# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_February 23 2013_S34 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 84. Overture to the 2013 LCMS Convention (Remaining Restructuring Issues) Overture to 2013 Convention To Resolve Bylaw Issues Remaining from 2010 Convention Restructuring Decisions Background Following the 2010 LCMS convention, it was recognized that restructuring decisions had resulted in lack of clarity and even contradictions in the Handbook of the Synod that would require additional attention by the 2013 convention. These concerns were discussed during a day-long November 2, 2012 joint meeting of the Commission on Constitutional Matters, Commission on Handbook, the Chief Mission Officer, the Chief Administrative Officer, and a member of the president’s office staff. The commission offers the following proposed amendments to satisfy a number of these concerns in the 2010 Handbook of the Synod. (A) Board for National Mission 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 Page 104 – 02.23.13 – COH Minutes