# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_July 13 19 2007_S3 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 3. 4. 5. VI. Formation of Review Committee ............................................................................ 11 Review Committee Formal Hearing........................................................................ 12 Review Committee Decision................................................................................... 14 Appendix A: Review Committee Decision Report ...........................................................................16 I. General A. Preamble The 2004 convention of The Lutheran Church—Missouri Synod amended the ecclesiastical supervision bylaws of the Synod for resolving complaints and disputes (Res. 8-01A), including complaints brought against members of a seminary faculty or administration under Bylaw sections 3.8.2.7.5 and 3.8.2.7.9 (formerly Bylaw sections 6.43 and 6.47 of the 2001 Handbook, pp. 107–110). Bylaw 3.8.2.7.9 (j) provides that the Board for Pastoral Education, in consultation with the Commission on Constitutional Matters of the Synod, “shall maintain and amend, as necessary, a Standard Operating Procedures Manual, which shall serve as a comprehensive procedures manual for this bylaw.” Accordingly, the Commission on Constitutional Matters has advised that a manual for seminaries be developed “that will set forth in detail a standard manner for carrying out the provisions of [Bylaw 3.8.2.7.9] by any and all boards of regents of the Synod’s educational institutions, dealing with all cases of complaints arising out of [Bylaw 3.8.2.7.9] and other such bylaws.” The commission advised that this Standard Operating Procedures Manual “be made available to and for the benefit of each board of regents, the president of each educational institution, the parties in dispute, each Review Committee that is formed, and others as necessary or required” (Opinion 05-2431). B. Purpose Bylaw 3.8.2.7.9 and this accompanying manual are intended to serve as a uniform process for the resolution of all complaints against members of the faculty or administration of the Synod’s seminaries, whether full-time or part-time faculty, whether serving under initial level or continuing level appointments, also including faculty members and administrators who are not members of The Lutheran Church—Missouri Synod. This process shall be used in response to complaints concerning any matter, including those specified under Bylaw 3.8.2.7.5. Questions regarding procedure may be directed to the president of the seminary or the chairman of the board of regents in the early part of the process. When a Review Committee is in place, questions may be directed to the chairman of the committee. C. Contract Statement It is advisable to include in employee contracts a reference to the appropriate campus handbook or manual that spells out the seminary’s expected behavior and conditions of employment. This Standard Operating Procedures Manual should be included in the faculty and staff handbook/manual, either in its entirety or with specific reference to a copy in a designated office or embedded in the campus electronic information system. Employees should be encouraged to read this manual and its referenced 2004 LCMS Handbook provisions governing institutional procedures and processes for resolving complaints. The following or a similar statement is provided as an example for inclusion in an employee’s contract: Complaint Resolution Both parties agree that any complaint/dispute brought against the employee as a result of his/her employment shall be reconciled, adjudicated, and/or appealed, as appropriate, in accordance with the rules and regulations governing such as provided by the Constitution and Bylaws of The Lutheran Church—Missouri Synod and, as applicable, by the Standard Operating Procedures Manual accompanying Bylaws 3.8.2.7.5 and 3.8.2.7.9. Both parties further agree to follow the procedures and processes for resolution of complaints and/or disputes as delineated in the aforementioned documents and accept and uphold any final decisions resulting from such processes as final with no resort to or review by civil courts or any other public forum. No other remedies shall be pursued unless and until the procedures referenced by this paragraph have been exhausted. 152