# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_July 13 19 2007_S4 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) D. Exceptions As with other dispute resolution processes of the Synod (e.g., Bylaw section 1.10) the process described in this Standard Operating Procedures Manual is intended to provide an evangelical procedure to respond to complaints. It is not intended to provide an exclusive remedy for the following matters, unless such matters involve theological, doctrinal, or ecclesiastical issues, including those arising under the divine call of a member of the Synod: (a) Disputes concerning property rights (e.g., real estate agreements, mortgages, fraud, or embezzlement); and (b) Disputes arising under contractual arrangements of all kinds (e.g., contracts for goods, services, or employment benefits). E. Other Processes for Dispute Resolution The process provided by Bylaw 3.8.2.7.9 and this Standard Operating Procedures Manual exists to address complaints brought against members of the faculty or administration of the Synod’s seminaries. In addition, provisions and procedures for doctrinal dissent are set forth in Bylaw section 1.8; provisions for doctrinal discussions are set forth in Bylaw 3.9.6.2.1 and Bylaw sections 4.8, 4.9, and 5.3; provisions and procedures for doctrinal review are set forth in Bylaw section 1.9; provisions and procedures for dispute resolution (when not involving expulsion from membership) are set forth in Bylaw 1.10; and procedures for expulsion from membership are provided in Bylaw sections 2.14–2.17. II. Definition of Terms In order to communicate effectively and avoid misunderstanding, it is critical that terms be carefully defined: A. Administration Those persons responsible for managing the affairs and operations of the seminary (who may or may not also be faculty), with direct supervision of staff(s) to carry out the operational affairs of the seminary. In most cases these persons have a direct reporting relationship with and responsibility to the president of the seminary. B. Blind Draw Used by the Secretary of the Synod to select a name from the list of 25 hearing facilitators (Bylaw 1.10.12) to serve as a member of the Review Committee in the Bylaw 3.8.2.7.9 process. The name is drawn in the presence of two witnesses, who prepare and sign a written statement attesting to the proper conduct of the draw. C. Board of Regents For the purpose of this process, only the voting members of the governing board of the seminary. The president of the seminary participates without vote in the discussions unless personally involved in the complaint. Non-voting members of the board are excluded from participation. D. Complainant The individual or entity that brings a complaint against a member of the faculty or administration of a seminary under Bylaw 3.8.2.7.9 (a). E. Complaint Any complaint against a member of the faculty or administration directed to the board of regents, including matters arising out of Bylaw 3.8.2.7.5. The complaint should be concise, delivered to the president of the seminary except when the president is the subject of the complaint, in which case the chairman of the board of regents receives the complaint. In all cases, it is to be presented to the board of regents (Bylaw 3.8.2.7.9 [a]). F. District President For the purposes of this complaint process, the president of the geographical district of the Synod in which the seminary is located. 153