# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_May 11 13 2012_S16 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) • • The term “pastors” (which is the terminology the Synod uses to refer exclusively to parish pastors) will need to be changed in both paragraphs (a) and (b) to “ordained ministers” (the term used by the Synod for ordained ministers in general). In addition, the words “of the district” and “of the region” in the paragraphs will need to be changed to “from the clergy roster of the Synod” in keeping with Synod Bylaw 4.3.1. The commission looks forward to receiving the district’s entire Bylaws along with additional proposed bylaw changes in advance of the 2015 convention. 138. Texas District Bylaws Review (12-2640) With an April 25, 2012 email, the president of the Texas District submitted a series of proposed bylaw amendment resolutions. Upon review of the submitted documents in light of the existing bylaws of the district, the commission offered the following comments and recommendations (proposed wording underscored). Since the commission is making a number of recommendations without opportunity for final approval prior to the district convention, amendments that are adopted by the convention cannot take effect until final approval has been granted by the commission. Regarding the resolutions proposing amendments to the Bylaws of the district: • • • • Resolution 03-01-12: The resolve paragraph will more accurately read: “That the words clergy and clerical in Article V of the Preamble to the Bylaws of the Texas District be changed to “pastoral.” Resolution 03-05-12: Synod Bylaw 3.12.2.1 (a) requires the retention of the words “in writing” in district Bylaws 1.021 and 1.045. The commission notes, however, that “in writing” can refer to documentation that is communicated electronically. Resolution 03-07-12: As written, the resolve paragraph is out of order, as the Synod’s definition of a parish cannot be changed by a district. That definition is: “Two or more congregations being served by the same pastor constitute a parish with the right of representation by one lay delegate and one pastoral delegate” (CCM Opinion 11-2618). Resolution 03-11-12: The change advocated for this bylaw should also be reflected in the heading of the Bylaw: “4.025 Availability of Committee Resolutions.” Regarding the existing Bylaws of the district: • • • • • Preamble to the Bylaws: In preparation for a future convention, the commission advises that the district give consideration to replacing the existing preamble section with a true preamble which elaborates on the relationship of the district to the Synod’s Constitution and Bylaws and defines the district’s goals and objectives. Preamble, Art. III, paragraph 3 C: The commission is interested in knowing whether the referenced “Commissioned Pastoral Assistant Programs” are equivalent to the Synod’s licensed deacon program. Bylaws Article I: This section contains no mention of the election of regents to the Board of Regents of Concordia University Texas by the Texas District (Synod Bylaw 3.10.5.2 [2]). Bylaw 1.015, paragraph c: This sentence will require a change to read: “Doubtful cases shall be decided by the President of the Synod.” Bylaw 1.043, paragraph a: This paragraph requires amendment in light of Synod Bylaw 4.3.1: “Each voting congregation shall be entitled to nominate for its area (A, B, C, and D) two ordained ministers for vice-president from the clergy roster of the Synod. 281