# LCMS Convention Proceedings_St. Louis Missouri_1983_S56 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 56 MINUTES OF THE CONVENTION delegates resolved that the Districts and congregations of the Synod should be encouraged to place the Lutheran Witness into every household of their membership. After the floor committee had added the words ‘““The congregations of” between the words ‘‘Whereas” and “The” in line 19 (7B 58) and had changed the words “our” to “these” in lines 22 and 40 (7B58) and after the delegates had agreed to add the words “and report on the results of their study no later than the 1986 conven- tion’ at the end of the last resolve, the delegates adopted Res. 2-19 (TB 58) as amended. This resolution asked the Board for Parish Services to alert schools to the false doctrine contained within some educational materials and to avoid the uncritical use of them, as well as to continue to study the feasibility of providing Christian textbooks for the Christian day schools of the Synod. Reconsideration One of the delegates of the convention had filed notice of his intent to request reconsideration of Res. 2-12 (TB 54) which had previously been adopted by the convention. After the motion to reconsider had carried, he proposed consideration of a substitute resolution printed on page 327 of Today’s Business. Following the “Behnken rule” related to substitute motions, the dele- gates agreed to consider the resolution as a substitute for that which had been adopted. The substitute resolu- tion (Res. 2-12A) asked the Synod to instruct the Board for Parish Services to continue publishing the 1943 catechism but also to prepare and submit to the Com- mission on Theology and Church Relations for approval and review a new translation of it in contemporary English. Upon the recommendation of the CTCR, the Board for Parish Services was instructed to make this new translation available for use to the church at the earliest practical date. After some discussion, the dele- gates adopted the substitute resolution as presented. With the adoption of this resolution, the work of the Floor Committee on Parish, Youth, and Communica- tion Services was declared completed. Administration and Program Implementation Chairman Richard Schlecht of the Floor Committee on Administration and Program Implementation in- troduced Res. 4-08A (TB 226) which was intended to provide for improved communications between the synodical President and Circuit Counselors. Before considering the resolution, the delegates declined a substitute motion according to the “Behnken rule” which would have called for the improvement of such communications by diligently carrying out the respon- sibilities which are presently assigned to Circuit Coun- selors by Bylaw provisions. While discussing the reso- lution, the delegates adopted an amendment which added the words “and Circuit lay delegates” after the word “Counselors” in line 70 (7B 226) and added as a second resolve on line 9 (7B 227) the words “Resolved, That Circuit lay delegates be advised of such oppor- tunities and welcomed at them.” They then agreed to cease debate on the resolution and adopted Res. 4-08A (TB 226) as amended. With the adoption of Res. 4-18 (TB 99) the name of the Colorado District was changed to The Rocky Mountain District. Before the resolution was adopted, it was pointed out that the word “The” should be added in line 43 (7B99) and that the “The” on line 68 (TB 99) should be capitalized. It was also pointed out that the word “Denver” in line 61 (TB 99) should be changed to the word ‘‘Golden” and that the date of “August 1” in line 73 (7B 99) should be changed to “October 1.” The delegates next approved the transfer of the membership of St. Peter’s, Oyen, Alta., to the Alberta-British Columbia District by the adoption of Res. 4-19 (7B 100). This congregation had formerly held membership in the Manitoba and Saskatchewan Dis- trict. With the adoption of Res. 4-20A (7B 175) the matter of a proper observance of the centennial of the death of Dr. C.F.W. Walther was referred to the Presi- dent and the Board of Directors for suggestions on ways in which the Synod, its agencies, and its congregations might properly observe this occasion. Since Bylaw 2.29 b and c provides that synodical conventions may be conducted in areas other than St. Louis upon special request, the delegates adopted Res. 4-09 (TB 96) and accepted the criteria which had been adopted by the Board of Directors for selection of sites for synodical conventions. This action was taken after the assembly had agreed to cease debate on the resolution. Immedi- ately following the adoption of this resolution the delegates agreed that the 1989 convention of the Synod should be held in Wichita, Kans. This action was taken by adopting Res. 4-10 (TB 97). Since investment port- folios have been made available to the members of the Concordia Plans upon request, the delegates agreed by the adoption of Res. 4-11 (TB 97) to ask officials responsible for its various investment programs, ex- cluding the LCMS Foundation, which holds stock in trust for others, to continue to disclose upon request at the end of each calendar year those stocks in which the Synod’s membership has an interest. They also agreed to decline Overture 4-52 (CW 180) by adopting Res. 4-12 (TB97). This overture had asked for consideration of the use of Church Extension funds as loans for the purchas- ing of homes for church workers. The overture was declined because it was inconsistent with the purpose for which the Church Extension Fund has been estab- lished. Overture 4-53 (CW 180—181) was also declined by the adoption of Res. 4-13 (TB 98). This overture had asked that the minutes of the Board of Managers of Concordia Plans be made available. It was declined ~ because the minutes contain private information about specific individuals which would not be appropriate for more general distribution. Overture 4-56 (CW 181) was also declined by the adoption of Res. 4-14 (TB 98). This resolution had asked for congregational ap- proval for any changes which would be made in the Concordia Plans. Since the issues raised in Overture 4-59 (CW 182) are presently under study by the Board of Managers—Concordia Health Plan, the delegates, - adopted Res. 4-15 (TB 98) and declined the overture. During discussion of Res. 4-16 (TB 99) a motion for