opinions: 1.5.3.2 All mission boards, commissions, and governing boards may make use of executive committees to act in times of emergency between plenary meetings, and to act on delegated assignments, and to act as specified elsewhere in these Bylaws. 3.9.5.2.3 The executive committee of the commission shall, within 30 days, provide opinions on theological matters in response to questions presented by ecclesiastical supervisors or panels as described in the dispute resolution and suspension/expulsion processes of the Synod (Bylaw sections 1.10 and 2.14–2.17). Because these opinions are in response to a specific situation, they shall carry no precedential authority beyond that particular matter. Action: Adopted (5) (After discussion, a motion to end debate was carried, and Res. 12-04A was adopted as presented [Yes: 648; No: 386].) To Expand Composition of Hearing Panels (2.14, 2.15, 2.17) RESOLUTION 12-05A Report R65 (CW, pp. 303–305) Whereas, Given the extremely important matters that are decided by these panels (removals from membership in the Synod), the Task Force on Dispute Resolution advocates that their composition be reconsidered to broaden representation on such panels; and Whereas, These panels must make objective decisions after hearing testimony and evaluating evidence, efforts should be made to obtain the service of those with aptitude, training, and/or experience in such areas (i.e., trained reconcilers); and Whereas, A decision regarding expulsion from membership is of great significance to the church and her rostered workers; therefore be it Resolved, That the composition of the Hearing Panels be expanded as follows for Bylaw 2.14.2, to be reflected in changes also to Bylaws 2.14.7.2, 2.15.7.2, 2.17.7.2: PRESENT/PROPOSED WORDING Definition of Terms 2.14.2 The definitions of terms used in this bylaw are as follows: … (h) Final Hearing Panel: Two district presidents, and a two lay reconcilers, and one ordained reconciler, assisted by a hearing facilitator, who, when the decision of the Hearing Panel is appealed, shall be selected according to these bylaws to give a final hearing. “12. Ecclesiastical Supervision and Dispute Resolution” U P O N T H I S R O C K • Resolutions | 225