# LCMS Convention Proceedings_St. Louis Missouri_1950_S578 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 578 FINANCIAL MATTERS E. In view of the facts set out under A and D and the demon- strated value of executive secretaryships for other major areas of church work, such as missions, parish schools, and youth service, your Committee recommends that the Board of Directors, being empowered to do so, create the office of Executive Secretary for Social Welfare now. F. Your Committee further recommends 1. That the executive secretary be a man theologically trained and experienced in at least one field of social welfare; 2. That the board of directors of the Associated Lutheran Charities, which has been providing effective leadership, though in a very limited degree, since its members hold full-time posi- tions in their respective institutions and agencies, be designated the official social welfare committee or board of Synod; that this group be augmented by two representatives chosen by the Presi- dent of the Missouri Synod as synodical advisers with vote, who are to report regularly to the Board of Directors of Synod on the status of organized social welfare within Synod; 3. That Synod make available for the office of social welfare annually the sum of $10,000. This amount has been arrived at from a study of the present costs of a similar office in the United Lu- theran Church. G. The scope of activity and the duties and responsibilities of the board for social welfare and the executive secretary are de- termined by the needs as set forth under III D. The precise meth- ods to be used to meet the needs listed there must necessarily be devised by the executive secretary and the board under which he serves. Underlying the recommendations made above is your Com- mittee’s conviction that it has become a matter of wise steward- ship for Synod to lend its aid in preserving the truly Missouri Synod character of the social welfare activities within Synod’s borders and to enable them to grow inwardly and outwardly in strict conformity with Synod’s doctrine and practice. Since an annual appropriation of $10,000 was involved and because of other implications the Board of Directors referred the matter to the Fiscal Conference, without recommendation. The Fiscal Conference did not see its way clear to make the appro- priation and decided to ask Synod to give this matter further con- sideration. 9. Synodical Seal.— (Cf. Proceedings, 1947, page 473.) The committee appointed by the President submitted a number of de- signs to the Board of Directors, from which the Board made its choice.