# LCMS Convention Workbook_St. Louis Missouri_1973_S237 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 236 CONSTITUTIONAL MATTERS 4.123 Attendance at Official Conferences Attendance at the official conferences shall be obligatory for pastors and teachers serving in con- gregations and parishes. Those whose office in the Synod, District, or synodical institution imposes professional or service requirements on which full and regular conference attendance makes undue demands, shall nevertheless, in consultation with their supervisory boards, arrange for their own par- tial or occasional attendance and participation in their own official conferences. 4.123 Attendance at Official Conferences eliminate, see proposed 4.111 b. COMMISSION ON CONSTITUTIONAL MATTERS Herbert Mueller, Secretary reer 5-81 To Discourage Lawsuits Wuereas, There is an unusual amount of tension within the Synod as typified by the theological controversy with the St. Louis seminary; and Wuereas, Different congregations react differently, some minimizing the problem and others seeking to influence mat- ters through memorials such as this; and Wuereas, Some congregations feel compelled to oppose wrongs and to testify to the truth by separating from the Synod; and Wuereas, Such action normally finds within the parish a minority opposing the separation, a situation which tempts others to fish in troubled waters; and Wuereas, Existing discord among brothers is deepened when lawsuits are filed to prevent such disassociation; and Wuereas, The Scriptures forbid airing our problems be- fore the world (1 Cor.6), which is interpreted by the world as a struggle over material advantage rather than a sincere concern for the truth; therefore be it Resolved, That where a clear-cut majority of a congre- gation votes to withdraw, the principle interest of the Synod or its agents shall be to respect the conscientious scruples of the majority, to grant a peaceful dismissal, and to insure that the interests of the minority receive fair Christian treat- ment; and be it further Resolved, That when doctrinal issues are alleged to be the basis for the withdrawal of any congregation from the Synod, neither the Synod nor its agents shall become party to any litigation seeking to prevent such separation or to punish those advocating it, lest we retain in our fellowship those who reckon it to be a legal obligation rather than a privilege and a joy in Christ. Hore LUTHERAN CHURCH San Leandro, Calif. Caroline Uhlig, Secretary 5-82A To Restructure Commission on Constitutional Matters Wuereas, The Commission on Constitutional Matters is empowered by Synod’s Handbook 2.107e to “interpret the Synod’s Constitution, Bylaws, and resolutions upon the re- quest of a member (congregation, clergyman, or teacher), official, board, commission, or agency of the Synod. An opin- ion rendered by the commission shall be binding on the question decided unless and until it is overruled by a syn- odical convention”; and Wuereas, The ultimate function of the commission in this area is to serve as the “judiciary” of the Synod; and WHEREAS, Such a system of interpreting the Constitution, Bylaws, and resolutions is necessary and should be accepted by all; and Wuereas, Paragraph 2.107 a provides that this commission shall be appointed by the President of the Synod in consul- tation with the Vice-Presidents; and WHEREAS, This method of selecting this commission, which can and has ruled on the decisions of the executive branch of the Synod, could be understood by some to be a conflict of interest; and Whereas, The personnel of the committee does not pro- vide for representation from a large section of Synod's mem- bership — the teachers — and also the present personnel of the committee consists of the Secretary of Synod, who is now a full-time official: therefore be it Resolved, That the following changes be adopted by the Synod and incorporated into the Handbook of the Synod as a substitute for paragraph 2.107 a: a. The Commission on Constitutional Matters shall consist of seven members: three pastors, three laymen (one being an attorney), and one teacher, all who are members of a voting congregation of the Synod. They shall not serve in any elected or ap- pointed office or position of the District or Synod, nor shall they serve if they are salaried in any ca- pacity by the Synod or its Districts. The Secretary of the Synod shall serve as an advisory member of the Commission and be its executive officer without a vote. The Commission on Constitutional Matters shall be elected by the Council of Presidents. The Coun- cil of Presidents shall appoint a nominating com- mittee consisting of the President of the Synod, one Vice-President, and three District Presidents, who shall present their nominations to the Council of Presidents for acceptance, change, and or additions. A majority vote of the council shall be required for election. The Commission shall be elected for a four-year term on a staggered basis. i.e., the initial election shall be two pastors, one layman, and one teacher for a four-year term: one pastor and two laymen for a two-year term. Vacancies in the commission shall be filled by the Council of Presidents using the same procedure as outlined above. The term limit of three successive four-year terms shall apply. Boarp oF Directors Texas DIstRicT Dr. Carl A. Heckmann, President Rev. E. F, Bauerkemper, Secretary Similar: 5-82B Colorado District Board of Directors, Ralph A. Phipps, Secretary. 3-83A To Elect Commission on Constitutional Matters Wuereas, The Commission on Constitutional Matters un- der current Handbook provisions is appointed by the Presi- dent of the Synod; and Wuereas, The power to appoint can result in control; and Wuereas, The Commission on Constitutional Matters has rendered opinions on the actions of the President; therefore be it