# LCMS Convention Proceedings_St. Louis Missouri_1992_S38 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 38 MINUTES OF THE CONVENTION tion of the GALA group on campus because of the serious concerns that are being expressed by congregations and Dis- tricts of the LCMS. The Chair ruled that motion was a substitute for the final resolved rather than an amendment. : The assembly voted to consider the substitute motion. A motion was made to table the substitute motion and the main motion. The motion to table was lost. The Chair called the question and was sustained. The substitute motion was lost, carrying 30.3 percent of the vote. The question was called and was sustained. The main motion, unamended, was supported by a vote of 82.3 percent majority vote. Committee 6: Higher Education Res. 6-08, to provide for special certification for Val- paraiso University teacher-education graduates, was placed before the assembly. The committee made an edi- torial change to line 45, page 125, from do not have to to need not. The resolution was adopted by a majority vote of 87.4 percent. Res. 6-16, which calls for an amendment to Article III of the constitution of the Synod to include congregational support of secondary schools, colleges, universities, and -seminaries, was placed before the delegates. The motion was adopted by a vote of 92.5 percent. ‘Res. 6-15, to identify linkages from the Mission Blue- print for the Nineties, was moved by the committee. The motion was adopted by a voice vote. Res. 6-19, to study the feasibility of a seminary in the Southwest, was moved by the committee. The motion carried with 86.3 percent of the vote. Res. 6-14, to commend scholarship support for church workers’ children, was moved. The motion carried: 95.3 percent. Res. 6-18, to review personnel policies and procedures of the colleges and universities within the newly estab- lished system, was moved by the committee. The motion was adopted by voice vote. Res. 6-17, to provide additional married student hous- ing at our seminaries, was moved by the committee. The motion carried 96.9 percent of the vote. Res. 6-22, which calls for certain overtures to be referred to the Concordia University System, was moved and adopted. Res. 6-21, which calls for a correction in the BHES re- port, was received as a report requiring no action by the convention. Res, 6-20, to decline an overture to specify that the Synod maintain two synodical seminaries, was moved and adopted. The committee moved to refer Res. 6-11 to the Board for Higher Education of the new Concordia University System. The question was called and sustained. The motion carried by 95.2 percent. Res. 6-23, to decline certain overtures, was moved and adopted by voice vote. The Chair announced that Committee 6 had completed its resolutions. Special Report . Texas District president Gerald Kieschnick reported on successful conversation with a brother regarding Lutheran Vanguard. Committee 5: Structure and Organization: Dr. Loren Kramer, on behalf of the committee, reported their consideration of accountability, discipline, and re- moval of members from synodica! boards and commissions who conduct themselves in a manner inconsistent with the Christian faith and life, to wit: We believe that the Constitution and Bylaws of the Synod provide adequate means to deal with such matters. We cite the following: Bylaw 2.35: Duties of Members Every member of the synod shall diligently and ear- nestly promote the purposes of the Synod by word and deed. Bylaw 3.73: Accountability of Officers, Boards, and Commissions All officers, boards and commissions shall be ac- countable to the Synod for all their actions. Constitution Art. XI: Rights and Duties of Officers . A 2: The Synod at all times has the right to call its officers to account and, if circumstances require it, to remove them from office in accordance with Christian procedures. Finally, we refer to the procedure adopted in Res. 5- 01B by this convention and cite the following from section 8.01, “Purpose and Objectives”: This procedure is established to resolve, in a God- pleasing manner, disputes that involve as parties, members of the Synod, the Synod itself, a District or an organization owned and controlled by the Synod, persons involved in excommunication or lay members of congregations of the Synod holding positions with the Synod itself or with Districts of other organiza- tions owned and controlled by the Synod and shall be the exclusive remedy to resolve such disputes. It is applicable whether the dispute involves only a dif- ference of opinion without personal animosity or is one which involves ill will and sin which requires repentance and forgiveness. No person or entity to whom or to which the provisions of this chapter are applicable because such person or entity is a member of the Synod may render the provisions of this chapter inapplicable by terminating that membership. - The committee asked that this report be included in the minutes and the delegates approved with a voice vote. Closing Devotions The delegates were led in closing devotions by the Chaplain of the convention.