# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_July 10 11 2015_S12 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) In early June the commission received an electronic copy of the Michigan District Board of Directors Policy Manual for review. Upon review, the commission recognized the need to ask the district board to give further attention to the manual, specifically its delegation of so many of its responsibilities to the district president. The commission noted that such delegation has resulted in the board no longer meeting the Synod’s expectations for district boards of directors (Synod Bylaws 4.1.1.1, 4.1.1.2; Constitution Art. XI E; Bylaws 4.5.1; et al.) and has altered the office of district president to an office other than described in the Synod’s Handbook as one primarily of ecclesiastical supervision (Constitution Art. XII 6–9; Bylaw section 4.4, et al.). In addition, the commission asks that the district board of directors give particular attention to its statement of its primary responsibility in policy section 1.6 in light of Constitution Art. XI E and bylaws such as Synod Bylaw 4.5.1, including its use of the term “steward,” mindful that the Michigan District is the Synod itself in the State of Michigan (Bylaw 4.1.1.1) and its policies must mirror the provisions for boards of directors in the Synod’s Handbook. The commission therefore encourages further thought and attention to the aforementioned major components of the policy manual prior to re-submitting the manual for further review. 121. Follow-Up Questions re CCM Opinion 14-2724 (15-2771) A pastor of the Synod, via a June 15, 2015 email, submitted “clarifying questions regarding CCM Opinion 14-2724 on Bylaw 3.8.3,” the questions apparently prompted by a frequently-asked-questions document provided by the Office of the President. As required by Bylaw 3.9.2.2 (b), the commission notified those officers and/or agencies of the Synod directly impacted by the request and provided opportunity for submission of information regarding the matter(s) at issue. The commission noted that the questions as submitted reveal a need for clarification of the duties of the Synod’s two foreign mission entities, the Board for International Mission (BIM) and the Office of International Mission (OIM): • • The BIM is primarily a policy-making agency charged with “developing and determining policies in support of mission and ministry in foreign countries” (Bylaw 3.8.3) and providing oversight of the implementation of those policies by the OIM (Bylaw 3.8.3.1). The BIM also serves as the Synod’s agency “through which workers and funds are sent to the foreign mission areas of the Synod” (Bylaw 3.8.3). The OIM implements the policies provided by the BIM “for the coordination of and in support of ministries of the Synod in foreign countries” (Bylaw 3.8.3.1), including “placement and support of foreign missionaries” (Bylaw 3.8.3.3). It also receives direction from the President of the Synod through the Chief Mission Officer “on all aspects of its responsibilities” (Bylaw 3.8.3.4) and offers recommendations to the BIM for policies (Bylaw 3.8.3.3) that will assist “in support of mission and ministry in foreign countries” (Bylaw 3.8.3). Question 1: The document that is commended publicly by the Office of the President for consideration and clarification regarding the opinion of the CCM 14-2724 states that said opinion does not address short-term mission trips. (1) Is this correct that the opinion does not address shortterm mission trips? (2) How can the length of time (short-term vs. long-term) be a consideration when the bylaws do not address this difference? The Bylaws clearly state that the BIM is the only sending agency through which workers and funds are sent to foreign mission areas of the Synod. If the elected/appointed/hired people at the BIM are the only sending agency, how does the length of time make a difference? The BIM’s own document regarding short-term missions clearly points out the horrible things that have and can happen if short-term missions are not done through the BIM. (3) What is the definition of a shortterm mission as opposed to a long-term mission? CCM Minutes – July 10–11, 2015 – Page 96