# LCMS Convention Workbook_St. Louis Missouri_1975_S214 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 214 CONSTITUTIONAL MATTERS The primary thrust of the Committee for Reorganization has been to study the utilization of our present opportunities, our current available talents and all other resources, and our present obligations in order to more effectively proclaim the Gospel of Jesus Christ, not principally to reduce the size of the staff and operations nor to make changes for change’s sake, but to ready the church in its vital mission in these last days before the Lord's return. The committee has worked with the principle that our basic structure can be improved without changing the fundamental concepts of keeping the Synod a federation of congregations intimately joined together to do those things in concert which could not be done separately. In beginning its study of the Constitution, the committee reviewed each article in depth. In the review of Article III (Objects), the study revealed that there is a need for a refine- ment of the mission, purpose, and aim which might serve as a guide in suggesting organizational structure. The study of Article III also revealed that the Synod now operates with almost 40 separate boards and commissions that are responsible directly to the convention and to the President. However, they are also responsible to the Board of Directors in relationship to their fiseal, legal, and budgeting matters. The large number of boards and the overlapping responsibilities was viewed by the committee as possible deterents to the attainment of objects. These two needs, refinement of mission, purpose, and aims, and clarity of organizational relationships, emerged as concerns of the committee’s study of the Constitution and Bylaws. A great deal of time and energy of the full committee was devoted to this subject, especially the organizational relationships, during the past biennium. In attempting to find guidelines for future direction, the committee examined several models of administra- tion. The models of government, corporate structure, academic, etc., were all reviewed for possible assistance and suggestions to help the Synod in the attainment of its objects. The models of other churches, particularly The American Lutheran Church and the Lutheran Church in America, were studied in con- siderable depth. However, the committee found the studies of administrative structure difficult to reconcile into a framework that could be offered because of the need to first refine a state- ment of mission, purpose, and aims that flows from Article III of the Constitution. Among the several fundamental conclusions and findings that emerged from the work of the committee, we list especially six: 1. That the synodical family, in its endeavor to walk together, ministers to the members of the family within and without the structure through the precious Gospel of salvation through Christ and that the membership of the Synod (congregations, pastors, teachers) is united under the Constitution on the basis of the acceptance of the confession of faith as set forth in Article II of the Constitution. 2. That the member congregations have historically been the basic unit within the Synod and must continue in the same capacity. 3. That the democratic process of decision making, under the Scriptures and the Lutheran Confessions, must prevail. 4. That a strong synodical structure continues to be neces- sary, and that the current structure has been found to be basically strong, including the convention and the boards and commissions. However, there is a need for refinement, so that the total structure may carry out the purposes and objects for which the Synod was formed, thereby enabling the congrega- tions to achieve those tasks jointly which none can accomplish separately. 5. That the Synod, though distinctly not a federation of Dis- tricts, must continue to utilize geographical subunits in which the congregations are the center as participants and recipients of the services rendered so that their challenges can be met effectively. (Also of interest is a continued study of the relation- ships between the synodical and District Presidents.) 6. There is a need to refine the mission, purpose, and aims as articulated in Article III of the Constitution and provide for an organizational structure that can better attain them. The organizational refinements required to equip the Synod to move forward in the future ought to be part of an integrated program rather than attempting to “‘patch” at the risk of destroy- ing internal consistency. The committee recommends that the Synod in convention at Anaheim direct the formation of a task force on reorganization, charging it with two responsibilities: 1. To lead the church in an intensive study and refinement of its mission, purpose, and aims: 2. To suggest to the church an organizational structure by which the Synod at a member, congregational, District, circuit, and synodical level might best achieve its mission, purpose, and aims. The committee further recommended that: 1. The task force on reorganization consist of 18 persons chosen from a list of nominees solicited from the members of the Synod through an announcement in the Lutheran Witness placed by the Secretary of the Synod. The nominees are to be evaluated by a committee of six, two from the Council of Presi- dents, two from the Board of Directors, and two from the Council of Administrators, the election being undertaken by the Board of Directors. 2. The task force be broadly representative of the church, with consideration given to the inclusion of clergy and lay persons, persons from various regions of the country, and people with professional and experiential background in the organiza- tional structure of the Synod. 3. The Board of Directors of the Synod provide budgetary allocations to the task force to enable it to secure appropriate staff and to carry out its objectives. 4. The task force be directed to utilize a pattern of operation which would call for maximum involvement of the administra- tive units of the church at all levels in the discussions and in the feedback of the information related to its objectives. 5. The task force be directed to proceed with dispatch and to provide in its report to the 1977 convention: a. A refined statement of mission, purpose, and aims: b. A suggested refinement of the LCMS organizational structure that will assist the Synod in more effectively attaining its mission, purpose, and aims under Article II of the Constitution. In addition to Article III, there are other issues which the committee feels require additional studies, such as the status and function of the circuits with a possible view of strengthening them: a re-examination of the definition of membership in the Synod: the role and function of the Council of Administrators and the divisional structure of the Synod: and the entire budget- setting procedures within the Synod. The committee would welcome suggestions and recommendations from the delegates in order to give it a sense of direction for the next biennium. Resolution 5-28 details the vastness of the assignments given to the committee by the New Orleans convention. As the resolu- tion itself points out, the convention did not anticipate the completion of the committee’s work during one biennium. Res. 5-28 stated: WHEREAS, The Constitution of the Synod has served well in providing a solid base of direction for our Synod for 125 years, and its Bylaws have spelled out specifics for the concepts contained in the Constitution, thus indicating that any changes in the Constitution itself should be made very cautiously and deliberately: and WHEREAS, The CTCR intends to complete its document on the mission of the church before reviewing the revision proposed by the CMMC (1969 Proceedings. Res. 1-15A): and WHEREAS, There have been requests for continued study, evalua- tion, and revisions: therefore be it Resolved, That the Board of Directors be directed to appoint a task force for an ongoing study of the Constitution and Bylaws and that this task force be directed to consider: 1. A study of the Constitution itself to determine whether possible clarification or additional articles are necessary: 2. A study of the Bylaws for clarification, better coordination, and simplification: 3. A study of the Synod’s organization and structure: and be it further Resolved. That this task force bring its recommendations to the 1975 convention, and in succeeding conventions (Proceedings, 1973, pp. 172—73). According to this resolution, the committee felt that all pro- posals and concepts of reorganization must begin with an in- depth study of the Constitution itself. The studies the committee