# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_April 6 7 2018_S4 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) of the member prove fruitless, the member is exposed to expulsion from the Synod as specified in Article XIII. Question 6: What Articles and/or Bylaws of the Synod would address an infraction of Bylaw 1.8.3? Opinion: Constitution Article XIII, Expulsion from the Synod, and Bylaw sections 2.13–2.16 and 4.4 would generally provide the ecclesiastical supervisory mechanisms to address an infraction of Bylaw 1.8.3. 142. Wyoming District Policy Manual (17-2852A) The commission continued its review of the materials sent by the Wyoming District, considering now the district’s policy manual, much of which was not germane to the commission’s duty to review. The following areas were found to require attention: • In “Articles of Agreement For The Multi-Congregation Parish,” Article III, paragraph 3, p. 30, it is stated: “In the event of the dissolution of this multi-congregation parish, each Congregation will be considered vacant. The Ordained Minister shall be eligible for a Call from any Congregation as per the guidelines and regulations of the Synod and District.” The CCM, in its meeting of May 22, 1998 (Ag. 2014), found as follows on a related question: “Regardless of whether the call was issued by both congregations under a parish arrangement or whether each congregation issued a call individually, the Commission would maintain that each congregation has issued a call to the pastor. If this is granted, the Commission does not believe that the relationship with the pastor can be terminated by simply dissolving the dual parish agreement. That termination should be made in accordance with the process outlined in the constitution of the congregation.” It is thus improper to suggest that merely dissolving the dual-parish arrangement terminates the call of the pastor, who has been called not by the dissolved parish (as if a now non-existent corporate shell) but by the constituent congregations. • Any references to superseded Handbooks of the Synod should be updated (including the ones on pp. 33 and 60). • “Endowment Guidelines,” p. 36: The commission calls to the district’s attention the special role of the LCMS Foundation, as has been indicated (since 1981) in Bylaw 3.6.5.1.2 and its predecessors. • “Data Involved in Ecclesiastical Supervision,” p. 43: As parish pastors, teachers, etc. are not employees of the district, their ecclesiastical supervision files (PIF/SET) are not “personnel files” in the common sense, and should not be referred to as such. “Ecclesiastical supervision records” may be a more suitable term. • On p. 58, the phrase “found innocent” does not accord with either criminal or civil procedure. Perhaps what is meant is “exonerated upon the exhaustion of an appropriate investigation,” which still begs the question of “by whom.” • The guideline on pp. 59ff. is a document of the Council of Presidents that has not been designated for public dissemination. 143. Minnesota North District Articles of Incorporation and Bylaws Resubmission (17-2867A) By a March 22, 2018, e-mail, in response to the commission’s earlier review, the Secretary of the Minnesota North District submitted a revised proposal of changes to the district’s articles and bylaws. With regard to the articles, the commission notes that its concerns have been addressed, although the article on amendment has been left in a confusing state. The commission recommends a clarification of the proposed Article V as follows (the option of whether to require adoption by two conventions being up to the district, subject to the laws of the State of Minnesota: CCM Minutes – April 6–7, 2018 – Page 111