# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_September 15 16 2017_S5 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) Opinion: The answer to the question submitted is no. Changing to a different region does not eliminate the terms served in the old region in determining cumulative service for the purpose of term limits. Even though they are from different regions, all regional vice-presidents are considered to be holding essentially the same office (district regional vice-president), and all regional board members of a given board are considered to be holding the same office (members of the given board). 74. Oklahoma District Articles and Bylaws (17-2832) By a May 17, 2017, e-mail, the Secretary of the Oklahoma District sent the Bylaws of his district along with proposed revisions to the section dealing with Camp Lutherhoma and the Lutherhaven Retreat Center (a.k.a. Camp Lutherhaven). Noting its concern about the present state of bylaw adoption (the bylaws have apparently been treated as a “work in progress” for some years), the commission understands the intention of the district to be that its 2018 convention will adopt the Bylaws as presented as a whole, so that these will be the bylaws of the district until amended by the bylaw-authorized process. The commission notes that the district’s Articles of Incorporation (dated June 30, 1980, reviewed from the commission’s files) do not contain either the relationship or asset disposition language required by LCMS Bylaw 1.5.3.6 and 2016 Res. 9-02A. The district will need to revise its articles in accordance with these requirements, subject to review by the commission, in its 2018 convention process. With regard to the bylaws, the commission notes that the changes it requested in July 2015 (Op. 15-2767) have been incorporated. Attention will be required at a few other points: • • • • • • Bylaw III 3 h (“Reconcilers”): The word “pastors” should be replaced with “ministers of religion—ordained,” as in LCMS Bylaw 1.10.10. Bylaw III 4 a: The sole criterion for region membership is residence within the boundaries (LCMS Bylaw 3.12.1). Here congregational membership or service is added, contrary to the LCMS Bylaw. Bylaw III 5 a: 2016 changes to Synod’s Bylaw 1.10.10 need to be incorporated here. Bylaw IV 2 (“Nominations”): The sentence, “Each member congregation shall be entitled to nominate, from the roster of ordained ministers of religion of the Synod, two (2) candidates from the district for president and (2) candidates from the district for first vicepresident.” should read, “Each member congregation shall be entitled to nominate, from the roster of ordained ministers of religion of the Synod, two (2) candidates from the district for president and, from the roster of ordained ministers of religion of the district, (2) candidates from the district for first vice-president. Bylaw VI: Note changes to LCMS Bylaw 3.9.2.2.3 [b], which provides the procedure for a board of directors to complete changes made by a convention to proposed bylaw amendments. The district may wish to note or incorporate this feature in its own bylaws. Appendix F (Job description for district president): This section must note that the primary responsibilities of the district president, not fully enumerated here, are given in the Constitution and Bylaws of the Synod. The commission thanks the district for its submission and looks forward to reviewing revisions of bylaws addressing these points, so that the result may be approved for submission to the district CCM Minutes – September 15–16, 2017 – Page 63