# LCMS Convention Workbook_St. Louis Missouri_1975_S263 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) CONSTITUTIONAL MATTERS 263 tion of traditional authority to the administrative realities of our day. Hope Lutheran Church San Leandro, Calif. Roberta Strom, Secretary 5-155A To Require Election of Members of Commission on Constitutional Matters WHEREAS, The Commission on Constitution Matters has much power and authority between conventions of the LCMS to interpret the Constitution and Bylaws on behalf of the Synod (2.107 e): and WHEREAS, Rulings of this commission are binding until and unless overruled by a synodical convention (2.107 e): and WHEREAS, This commission has authority to rule on all mat- ters of interpretation of the synodical Constitution and Bylaws (2,107), including jurisdiction over the constitutions and bylaws of Districts and amendments to the same (2.107 g and 3.07 b, c) and jurisdiction over interpretation of Constitution and Bylaw questions in matters before the Boards of Adjudication and Appeal (5.31 e, f): and WHEREAS, These authorities and powers are necessary but give an inordinate amount of power to a small group of people who serve primarily as the supreme court of our church and are presently appointed by the synodical President: and WHEREAS, Therefore, this committee should clearly be di- vorced from control of the administrative branch of the church and should be clearly responsible to the larger constituency of the Synod: therefore be it Resolved, That Bylaw 2.107 a be amended to read: a. The Commission on Constitutional matters shall be elected by the delegates in convention. The com- mission shall consist of five members, three of whom shall be laymen, one a professional church worker, and the Secretary of the Synod. and be it further Resolred. That the first election of this commission be an order of business at the 1975 convention of the LCMS, two members being elected for 2 years and two for 4 years. Pilgrim Lutheran Church Indianapolis, Ind. Glenn Hackman, President Theodore Mesh, Secretary Identical or similar: 5-155B to 5-155E Trinity, Carneys Point, N. J. Prince of Peace, Belton, Tex. Zion, Westwood, N. J. University, Los Angeles, Calif. G. E. Grimm L. Heimsoth N. Brinkmann Roger Timm 35-156 To Revise Commission on Constitutional Matters WHEREAS, The role of the Commission on Constitutional Matters has become increasingly important: and WHEREAS, Many decisions of this commission are matters of judgment: and WHEREAS, The Handbook (2.107 a) provides for a member- ship of only four appointed members and the Secretary of the Synod: therefore we the Eastern District request 1) that the Handbook (2.107 a) be revised to provide for the election of this commission: 2) that the commission membership be increased to consist of 11 members (3 pastors, 3 teachers, 3 lay persons, and 2 Dis- trict Presidents): and 3) that the Secretary of the Synod shall be an advisory member. Eastern District Richard L. J. Hoemann, Secretary 5-157A To Elect Commission on Constitutional Matters WHEREAS. The Commission on Constitutional Matters is now appointed by the President of the Synod in consultation with the Vice-Presidents (2.107 a): and WHEREAS, This commission is sometimes called upon to rule on the constitutionality of the President's actions: and WHEREAS, The necessity for such action on the part of the commission may well be a source of embarrassment both to the President and to itself: therefore be it Resolved. That Handbook 2.107 a be modified to read as follows: a. The Commission on Constitutional Matters shall be nominated by the nominating committee of the Synod and elected by the Synod in convention. The commission shall consist of five members: one pastor, one teacher, two laymen, and the Secretary of the Synod. The President shall appoint one of the Vice- Presidents as an advisory member. Faculty Concordia Teachers College River Forest, Ill. Merle L. Radke, Secretary Identical or similar: 5-157B and 5-157C Hope, Pompano Beach, Fla. Trinity, Schenectady, N.Y. Geo. Loose A. Hawlicheck 5-158 To Restructure Commission on Constitutional Matters WHEREAS. The Commission on Constitutional Matters is em- powered by the Synod’s Handbook (2.107 e) to “interpret the Synod’s Constitution, Bylaws, and resolutions upon the request of a member (congregation, clergyman, or teacher), official, board, commission, or agency of the Synod. An opinion ren- dered by the commission shall be binding on the question de- cided unless and until it is overruled by a synodical convention”: and WHEREAS. 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 WHEREAS, Par. 2.107 a provides that this commission shall be appointed by the President of the Synod in consultation 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 in- terest: and WHEREAS, The personnel of the commission does not provide for representation from a large section of the Synod’s member- ship—the teachers—and also the present personnel of the commission includes the Secretary of the 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 synodical Handbook as a substitute for par. 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 of whom are members of a voting congregation of the Synod. They shall not serve in any elected or appointed office or position of the District or Synod, nor shall they serve if they are salaried in any capacity by the Synod or its Districts. The Secretary of the Synod shall serve