# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_December 3 4 2021_S4 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) in the same bylaw; thus, Bylaw 4.5.1 lists as examples of skill sets suitable for appointment: “legal, finance, investment, administration.” Use of this provision as a pretext to augment the board for purposes other than obtaining such skill sets would be contrary to the Bylaws of the Synod. The district is free to incorporate the provision for appointment of additional board members as written in Synod Bylaw 4.5.1, and this language is approved for presentation to the convention. The district is, however, not free to use the provision for purposes other than those intended in the Synod bylaw. 105. Division of Bylaw 3.3.1.3 (g) (21-2965) In its meeting of March 11, 2021, and in connection with its Issue 19-013A, “Language relating the Synod President and Chief Mission Officer (Bylaw 3.3.1.3 [g]),” the Commission on Handbook requested that the Secretary, on its behalf, pose the following question to the Commission on Constitutional Matters: Background: Bylaw 3.3.1.3 (g) begins with the words “as ecclesiastical supervisor” but belongs to the ecclesiastical and administrative category of Bylaw 3.3.1.3; the term “supervise,” presumably in the sense of the definition of Bylaw 1.2.1 (u) instead of that of Bylaw 1.2.1 (j), is used subsequently in the same subparagraph. It has been suggested that this juxtaposition may lead to an unintended unclarity as to the nature of the President’s supervision in each involved instance—either in regard to “[other] officers, agencies, and national office staff” or in regard to his supervision, through the Chief Mission Officer, “of the duties listed in Bylaws 3.4.3–3.4.3.8.” Different types of supervision appear to be contemplated within one bylaw—on the one hand, an ecclesiastical leadership (perhaps not exactly coterminous with the ecclesiastical supervision defined in Bylaw 1.2.1 [j]), and on the other, a supervision—while executed through the Chief Mission Officer—likely more congruent with the definition of Bylaw 1.2.1 (u). It has been suggested, further, that a simple division of the two sentences of Bylaw 3.3.1.3 (g) into two subparagraphs might eliminate any potential confusion. Question: Can the two sentences of Bylaw 3.3.1.3’s subparagraph (g) be divided into two subparagraphs without injury to the meaning of the language? Opinion: The two sentences of Bylaw 3.3.1.3 (g), introduced by 2010 Res. 8-08A, reside under the broad scope of Bylaw 3.3.1.3: “The President shall have responsibilities and duties that are both ecclesiastical and administrative.” This is not to suggest that each of the two sentences reflects responsibilities that are uniformly ecclesiastical and administrative; indeed, each sentence, analyzed in constitutional and bylaw context, has a unique character. The first sentence reads: “As ecclesiastical supervisor, he shall provide leadership to all officers, agencies, and national office staff of the Synod.” The responsibilities and duties involved in the “leadership” referred to here, leadership being a term not elsewhere defined (though cf. Bylaws 1.10.4 [a]; 3.4.3.8; 3.5.1.1; 3.8.2; and 3.8.3), are subject to the introductory clause, “as ecclesiastical supervisor,” which clearly relies on the definition of “ecclesiastical supervision” in Bylaw 1.2.1 [j]. That is, the “leadership” expected in this sentence relates, for example, to “the presenting, interpreting, and applying of the collective will of the Synod’s congregations.” It might be carried out, as appropriate to the situation, by “visitation, evangelical encouragement and support, care, protection, counsel, advice, admonition, and, when necessary, appropriate disciplinary measures to ensure that the Constitution, Bylaws, and resolutions of the Synod are being followed and implemented.” It does not, however, extend to “responsibility to observe, monitor, control, or direct the day-to-day activities of individual members of the Synod, whether in the conduct of their work or in their private lives” (Bylaw 1.2.1 [j]). [It should be noted that the supervision of doctrine and administration of office inherent in ecclesiastical supervision is treated specifically and separately under the language of Bylaw 3.3.1.3 (c), also introduced by 2010 Res. 8-08A: “He shall carry out his constitutional responsibility (Constitution Art. XI B 1–4) for the supervision of the doctrine and administration of all officers, executives, and agencies of the national office.”] The leadership described in the first sentence CCM Minutes – December 3–4, 2021 – Page 76