# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_April 24 25 1981_S3 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 190. Publication Responsibilities of CPH Board of Directors and the Synodical Doctrinal Review Process _(Ag. 1475,A-F) : On the basis of several drafts that had been circulated and discussed the Commission eventually adopted an opinion as attached to the Minutes which the Commission feels will safeguard the responsibilities of the CPH Board of Directors and at the same time safeguard the doctrinal review processes of the Synod. It was decided to send the opinion to the Board of Directors in care of its Chairman, Fred Kuhlmann, with carbon copies to Dr. Preus, Rev. Barclay Brown, Dr. Ralph Reinke. It was also resolved that a copy should be sent to the floor committee calling their attention to the proposal made in Overture 5-20, which the Commission holds is not completely satisfactory. It was suggested that the floor committee might also wish to have a copy of one of the proposed opinions labeled 1475-C-2 for additional information on the issues involved. 191. Model, Constitutional Constitutions (Ag. 1446, A) : Schnelz will offer his complete report to the next meeting. 192. Tenure of Ann Arbor Professor (Ag. 1494,A): Dr. Walter Rosin, executive secretary of the Board for Higher Education, had called attention to several facts not known to the Commission when it had ruled previously that the service of an individual in the high school at Concordia, Missouri could not be counted toward tenure requirements. After discussing this matter further, the Commission resolved to reiterate its previous opinion but to add the following to that opinion: "Quarters or semesters in which the individual taught at the collegiate level may be counted, in the judgment of the Board of Control, toward the tenure requirement." 193. Right to Call During an Appeal (Ag. 1505): Mr. Alvin Rummel, president of St. Luke's, Cabot, Pennsylvania, had asked in behalf of the congregation whether it had the right to call a pastor while the case of its deposed pastor was still under appeal. The Commission decided to postpone consideration in order to give the District Commission of Adjudication and the District President opportunity to bring about God-pleasing reconciliation in harmony with Bylaw 5.01. This presupposes that the Commission will be kept informed of the progress being made toward reconciliation. 194. Questions Concerning Dallas Res. 5-01 on Dual Membership (Ag. 1509,A) : Atonement Congregation of Florissant, Missouri has raised several questions regarding the theological and constitutional basis of Dallas Res. 5-01. These questions have been relayed to the Commission on Constitutional Matters by English District President, George Bornemann and by Rev. E. N. Schulte, chairman of the District Commission of Adjudication. The Secretary had replied in an extended way. His reply might be summarized as follows: The opinion of the CCM on dual membership had been challenged; the Dallas convention had then examined the challenge, presumably from every conceivable point of view, constitutional, theological, etc., and had upheld the opinion of the CCM regarding dual membership. Furthermore, the Board of Appeals of the Synod in a similar situation had resolved that the only question which a District Commission on Adjudication needs to ask in such an instance is whether the individual or the congregation is indeed a member of another church body such as the AELC. If the answer is in the affirmative, the case is settled by Res. 5-01. The Commission resolved to ratify both letters of the Secretary. 195. Combined Word and Deed Ministry Among American Indians (Ag. 1499,A): Upon recommendation of the Synod's American Indian Advisory Council and the Synod's Board for Missions the Board of Directors had resolved, subject-to approval by the convention, to combine the word and deed ministry among American Indians under the supervision of the Board for Missions with a full-time staff person to be engaged for that purpose. The Board of Social Ministry and World Relief had raised questions regarding the constitutionality of this action of the Board of Directors since it maintained that the ministry in deed is an assignment given in the Handbook to the Board for Social Ministry and World