PROPOSED RESOLUTIONS Committee #2 Theology & Education

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1 1 1 1 1 1 1 0 1 0 1 0 1 PROPOSED RESOLUTIONS Committee # Theology & Education To Memorialize the Synod in Convention to Require Uniformity of Practice With Regard to Word and Sacrament Ministry R-0-0-01 Reference O-0-0-01 WHEREAS, In certain situations today, the Synod approves of preaching and administration of the sacraments by men who have not been publicly called to, and placed in, the office of the ministry (this position is expressed, e.g., in Resolution - 0B,... when no pastor is available, and in the absence of any specific Scriptural directives to the contrary, congregations may arrange for the performance of these distinctive functions [preaching and administering the sacraments] by qualified individuals ); and WHEREAS, The Augsburg Confession's fourteenth article reads, Concerning church government it is taught that no one should publicly teach, preach, or administer the sacraments without a proper [public] call (Kolb-Wengert, p. ); and WHEREAS, The systematic theology faculties of both seminaries, acting jointly, have published a detailed statement on The Office of the Holy Ministry (Concordia Journal. [July 00]: -), which states in part, The Confessions never use the truth that the whole church possesses the power of the keys to make the office of the holy ministry unnecessary or merely useful. On the contrary, this truth serves as the basis for the church's right to call, choose, and ordain ministers.... [T]he Treatise [on the Power and Primacy of the Pope] does not imagine churches without ordained ministers of some kind, even in emergency situations or when no one else will call and ordain men for the office. As confessors of the same doctrine, neither should we... '[C]all and ordination' are essential for conduct of the ministry.... What is the sign of authority for ministers today? It is their call and ordination, which assure that they act by divine right and on the authority of Christ. This truth makes such ideas as lay ministers invitations for difficulties and troubles to ministers whose authority is doubtful and to laypersons whose assurance of God's grace may be questioned. (pp. -, ); and WHEREAS, The Board for Pastoral Education and the two seminaries are now implementing the Specific Ministry Pastor (SMP) Program mandated by the 00 Synodical Convention; and WHEREAS, The Board for Pastoral Education and the Council of Presidents are due to report to the 0 Synodical Convention concerning situations currently served by licensed lay deacons (00 Res. -0); and WHEREAS, The Southern Illinois District Convention has adopted this resolution by a margin of -; therefore be it 00 Convention Section D Resolutions - Committee Page 1

1 1 1 1 1 1 1 0 1 0 1 0 1 Resolved, That the Central Illinois District in convention express its regret at the current situation in the Synod at large concerning men who are conducting Word and Sacrament ministry without being publicly called to, and placed in, the office of the ministry; and be it finally Resolved, That the Central Illinois District in convention memorialize the Synod in convention to direct the Board for Pastoral Education and the Council of Presidents to develop a plan and lay out procedures: A) So that all men who are currently engaged in Word and Sacrament ministry without being publicly called to, and placed in, the office of the ministry may either be enrolled in the SMP program or cease from all forms of Word and Sacrament ministry by the end of 01, and B) So that all current Synod and District tracks, programs, licensing procedures etc. which train men for Word and Sacrament ministry without benefit of being publicly called to, and placed in, the office of the ministry can be phased out in favor of SMP by the end of 01; and C) So that the Board for Pastoral Education can report on this plan to the 01 Synod in Convention for approval, emendation, and adoption. To Require Consideration of CCM-Related Business R-0-0-0 Reference O-0-0-0 WHEREAS, The Commission on Constitutional Matters (CCM) reviews the Constitution Bylaws and resolutions of the Synod to insure that the governing instruments of the Synod and its agencies are in accord with the Constitution and Bylaws of the Synod (00 Handbook..); and WHEREAS, An opinion rendered by the commission shall be binding on the question decided unless and until it is overruled by a convention of the Synod (... c); and WHEREAS, A CCM opinion remains binding if a convention does not address it; and WHEREAS, There is currently no requirement that overtures or resolutions submitted regarding CCM opinions be given time for consideration by a convention of Synod, thus allowing an opinion to remain binding without any consideration by a convention of Synod; and WHEREAS, Amendments to the bylaws are the responsibility of ONLY the conventions of the Synod (.1.1 and.1.); therefore be it 00 Convention Section D Resolutions - Committee Page

1 1 1 1 1 1 1 0 1 0 1 0 1 Resolved, That we, the congregations of the Central Illinois District of the Lutheran Church Missouri Synod memorialize the Lutheran Church Missouri Synod assembled in convention that any overtures or resolutions submitted to a convention of Synod regarding opinions rendered by the Commission on Constitutional Matters must be given time for consideration by the Synod in convention, and may not be removed from the docket or included in any omnibus resolutions to decline overtures, when such overtures are submitted by a circuit forum, an official district conference of ordained and/or commissioned ministers, the Board of Directors of the Synod, a district board of directors, or a district convention; and be it finally Resolved, That failure to vote on any overture or resolution regarding a CCM opinion submitted by a circuit forum, an official district conference of ordained and/or commissioned ministers, the Board of Directors of the Synod, a district board of directors, or a district convention shall declare that CCM opinion null and void upon the adjournment of that convention of Synod. To Establish a Process by Which Commissioned Ministers May Be Elected Delegates for District Conventions R-0-0-0 Reference O-0-0-0 Education Commission WHEREAS, Commissioned ministers are the only members of Lutheran Church Missouri Synod congregations who may not serve as voting delegates to its district conventions. While many have recognized that this is basically unfair, no one has offered a proposal that has been found acceptable to correct it. As a compromise, commissioned ministers have been given advisory status with no voting rights; and WHEREAS, In many of our congregations today we face the situation of nonrostered individuals filling roles traditionally filled by commissioned ministers. A school with ten teachers may have six rostered commissioned ministers and four lay teachers. The four lay teachers can be elected as a congregation s lay voting delegate while the six commissioned ministers can never be elected as a voting delegate; and WHEREAS, The issue of voting by commissioned ministers has been one that the Synod has attempted to address many times over the years without success. The difficulty has arisen over our Synod s practice of maintaining a balance between clergy and lay voters. Commissioned ministers do not fit comfortably in either category. This resolution is crafted in such a way as to respect that balance and impact it as little as possible; and WHEREAS, A secondary related issue is the consideration that all congregations should be represented equally. How would congregations that have no commissioned ministers be fairly represented? This resolution maintains that as much as possible all 00 Convention Section D Resolutions - Committee Page

1 1 1 1 1 1 1 0 1 0 1 0 1 congregations should have an equal voice in selecting delegates, whether or not their particular congregation is served by commissioned ministers; therefore be it Resolved, That the Central Illinois District in convention memorialize the Lutheran Church Missouri Synod convention in 0 to create the position of Circuit Commissioned Minister Voting Delegate; and be it further Resolved, That the Central Illinois District memorialize the Lutheran Church Missouri Synod in convention in 0 to adopt the following process for selecting commissioned ministers to serve as voting delegates to district conventions. 1. Each circuit shall meet at the call of the counselor to elect its commissioned minister not later than six months prior to the opening day of the district convention.. In the announcement for the meeting the circuit counselor shall call for nominations of commissioned ministers to be elected as the circuit voting delegate from that circuit. Any member of Synod who is also a member of the circuit may make a nomination.. Elections shall be by written ballot.. The privilege of voting shall be exercised by one pastor and one layperson from each member congregation of the circuit, both of whom shall have been selected in the manner prescribed by the congregation.. Multiple parishes shall be entitled to a lay vote from each member congregation.. Each voter may write in the name of two commissioned minister nominees on the initial ballot. The three commissioned ministers (or more, in case of a tie vote for third place) who received the highest number of votes in this preliminary ballot shall be placed on the next ballot.. On the next ballot each voter shall vote for only one candidate. Balloting shall continue with the candidate receiving the least votes being removed from each succeeding ballot until one commissioned minister shall have received a simple majority of all votes cast, whereupon he or she shall be declared the commissioned minister delegate.. The congregation from which the commissioned minister delegate has been elected shall then be removed from consideration for supplying an alternate commissioned minister delegate to that particular convention unless there are no other commissioned ministers available from other congregations.. All other commissioned ministers who received at least one vote on the initial ballot shall be eligible for election as the alternate.. Each voter shall now vote for only one candidate.. Balloting shall continue with the candidate receiving the least votes being removed from each succeeding ballot until one commissioned minister shall have received a simple majority of all votes cast, whereupon he or she shall be declared the alternate commissioned minister delegate. 1. The counselor shall report the results of the election to the secretary of the district in writing immediately after said election. 1. If neither the delegate nor the alternate can serve, the vacancy may be filled by the district president in consultation with the respective circuit counselor. 00 Convention Section D Resolutions - Committee Page

1 1 1 1 1 1 1 0 1 0 1 0 1 1. Circuits that have no commissioned ministers who hold membership in circuit congregations will have no commissioned minister delegate for the district convention. 1. All direct costs for the commissioned minister in participating in the district convention shall be born by the district. 1. The voting delegates shall replace the previous advisory delegates of commissioned ministers; and be it finally. Resolved, That the Commission on Constitutional Matters be directed to make such changes to the Bylaws of the Synod as are necessary in order to implement this resolution. To Establish a Process by Which Commissioned Ministers May Be Elected Delegates for Synodical Conventions R-0-0-0 Reference O-0-0-0 Education Commission Preamble This resolution presupposes the adoption of the resolution 0-0-0 To Establish a Process by Which Commissioned Ministers May Be Elected Delegates for District Conventions. WHEREAS, The Central Illinois District of the Lutheran Church Missouri Synod in convention has adopted resolution 0-0-0 To Establish a Process By Which Commissioned Ministers May Be Elected Delegates for District Conventions; therefore be it Resolved, That the Central Illinois District memorialize the Lutheran Church Missouri Synod in convention to adopt the following process for selecting commissioned ministers to serve as voting delegates to synodical conventions. 1. Each district shall elect (a) commissioned minister(s) at its district convention to serve as (a) voting delegate(s) to the Synodical convention.. Each commissioned minister who has served as a voting delegate to the district convention shall be considered as nominated to be elected as a voting delegate to the synod convention unless they remove themselves for consideration by notifying the district secretary.. Each commissioned minister who receives a majority of the votes cast shall be elected as delegate to the Synodical convention. 00 Convention Section D Resolutions - Committee Page

1 1 1 1 1 1 1 0 1 0 1 0 1. If further balloting is necessary, the ballot shall contain two names for every remaining position to be elected, determined by who received the highest number of votes on the first ballot. On all subsequent ballots the commissioned minister with the lowest number of votes shall be removed from the ballot.. All districts shall be entitled to at least one commissioned minister voting delegate.. Districts with more than ten non-exceptional circuits shall be entitled to one extra commissioned minister delegate and one more in every multiple of four above that. (i.e. districts with circuits will have two delegates, if there are 1 eligible circuits they receive delegates, etc.). Non-exceptional circuits are those which meet all the numerical numbers in bylaw.1.1 without exception.. Six months prior to the district convention the secretary of synod shall determine and notify each district how many commissioned ministers each district is entitled to elect; and be it finally Resolved, That the Commission on Constitutional Matters be directed to make such changes to the bylaws of Synod as are necessary in order to implement this resolution. To Reaffirm Commitment to the Scriptural Definition of Marriage R-0-0-0 Reference O-0-0-0 WHEREAS, The Lutheran Church-Missouri Synod, in its 00 synodical convention affirmed on the basis of Scripture a clear position against the practice of homosexual life style; and WHEREAS, This lifestyle practice continues to accelerate within our society and to plague our culture, even within the church; and WHEREAS, The synodical president, Gerald B. Kieschnick, has appealed to members of LCMS congregations to give a public witness of the same; therefore be it Resolved, That the Central Illinois District in convention reaffirm its agreement with the Resolution (-0A) adopted in 00 by the Lutheran Church-Missouri Synod convention, which affirmed on the basis of Scripture, marriage as a life long union of one man and one woman ; and be it finally 00 Convention Section D Resolutions - Committee Page

Resolved, That as member congregations of the Lutheran Church-Missouri Synod, we confess publicly that Holy Scripture denounces and condemns the practice of homosexual lifestyles and same sex unions. We do so without apology, with humility and respect, calling for repentance, and offering the forgiveness of Jesus Christ when and where repentance occurs. 00 Convention Section D Resolutions - Committee Page

1 1 1 1 1 1 1 0 1 0 1 To Encourage Congregations of the Central Illinois District of The Lutheran Church Missouri Synod To Support Lutheran Public Radio by becoming Issues, Etc. 00 Congregations. R-0-0-0 Reference O-0-0-0 WHEREAS, The mission of Christ s holy people is to make disciples through the proclamation of the Gospel by baptizing and teaching (Matthew :-0); and WHEREAS, Issues Etc. continues to fulfill this mission by being a Christ-centered and Cross-focused program that is true to Scripture and the Lutheran Confessions; and WHEREAS, The program Issues, Etc. has been hailed for its evangelical substance and sharing of the Gospel; and WHEREAS, The Holy Spirit is bringing many people to Christ through the faithful teaching heard on Issues, Etc. as the many comments from those who signed the Issues, Etc. online petition (www.petitiononline.com/issues/petition.html) testify; and WHEREAS, The total annual 00 budget of Issues, Etc. is approximately $00,000; and WHEREAS, Issues, Etc. is seeking 00 congregations of the Lutheran Church Missouri Synod to pledge $1,000 to help support the worldwide outreach of Issues, Etc. as a part of their congregation s mission budget; therefore be it Resolved, That the congregations of the Central Illinois District be encouraged to become Issues, Etc. 00 congregations (IE 00); and be it finally Resolved, That those congregations which cannot support Issues, Etc. with the full $1,000 annual gift be encouraged to support Issues, Etc. as they are able. 00 Convention Section D Resolutions Committee Added to workbook after CD was made June, 00

1 1 1 1 1 1 1 0 1 0 To Encourage Congregations of the Central Illinois District of the Lutheran Church Missouri Synod to Establish a Chapter of Brothers of John the Steadfast in Their Congregations R-0-0-0 WHEREAS, The church is facing huge challenges in our day in trying to keep Christ s word pure; and WHEREAS, Laymen should be encouraged to support their local pastor in the cause of defending confessional Lutheranism; and WHEREAS, The role of the husband and father is to be the spiritual head of his household and a strong voice of leadership in his local congregation; and WHEREAS, Laymen should be encouraged to be faithful not only in study of the Holy Scriptures which are able to make them wise unto salvation ( Tim. :1), but also should be encouraged to study our Lutheran confessional writings (i.e. the Book of Concord), so that they can know and defend the doctrines of the Evangelical Lutheran Church which are drawn from the Holy Scriptures; and WHEREAS, Brothers of John the Steadfast is a new organization for men that endeavors to equip laymen to defend the faith, through local chapters, confessional reading groups, an informative web site (www.steadfastlutherans.org), etc.; therefore be it Resolved, That the congregations of the Central Illinois District be encouraged to establish a local chapter of Brothers of John the Steadfast in their congregations and consider initiating a regular opportunity for the men of the congregation to study and read together the Lutheran Confessions. 00 Convention Section D Resolutions Committee Added to final workbook after CD was made June, 00