# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_April 15 17 2002_S10 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) and does this action inappropriately involve the Board of Directors in supervision of the Synod’s dispute resolution process? Opinion: The Commission responds that the provisions of 2001 convention Resolution 7-19, which call upon the Council of Presidents to review Bylaw 2.27 g, will not be interfered with by the referred-to action of the Board of Directors. The Commission notes that the Secretary of the Synod has been given the responsibility to administer the Synod’s dispute resolution process (Bylaw 3.143 o). The Secretary has informed the Commission that an action intended for the 2001 convention of the Synod, "To Study Dispute Resolution Process” (2001 Res. 7-33), was not acted upon by the Synod due to lack of time. Recognizing the importance of that intended action, the Secretary, as administrator of the dispute process, has decided to conduct such a study and therefore approached the Board of Directors for approval of expenditure of funds for this purpose, also offering to report back to the Board regarding the use of such funds. This was the extent of the involvement of the Board of Directors in the matter. It did not involve itself in matters that are the responsibility of other officers and entities of the Synod. In response to an additional question included by the pastor in his letter, namely, “What is the time length for ‘interim’ appointments?”, the Commission refers the petitioner to its decision regarding such appointments, Opinion 01-2237. 23. Questions re Board of Directors and Board for Communications Services Relationship (022259) In letters dated February 20 and 28, 2002, the chairman of the Board for Communication Services and a pastor of the Synod question the right of the Board of Directors of the Synod to adopt its February 1, 2002 resolution, “To Bring Publicity to an Immediate Halt.” The Commission continues to study this question and will respond at a later time. 24. Question re Propriety of Action of President of the Synod (02-2260) In a February 20, 2002 e-mail message to the chairman of the Commission, a pastor asks whether the President of the Synod usurped the authority of the Commission by sending out a memo to all congregations of the Synod regarding an event that is currently being addressed by the dispute resolution process. The Commission does not know the content of the memo referred to and therefore cannot respond to the specific question. The Commission reiterates the final paragraph of its opinion 02-2251 that has already addressed the matter in question: Properly understood, the opinion of the Commission does not infringe upon the duties of the President that are set forth in the Constitution and Bylaws of the Synod. There is no prohibition against the President communicating with the members of the Synod as to the underlying doctrinal topics that are involved in a disputed matter. The President cannot give publicity to the particular matter in dispute. Some confusion appears to exist as to the Commission’s use of the term “matter in dispute” to which the prohibition of publicity applies. This phrase includes the details of the charges or allegations made, the correspondence and other communication which follow, the status of proceedings or deliberations, his actions pertaining thereto, and his opinion as to who is right or wrong. The duty of the President of the Synod under Article XI B of the Constitution is to supervise the doctrine and administration of officers, employees, Districts, and District Presidents, to see 15