# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_June 10 11 2002_S9 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) requesting clarification regarding matters pertaining to Circuits and Circuit Forums in Chapter V of the Synod’s Bylaws. Question: “Is the definition of a Circuit given in Synod Bylaw 5.01 (i.e. –3.05 Electoral Circuit) to be applied to every occurrence of the word Circuit in Chapter V of the Synodical Bylaws? If not, in which instances in Chapter V is the word Circuit used with a different definition? Specifically does the definition of Circuit in Synodical Bylaw 5.01 apply to Bylaw 5.03, 5.31, 5.33, 5.35, & 5.37, so that only Electoral Circuits, that is, Circuits with either sufficient communicant membership and number of congregations to qualify, or which have been granted an exception by the Synodical President for the previous convention, constitute a Circuit Forum?” Opinion: Chapter V of the Handbook of the Synod provides for “visitation Circuits,” called such by Bylaw 3.03 when it describes an electoral Circuit as consisting “either of one or two adjacent visitation Circuits.” The membership requirements for a visitation Circuit are provided by Bylaw 5.01. The various functions of a visitation Circuit and its officers are provided by Bylaws 5.03−5.51. Every occurrence of the word “Circuit” in Chapter V of the Handbook refers to visitation Circuits. Bylaws 5.31−5.37, which refer specifically to Circuit Forums, therefore also speak of visitation Circuits. Each congregation of a visitation Circuit is to be represented at its Circuit Forum by its pastor and one member designated by the congregation. Among its functions, a visitation Circuit serves also as an electoral Circuit (Bylaw 5.35), although two adjacent visitation Circuits may be joined together by a District (Bylaw 3.03). In such case, a combined meeting of the Circuit Forums of the two adjacent visitation Circuits will be necessary to carry out the functions of an electoral Circuit as described in Bylaws 5.35 and 3.05. In all cases, for both visitation and electoral Circuits, specific membership requirements must be honored unless exception is made by the President of the Synod upon request of a District’s Board of Directors. 45. Questions re BHE/CUS Board Approval of Board of Regents Appointments (02-2274) The Commission is currently considering a request for an opinion regarding the relative authority and relationships of college and university boards of regents and the BHE/CUS Board. That decision is pending (02-2270). In a June 7, 2002 memorandum, the Executive Director of the BHE/CUS Board submitted the following separate question with an urgent request for a more immediate response. Question: “In the area of initial appointments to seminaries and to colleges/universities of theology faculty members, what is the role of the Board for Higher Education over against the local Boards of Regents in granting prior approval for theological faculty? How do the approvals differ? Opinion: The appointment of faculty is governed by Bylaw 6.23 a, The Board of Regents on recommendation of the president of the institution shall appoint all full-time members of the faculty. The Board for Higher Education shall require certification of theological and professional competency. All initial appointments to seminaries and to college/university theology faculties shall require the prior approval of the Board for Higher Education. All other initial full-time appointments shall require prior approval of the Boards of Regents and shall include a thorough theological review involving the District President and selected members of the Boards of Regents. 31