# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_April 8 2003_S5 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) Upon review of the overtures, the Commission recommends that attention be given to the following: • Under Memorial #1, which advocates changes to District Bylaw 2.36, the proposed wording no longer allows advisory members to submit overtures to District conventions but it continues to grant such privilege to “voting members.” Synod Bylaw 3.19 a 2 is specific regarding which members may submit overtures. It allows only “member congregations” to submit overtures and not individual voting members. This should be clarified in the bylaw change that is being proposed. • Under Memorial #5, the description of the responsibility of the District Bylaw Committee to interpret the Constitution, Bylaws, and resolutions of the District is incorrect. The opinions of this committee would also be subject to the approval of the Synod’s Commission on Constitutional Matters. 140. Implications of District Membership for Board of Directors Membership (02-2323) A District President in a December 21, 2002 letter asked a series of questions regarding the consequences of a member of the Board of Directors of the Synod changing District membership to a District in which another member of the Board already resides. After discussion of proposed draft materials, the Commission decided to delay a decision until a new draft can be prepared. 141. Use of Bylaws Chapter VIII to Challenge Board of Regents Decision (03-2324A) In a February 3, 2003 letter, the member of the Synod who previously submitted Question 03-2324 submitted a subsequent request for clarification. Question: The member of Synod who previously submitted question 03-2324 indicates that, following the decision of the Board of Regents to dismiss a complaint against a non-commissioned professor, the complainant wishes to invoke Chapter VIII of the Bylaws to address what he describes as a dispute with the Board of Regents as to their action in dismissing the complaint. The member asked whether Chapter VIII of the Bylaws may be used to address such a dispute with the Board of Regents itself. Opinion: As indicated in the Preamble and Bylaw 8.01, Chapter VIII was established to resolve, in a God pleasing manner, disputes that involve as parties members of the Synod, the Synod itself, a District or an organization owned or controlled by the Synod, persons involved in excommunication or lay members of congregations of the Synod holding positions with the Synod itself or with the Districts or other organizations owned and controlled by the Synod, and shall be the exclusive remedy to resolve such disputes. In other sections of the Constitution and Bylaws, there are specific duties assigned to various individuals or organizations who are directed, authorized, and even mandated to make those decisions. Specific checks and balances are detailed throughout the Constitution and Bylaws with regard to those powers and responsibilities. Disagreement with a decision by a Dispute Resolution Panel under Bylaw 8.09 d, for example, may be appealed only to an Appeal Panel and may not serve as the basis of a Chapter VIII proceeding against the Dispute Resolution Panel or its individual members. Because the decision of the Appeal Panel is expressly declared by Bylaw 8.09 e 1 to be final, disagreement with the panel’s decision would similarly not be subject to a Chapter VIII proceeding. As recognized in Opinion 02-2324, a decision of the Board of Regents, in the circumstances described, are final pursuant to the terms of Bylaw 6.47 f 5. The decision of the Board of Regents is not a dispute to which Chapter VIII of the Bylaws 101