Synod's
Checks and Balances Work
By
Jon Coyne
In February 2005 the Board of Directors (BOD) of The
Lutheran Church-Missouri Synod (LCMS) prepared to fill a
vacancy on the Concordia Publishing House Board of Directors
as well as a vacancy on its own Board of Directors. The
February minutes correctly reference synodical Bylaw 3.2.5
(2004 Handbook): “A vacancy that occurs on an elected
board of the Synod is to be filled by the Board of Directors
of the Synod from a list of three to five candidates
determined by a committee comprised of the chairman and two
members of the Committee on Convention Nominations after the
prescribed process.”
However, the May 2005 BOD minutes reveal that “A
member of the Board, referencing the Handbook of the
Synod, Robert’s Rules of Order, and materials
provided upon his request from a licensed parliamentarian, . .
. emphasized that parliamentary law regards floor nominations
to be a basic right of membership that must be complied with
also when a nominations committee is called for, even when
past custom of an organization may argue otherwise.”
The May minutes further reveal that BOD Chairman Robert
Kuhn “acknowledged that nominations from the floor has not
been the practice of the Board (BOD) when filling vacancies
and ruled that he will function according to the correction
brought forward and in the future will call for floor
nominations after the report from the Nominations
Committee.” The BOD then proceeded to amend the slate of
candidates provided by the Committee on Convention
Nominations, nominating from the floor and subsequently
appointing two people who were not on the official slate of
five names provided by the Committee on Convention
Nominations.
Why is this an issue? While it is true that Robert’s
Rules of Order (supporting nominations from the floor) take
precedence over the custom of the BOD (not to nominate from
the floor), bylaws take precedence over both Robert’s Rules
and custom. The Commission on Constitutional Matters (CCM), in
reviewing the BOD’s action, correctly ruled that the BOD did
not have authority to accept floor nominations because of
Bylaw 3.2.5. In so doing, the CCM protected the will of the
Synod in Convention.