# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_January 25 26 2013_S20 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 4.6.1 Each district shall elect or appoint a committeeor, board, or individual responsible for stewardship. (a) This committee, board, or individual shall cooperate with the Synod’s Department of Stewardshipelected or appointed person/persons responsible for stewardship and shall assist and advise local congregations in the development and promotion of an adequate stewardship program. (b) Districts are advised to provide for the systematic supervision and qualified guidance and promotion of stewardship education, where possible establishing and maintaining the office of a stewardship counselor or secretary, who shall be responsible to the district stewardship board. (c) Each district may invite a representative of the Synod to meet for mutual assistance in budget planning for mission and ministry. (d) Each district shall arrange for adequate time at its convention for a report on the mission and ministry program of the Synod, made by a representative of the Synod assigned by the President of the Synod. (F) Formation of Electoral Circuits (Bylaw 3.1.2) Rationale Current Bylaw 3.1.2 calls upon each district to determine the composition of its electoral circuits prior to each Synod convention. The bylaw is unclear as to how districts are to go about combining adjacent visitation circuits to create electoral circuits when necessary. It is noted that action on this issue may not be needed, depending upon the convention’s decision regarding the commission’s response to 2010 Res. 8-05B. The commission offers the following proposed action to amend Bylaw 3.1.2 for consideration by the 2013 convention if needed. PRESENT/PROPOSED WORDING 3.1.2 Voting delegates shall consist of one pastor and one layperson from each electoral circuit. (a) An electoral circuit shall consist either of one or two adjacent visitation circuits, as shall be determined by eachthe district board of directors on the basis of the following requirements: each pair of delegates shall represent from 7 to 20 member congregations, involving an aggregate communicant membership ranging from 1,500 to 10,000. (b) Exceptions to these requirements may be made only by the President of the Synod upon request of a district board of directors. Commission on Handbook 63. Overture to the 2013 LCMS Convention (Bylaws re Synod Conventions) – Omnibus IV Overture to the 2013 LCMS Convention To Address Handbook Issues re Synod Conventions Background Page 47 – 01.25 to 01.26.13 – COH Minutes