# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_April 21 22 2007_S2 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) purpose. It was agreed that the Commission will share the results of its review with the Board of Directors, since the board also has been given policy manual responsibilities by the Bylaws of the Synod. 189. Review of Southeastern District Bylaws (06-2478) Bylaw 3.9.2.2.4 requires all agencies of the Synod to submit to the Commission in advance all proposed amendments to articles of incorporation and bylaws for its examination to ascertain that they are in harmony with the Constitution, Bylaws, and resolutions of the Synod. Although a number of amendments were already approved by its 2006 Southeastern District convention, the Commission reviewed the changes and offers the following responses. In the following case, the Commission finds the amendment to be contrary to the Constitution, Bylaws, and resolutions of the Synod and therefore should not be considered in force until appropriate changes have been made and approved by a convention of the district: • In the Preamble section to the Bylaws, line 31, the Commission notes that the provision to support Recognized Services Organizations in their mission and ministry is placed on the same level as support to congregations of the district. This is contrary to the Bylaws of the Synod where it is clear that such organizations are recognized for their support of the mission and ministry of the Synod and not vice versa (Bylaw 6.2.1) and where it is clear that it is the purpose of the Synod to support above all its member congregations (Bylaw 1.1.1 [a]). Therefore, while supporting ministries of recognized service organizations is a good thing, such support is not intended to rise to the level advocated in the district’s document. In the following cases, the Commission has noticed statements in newly amended or already existing sections of the district’s Bylaws for which additional attention by the district is recommended: • In the Preamble section, line 42, although this is not one of the newly amended paragraphs, the statement that the district “is a voluntary association of congregations…” is not entirely accurate. Congregations voluntarily join and retain membership in the Synod, and it is the Synod that is the voluntary association of congregations. Congregations belong to the Synod, and such membership is held through a district, which is the Synod in that place. • Under Article IV, lines 130ff., the Commission has noted inconsistency in statements regarding number of directors, sometimes said to be “seven,” but in this article potentially eight. The district may also want to give further consideration to the terminology in its provision for “an ethnic member” on its board of directors, it being unclear what is intended since all persons are “ethnic” in the strict sense of the word. • Under Article V, lines 206 and 209, the proper terminology for commissioned ministers is “ministers of religion–commissioned.” • Under Article VI, line 290, the Commission suggests that by providing that vicepresidents are required to perform duties as requested by the board of directors, while this may be technically appropriate, the clear lines the Synod tries to maintain between ecclesiastical responsibilities (the usual bailiwick of vice-presidents in our Synod structure) and business responsibilities (reserved to a large extent to boards of directors and not usually included in the duties of vice-presidents) may be blurred. 125