# LCMS Convention Proceedings_St. Louis Missouri_1989_S127 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 5. Structure and Organization Introduction Although we are well aware of the fact that structure and organization are not of the essence of the church, nor are they defined within the scriptural doctrine of the church, yet we also realize that structure and organization are important to us if our church body is to function to its greatest potential. If we are to achieve the 10 objectives stated very clearly in Article III of the Constitution of the Synod, it is important that our structure and organization not impede us, but rather that they assist us in expediting the mission which our Lord has entrusted to us. Floor Committee 5 addressed itself to its task with those thoughts in mind especially as we considered the overtures on pages 221-43 of the Convention Workbook. The mem- bers of the committee were assisted immensely in their work by Dr. Walter Rosin, secretary of the Synod; Board of Directors chairman George Mohr; board member Rev. Victor Marxhausen; and Judge Gene Schnelz, chairman of the Commission on Constitutional Matters; as well as com- mission member Judge James Groh. We thank them for their participation in our deliberations and decisions. An additional special word of thanks to Dr. Eldor Meyer of the Nebraska District who served as vice-chairman of our committee and served well in that leadership capacity while I was hospitalized at the time of the May floor com- mittee meetings. Thanks also to President Raymond Hart- wig of the South Dakota District who acted as our secretary. Orval Oswald, Chairman To Enable LCMS Seminary and College Faculty to Serve as Members of Boards and Commissions RESOLUTION 5-01 Overtures 5-78A-B (CW, p. 242) Wuereas, Prior to the 1986 Bylaws it was permissible for seminary and college faculty to serve as members of the Synod’s boards and commissions; and WuHeEreas, The 1986 LCMS convention adopted Res. 5- 05 which prohibits faculty members of the Synod from ser- vice as members of the Synod’s boards and commissions unless otherwise specified or permitted by the Bylaws; and WueEreas, Prior to 1986 LCMS seminary and college faculty members have rendered valuable service as mem- bers of the Synod’s boards and commissions because of their specialized training, qualifications, and the leader- ship they were able to provide; therefore be it Resolved, That Bylaw 3.69 h be amended as follows: h. Unless otherwise specified or permitted by the Bylaws, executives, faculty, and staff on either the na- tional or District level shall not be members of the boards or commissions under which they serve er nor shall any such executives or staff be members of any other board or commission of the Synod, as identified in Bylaws 3.55 and 3.57. Action: Adopted (3). 127 Committee 5 Chairman Orval Oswald To Transfer District Membership of Congregations RESOLUTION 5-02 Overtures 5-76, L5-86 (CW, pp. 241—42, TB, p. 16) Wuereas, Trinity Lutheran Church of Burlingame, Calif., has requested and received favorable response for transfer from the English District to the California-Ne- vada-Hawaii District; and WHEREAS, Trinity Evangelical Lutheran Church of Cliffside Park, N.J., has requested and received favorable response for transfer from the English District to the New Jersey District; therefore be it Resolved, That the Synod in convention grant these transfer requests of congregations, wishing God’s rich blessings upon the mission and ministry of these congregations. Action: Adopted (4). To Change Boundaries of Northwest District RESOLUTION 5-03 Overture 5-75 (CW, p. 241) Wuereas, The Church of All Nations of Repulse Bay, Hong Kong, has duly been received into synodical mem- bership by the Northwest District Board of Directors on February 17, 1987; and Wuereas, Northwest District boundaries currently in-