# LCMS Convention Workbook_St. Louis Missouri_1981_S135 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) TASK FORCE 135 of Directors to conduct a feasibility study on correlating communications and reports to the next convention; and WHEREAS, Numerous studies during the past 15 years have recommended better coordination of communications respon- sibilities, including: —1967: ‘Mass Media in Mission Survey” resulting from the request of the 1965 convention. Recommended that Board of Directors convene all representatives “in order to structure the coordination of efforts...” —January 1969: Mass Media Study Subcommittee Report. Group ‘‘deliberately excluded structural questions .. . [but]... this forces us to state flatly that an advisory body or conciliar structure won’t get the job done.” —1970: Meredith S. Conley, Inc., Study, Evaluation, and Recommendations for the Department of Public Relations. “‘The current organization of the Division of Communications . .. with an overlapping of authority and responsibility is too cumbersome and unwieldy.” —1970: Report by “Task Force Study Group” to 1971 convention at the direction of the 1969 convention. ‘‘The central goal was to make concrete proposals for action... not just to make another study of previous studies and thus add yet another study in a series of studies.” —1973: ‘Report of the Division of Communications.” Recommended the Synod establish a Council for Mass Communications to “plan and initiate cooperative efforts —dJuly 1973: Convention passed Res. 10-14A calling for a Board for Communications “suitable for correlating the internal and external communications of the Synod” for adoption at the 1975 convention. —1974—75: The Commission on Organization studied New Orleans Res. 10-14A but offered no solution. —April 1977: Qualitative research study for the Board of Directors by Dan J. Forrestal, Forrestal and Associates, Inc. Among the recommendations: ‘“‘One board or com- mission should have authority, responsibility, and ac- countability for both internal and external communi- cations”; WHEREAS, The Board of Directors reviewed the internal and external communications of the Synod, including meeting with the executive secretaries and/or the board chairman of the Editorial Commission for Official Periodicals and the boards for Public Relations, Lutheran Radio, Missions, Higher Educa- tion, and Stewardship; and WHEREAS, The board after its further research concluded that internal and external communications could be most effectively conducted through one Board of Communications with responsibility for news, information, and interpretation designed for individual use with the programmatic boards retaining responsibility for educational materials designed for group use and communicating the work ofa particular program area; and WHEREAS, The board shared its recommendations with Task Force II, and the Task Force supported the recom- mendations and developed bylaws compatible with other Task Force recommendations; therefore be it Resolved, That Board of Directors recommend to the 1981 synodical convention that a new appointed Board for Com- munications be established from the membership of and replacing the present appointed Board for Public Relations and the appointed Editorial Commission for Official Periodi- cals; and be it further Resolved, That the Board of Directors support and endorse the bylaw recommendations of Task Force II for a Board for Communications; and be it finally Resolved, That if for any reason the total recommendations of Task Force II are either delayed or fail to be adopted, that the convention be requested to adopt the bylaws for such a board as detailed in the Task Force II recommendation and to authorize the Board of Directors to immediately proceed with the implementation of a Board for Communications. Board of Directors Herbert Mueller, Secretary 2-22 To Enlarge Committee for Convention Nominations WHEREAs. There is an increasing need for broad representa- tion in synodical positions from every geographical area within the LCMS: and WHEREAS, There is also the desirability of having members of the Committee for Convention Nominations come from the various geographical areas of the LCMS: and WHEREAs. There is also a desire of continuing to ensure the representation of pastors. teachers. and lay persons on this committee: and WHEREAS, It would be helpful for the members of the Committee for Convention Nominations to have personal acquaintance with persons nominated and with their previous experience within District. Circuit. and congregational struc- tures: therefore be it Resolved. That the Southeastern District request the Synod to change its Bylaws so that the Committee for Convention Nominations contain one individual from each District of the Synod; and be it further Resolved, That the Districts of the Synod be divided alpha- betically into three equal groups. and that each group alter- nately and sequentially at consecutive District conventions elect a pastor. a teacher. and a lay person to serve on this committee: and be it further Resolved. That the District members of the synodical nominating committee be elected by the Districts in conven- tion: and be it finally Resolved. That this group be instructed to nominate candi- dates from a broad spectrum of the Synod. Southeastern District Ralph E. Wiechmann. Secretary 2-23 To Continue Electing Committee for Convention Nominations at Synodical Level WHEREAS, The Committee for Convention Nominations has a responsibility to the entire Synod; and WHEREAS, The primary way to hold the members of any elected board or committee responsible for the conduct of their office is the ballot box; therefore be it Resolved, That the Synod reaffirm its desire to elect the members of its Committee for Convention Nominations; and be it further Resolved, That the recommendations of Task Force II regarding “District Representation on Nominating Commit- tee” be respectfully declined. Memorial Lutheran Church Houston, Tex. Geo. Knudsen, Pastor 2-24A To Change Deadline for Submitting Names to Committee for Convention Nominations WHEREAS, The Committee for Convention Nominations is charged with developing some 120 candidates for the offices to be filled at a convention: and WHEREAS, These candidates are suggested up until six months prior to aconvention by sources within the church and are later qualified by the committee; and WHEREAS, This qualification procedure involves consider- able communication as information is gathered and candidate acceptances, biographical material, and other responses are assembled; and WHEREAS, The increasing response in suggesting candidates