# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_August 25 26 2012_S8 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) To Allow Removal of Reconcilers for Cause WHEREAS, District reconcilers, four of whom are appointed by each district board of directors (Bylaw 1.10.10), provide important service to their districts and the Synod in the Synod’s dispute resolution and expulsion processes; and WHEREAS, Strict adherence by the reconcilers to the instructions provided in the Bylaws and Standard Operating Procedures Manuals of the Synod is of critical importance as they carry out their responsibilities; and WHEREAS, Such adherence to the Bylaws and the Standard Operating Procedures Manual is essential for uniformity and good order as reconcilers do their important work across the Synod; and WHEREAS, Current bylaws governing the Bylaws section 1.10 dispute resolution process contain no provision for removal of a reconciler for cause; therefore be it Resolved, That a new Bylaw 1.10.10.4 be added to the existing bylaws governing the appointment and service of reconcilers (Bylaws 1.10.10–1.10.10.3), as follows: PRESENT/PROPOSED WORDING 1.10.10.4 A reconciler may be removed for cause from a district’s roster of reconcilers by that district’s board of directors upon report of the administrator of the dispute resolution process after consultation with the president of the district. 45. Right of Certain Suspended Members to Request Hearing Before Final Hearing Panel (12-031) At times suspended members fail to attend the hearing they requested to appeal their suspension and expulsion from the Synod. At question is whether such members should be provided opportunity to request a hearing before a Final Hearing Panel. Secretary Raymond Hartwig was asked to prepare a proposed overture to the 2013 Synod convention to amend the Bylaws governing such requests in the section 2.14, 2.15, and 2.17 expulsion processes. The proposed overture was discussed and changes were made before it was adopted for submission to the convention as follows. Overture to 2013 Convention To Deny Right to Request a Final Hearing During Expulsion Processes Under Certain Circumstances WHEREAS, In each of the Bylaw section 2.14, 2.15, and 2.17 expulsion processes, the accused may (within 15 days of the decision of a Hearing Panel) request a second hearing before a Final Hearing Panel; and WHEREAS, Such request may be made and must be granted, whether or not the accused has cooperated with the process and has appeared before the Hearing Panel to provide information and testimony; and WHEREAS, Unless unavoidably detained, such failure on the part of the accused to appear before a Hearing Panel can only be regarded as a rejection of his/her/its opportunity to provide information and testimony; and WHEREAS, Under such circumstances, to grant a second opportunity before a second panel would appear to invite a similar response from the accused, he/she/it having already rejected one such opportunity; therefore be it Resolved, That the following bylaws from Bylaw sections 2.14, 2.15, and 2.17 be amended so as not to provide opportunity to request a second hearing (before a Final Hearing Panel) when the accused, unless unavoidably detained, has failed to appear before the earlier Hearing Panel: Page 25 – 08.25 to 08.26.12 – COH Minutes