# LCMS Convention Workbook_St. Louis Missouri_1975_S230 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 230 CONSTITUTIONAL MATTERS 1. Congregations having one called staff person are entitled to two votes—one of which is to be cast by the called staff person and the other by a lay delegate. 2. Congregations having a parochial school and having more than one called staff person are entitled to four votes. The congregation shall designate two called staff members and two lay delegates to cast votes on its behalf. 3. At the meetings of the Synod a number of con- gregations shall form a group, which shall be repre- sented by two voting delegates, one a called person and one a lay person. 4. Congregations have the option to send advisory delegates. St. Peter's Lutheran Church East Detroit, Mich. Fred Zizelman, Chairman Wm. H. Otten, Pastor 5-45A To Change Franchise WHEREAS. The voting privileges originally provided for in the Constitution of the Synod reflected the fact that most called professional workers of the Synod were also pastors of con- gregations: and WHEREAS, At the present time the large majority of the called professional workers of the Synod are engaged in other ministries of the church: and WHEREAS, The equal balance of voting privileges between lay and professional workers seems desirable to maintain; therefore be it Resolved. That Article V of the Synod’s Constitution be amended from: Membership in the Synod is held and may be acquired by congregations, ministers of the Gospel, and teach- ers of the Evangelical Lutheran Church who confess and accept the confessional basis of Article II. to: Membership in the Synod is held and may be acquired by congregations and called professional workers who confess and accept the confessional basis of Article II. and Article V A (Voting Members) be changed from: All organized congregations that have joined the Synod hold voting membership. At the meetings of the Districts of the Synod every congregation or parish is entitled to two votes, one of which is to be cast by the pastor and the other by the lay delegate. At the meetings of the Synod a number of congregations shall form a group, which shall be represented by two voting delegates, one a pastor and one a lay delegate. to: All organized congregations that have joined the Synod hold voting membership. At the meetings of the Districts of the Synod every congregation or parish is entitled to two votes, one of which is to be cast by the called professional worker and the other by the lay delegate. At the meetings of the Synod a number of congregations shall form a group, which shall be represented by two voting delegates, one a called professional worker and one a lay delegate. and be it further Resolved. That Article XII A be changed from: The pastors of such congregations as hold voting membership in the Synod and the lay delegates elected and deputed by these congregations shall be voting representatives. to: The called professional workers of such congregations as hold voting membership in the Synod and the lay delegates elected and deputed by these congregations shall be voting representatives. and be it finally Resolved. That the Synod’s Commission on Constitutional Matters be instructed to modify the Articles of Incorporation and Bylaws accordingly to bring them into agreement with these constitutional amendments. Peace Lutheran Church Fort Wayne, Ind. Norman O. Hesterman, President Wayne F. Bultemeier, Secretary Identical or similar: 3-45B and 5-45C St. John’s, Waco, Nebr. Cal.-Nev. District 5-46 Harold Malotky Paul Jacobs To Extend Franchise to Pastors Emeriti Serving Vacant Congregations WHEREAS, Pastors emeriti, normally advisory delegates to conventions, may at times be serving on a virtually full-time basis congregations with relatively long-term vacancies; and WHEREAS, Precedent has been set by the California and Nevada District in its 1974 convention by seating five such pas- tors emeriti; therefore be it Resolved, That the Synod in convention at Anaheim clarify the above procedure in the Handbook so that such pastors emeriti may sit as voting delegates. California and Nevada District Theo. A. Iverson, Secretary 5-47A To Provide Suffrage for Teachers WHEREAS, Lutheran teachers are copartners in the public ministry of the church and are public ministers of the Word: and WHEREAS, The lack of franchise relegates these servants of the Word to a less-than-full partnership in the church’s min- istry; and WHEREAS, An effective ministry to the parish, community, and world is best accomplished by a team of ministers — pastors, teachers, and laymen—working in harmony and using their God-given individual gifts and abilities in mutual acceptance and appreciation; therefore be it Resolved. That this convention declare itself in favor of granting franchise to the called teachers of the church at District and synodical conventions; and be it further Resolved. That the Synod’s Commission on Constitutional Matters be hereby instructed to prepare the necessary changes in the Synod’s Handbook to carry out this directive, including a formula for balanced representation between pastors, teach- ers, and laymen (e. g., one pastor, one teacher, and two laymen from each circuit as voting delegates at synodical conventions; one pastor and one layman from each congregation, as well as a representative number of voting teachers, at District conven- tions); and be it finally Resolved. That the proposals of the Commission on Consti- tutional Matters be presented to the 1977 synodical convention for final action and referral to the Synod’s congregations for the necessary referendum. English District Robert L. Landeck, Secretary Identical or similar: 5-47B to 5-47F Nebraska District F. Niedner Zion, Bensenville, III. T. Miles Our Savior, Carmi, III. H. Halter Immanuel, Gaylord, Minn. J. Panning Northern Indiana Teach. Conf. Bernard Geyer