# LCMS Convention Workbook_St. Louis Missouri_1981_S425 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) THE LUTHERAN CHURCH- MISSOURI SYNOD 500 NORTH BROADWAY -: SAINT LOUIS, MISSOURI 63102 ADMINISTRATIVE OFFICER OF THE 231-6969 BOARD OF DIRECTORS AREA CODE 314 June 23, 1982 Mr. William B. Hanrahan Community Counselling Service Co., Inc. Empire State Building, Suite 7210 New York, NY 10001 Dear Bill: Dr. Preus asked that I share with you the attached June 18 letter detail- ing further recommendations of Task Force’II regarding the new Department of Stewardship and Financial Support. In order to help you understand these changes, we have penciled them in to the prior actions of the floor committees. Dr. Preus wants to make sure that these changes have no negative impact on the Planning Study you will be conducting between now and year end. He specifically wants nothing done that would hurt the process of getting the ownership and support of the District Presidents or would create a delay in implementing recommendations. He has asked that a conference call be held with you, Dr. Preus, Dr. Herbert Mueller, Secretary of the Synod and Chairman of the Task Force, and me prior to the July 2 meetings of the floor committees. You will recall that Dr. Hyatt is against the adoption of any bylaws for the Department of Stewardship and Financial Support at this time. He recommended to Dr. Preus that the CCS Planning Study be completed prior to the adoption of any bylaws. He appeared to support Resolution 12-08, a copy of which is attached. This resolution you recall was Dr. Preus' recommendation to Committee No. 12. Some, however, believe that this resolution gives a "blank check" to the Board of Directors. They advocate immediate bylaws to give the Board guidance plus involvement of others besides the Board in the ultimate approval and implementation of structure and programs. Please advise me of your availability for a conference call as well as the dates you plan on being at the convention. If, as a result of the call, further recommendations need to be made to the floor committees, Dr. Preus will provide them. Sincerely, : John P. Schuelke Administrative Officer of the Board of Directors JPS:fb ce: Dr. J.A.O. Preus, Dr. Herbert Mueller, Mr. Peter Flynn