# LCMS Convention Proceedings_St. Louis Missouri_1986_S190 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 190 RESOLUTIONS cept of Christian education utilizing the education systems of the Synod by 1989. (BPES major goal II e, CW, p. 290.) 9. To conduct workshops, starting in 1986, for boards of regents to enhance their effectiveness. (BPES major goal II a, CW, p. 290.) 10. To develop a strategy of preparing and developing more administrative leaders in synodical schools by 1989. (BPES major goal II d, CW, p. 290.) Action: Adopted (14). To Restore Name of Board for Professional Education Services to Board for Higher Education Services RESOLUTION 6-02 Overture 6-102 (CW, p. 329) Wuereas, The name of the board responsible for the supervision and coordination of higher education activities in the Synod was changed at the 1981 synodical convention from the Board for Higher Education to the Board for Professional Education Services; and Wuereas, The 1983 convention was unable to take ac- tion on a request to restore the name Board for Higher Education because time ran out before it could be brought to the floor; and Wuereas, The responsibilities of this board are broader than merely professional education, since they include the encouragement of “the congregations of the Synod and their memberships to take the fullest advantage of the opportunities for Lutheran lay higher education available at the colleges and seminaries of the Synod” (Bylaw 2.233 n); therefore be it Resolved, That the Board for Professional Education Services be officially redesignated as the Board for Higher Education Services; and be it further Resolved, That the necessary changes be made in the Handbook of the Synod where references are presently made to the Board for Professional Education Services. Action: Adopted as amended (6). (The word “Services” was added by amendment to the desig- nation of this board so that it would conform to the title of other boards.) To Adopt the Recommendations of President’s Commission on Synodical Higher Education RESOLUTION 6-03A Overtures 6-23, 6-102, 6-108—6-109, 6-119 (CW, pp. 308, 329, 332, 336—41) WHEREAS, President Ralph A. Bohlmann appointed a President’s Commission on Synodical Higher Education in 1983 to devise, direct, and supervise the development of long-range plans and courses of action; and Wuereas, The PCSHE, in fulfillment of their directive, has developed recommendations for presentation to the LCMS convention July 1986; therefore be it Resolved, That the LCMS, meeting in convention, adopt the recommendations of the PCSHE, except for section II (“Governance, Structure, and Authority”), subsections B, F, and G; and be it further Resolved, That section H, subsection E 4, be modified by the reaffirmation of the present practice requiring prior approval of faculty and professional staff by the Board for Higher Education Services so that subsection E 4 would read: “That the Board of Regents participate fully in the procedures for selection and regular review of the presi- dent of the institution and of other major administrators, approve of the appointment of faculty members who meet the qualifications for their positions and have received prior approval by the Board for Higher Education Services, approve sabbatical and study leaves, and encourage fac- ulty development and research.”; and be it finally Resolved, That inasmuch as the recommendations of the President’s Commission on Synodical Higher Education regarding the pastoral colloquy (CW, p. 340) are intended to achieve the same objectives as those proposed by the Standing Committee for Colloquy in Res. 6-26A, the rec- ommendations of the Standing Committee for Colloquy be substituted for the recommendations on pastoral colloquy submitted by the President’s Commission for Synodical Higher Education. Action: Adopted as amended (11). (In session 10 delegates considered an amendment calling for the addition of II, E, subsection 4, of Overture 6-119 to that portion of the Recommendation of the President’s Commission on Syn- odical Higher Education which was not being offered for approval. Because of confusion in the voting process, voting on the matter was declared null and void. The convention in a later session adopted a resolution relating to this matter which was offered by the committee as a second resolve.) To Continue Present Method of Electing Members of Board for Professional Education Services RESOLUTION 6-04 Overtures 6-100, 6-119, II, B (CW, pp. 329, 337) Wuereas, The present system for nominations and eiec- tions (Bylaw 2.231) serves as an acceptable method of se- lecting candidates for the Board for Professional Education Services; therefore be it Resolved, That the 1986 synodical convention be re- quested to affirm the present method of electing members to the BPES. Action: None. To Increase Size of College Boards of Regents RESOLUTION 6-05 Overtures 5-100—5-102, 6-99, 6-119, II, F (CW, pp. 233— 34, 329, 338) WHEREAS, It would be beneficial to increase the size of synodical college Boards of Regents for accreditation and