# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_January 25 26 2013_S26 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) Rationale The intention and meaning of current wording of Bylaws 3.8.2 and 3.8.2.1 (“directed toward”) is vague and unclear. Removing that wording does not affect the overall intention and meaning of these bylaws. In addition, in order for Bylaw 3.8.2.1 to mirror its counterpart for the Board for International Mission (Bylaw 3.8.3.1), the reference to the “supervision” of the President of the Synod is changed to “ecclesiastical supervision,” consistent with the President’s responsibility under Constitution Art. XI B 1– 4 (also Art. XI B 7; Bylaws 3.3.1.1–3.3.1.3). PRESENT/PROPOSED WORDING Board for National Mission 3.8.2 The Board for National Mission is charged with developing and determining policies for the coordination of and in support of district ministries which support that are directed toward the ministry functions of the national office and district ministries that are directed toward the ministries of congregations and schools (Bylaw 1.2.1 [l]). These policies shall embrace and apply the mission and ministry emphases adopted by the national convention. Under the leadership of the President of the Synod, pursuant to Bylaw 3.3.1.1.1, the board shall assist in identifying the specific goals for the Office of National Mission. Policies determined by the board (implemented by staff) may include but not be limited to: • strong national mission leadership • Lutheran school ministries and accreditation • human care and domestic mercy efforts • stewardship • evangelism • church planting and revitalization • youth ministry 3.8.2.1 The Board for National Mission shall have oversight of the implementation of policies adopted by the board and implemented by the Office of National Mission for the coordination of and in support of district ministries which support that are directed toward the ministry functions of the national office and district ministries that are directed toward the ministries of congregations and schools. The board shall be under the ecclesiastical supervision of the President of the Synod regarding doctrine and administration consistent with the President’s responsibility under Constitution Art. XI B 1–4 (also Art. XI B 7; Bylaws 3.3.1.1–3.3.1.3) between conventions of the Synod and ultimately shall be responsible to the Synod in convention (Art. XI A 1–2). (B) Office of National Mission Rationale The current bylaw terminology (“relates to”) is unclear, as are the roles of the President and Chief Mission Officer of the Synod. Removing unclear terminology and incorporating additional wording regarding the responsibility of the Chief Mission Officer provides necessary clarity. PRESENT/PROPOSED WORDING Office of National Mission Page 53 – 01.25 to 01.26.13 – COH Minutes