# LCMS Convention Proceedings_St. Louis Missouri_1992_S183 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 815 To Provide unity to | Respond to Reeclutions 817 To Deal with Resolutions in ‘Order of Priority in Postering Mission Work To Revise Procedure for Adoption of Overtures and Consideration of Tentative Resolutions 820 To Refartn Selection of Convention Floor Coramittees 818A-B a21 To Change Appointment of Members of Convention Floor Committees 8-22 To Revise Procedures for Selection of Members and Chairmen of Convention Committees 8-23 To Publish Names and Addresses of All Delegates and Altarnates as Soon as Poasible b24 To Provide Guidelines for | 825 To Avoid Sundays for District and Synodical Conventions 8-26 To Celebrate Two Millennia in Our Lord with Convention , 828 To Provide Equal Amount of ‘Time for Presidential Candidates Prior to Election 829° To Allow Nominees for 8-30A-D oy Repos Conflict of Interest Document 831 To Cease Use of Conflict of Interest Document 8-40 Unicnism on the Part of Vice- President e42 To Give Thanks for 50 Years of Service to the Synod by ar on B43 ‘0 Herman Otten into LOMS Ministry Action: Adopted (14). To Urge Certification Process. for Uncertified Pastors RESOLUTION 8-08 Report R1-8 (CW, p. 10) Wuereas, ‘The Bylaws of the Synod (2.07-2.13 and 6.87-6.103) provide specific procedures for certification into the pastoral ministry of The Lutheran Church—Mis- sourt Synod; and Wuereas, There are Lutheran Church—Missouri Synod congregations currently being servéd by pastors who are not officially certified by the Synod; therefore be it PLANNING AND ADMINISTRATION 181 Opportunity already exists for All coy convention items should be pert of our mission and Bylaw 3.28 requires the president to set the convention achedule Would unduly restrict the president's discretion in the publication of overtures Present system includes representative consultation between. synodica! Presidant, District President, and if necessary, Circuit! Counselor Present system includes * repregen tative consultation between synodicat ident, District President, and if necessary, Circuit! Counselor Present system includes / ' .Pepresentative consultation between " gynodical President, District President, and if necessary, Circuit , Counselor Adequately addressed in Bylaw 3.19 Obstructs and interferes with autonomy of congregations and Bylaws of Districus Such limitations impose undue restricuions on convention business and accelerate costs Not recommended by the Council of Presidents Imprnctical, simply from the mandpoint of time Impractical, simply from the standpoint of time . ‘The “Canflict of Interest” document is not used as the overtures cuggest. Officers, boards, and commission pembery who are povered red tig we are not requi wai muich 4 “conflict of interest" statement, However, employees not covered by Bylaw 3,’ 7, cspecially financial matters of the Syed do sign such a document. ‘The action already taken by the ica! President, Vice-President, and the public statement made the Vice-President in a letter to District presidenta (10/18/89) and Une 12/11/89 ReporterfALIVE is adequate Will be recognized ‘in a different manner ‘The 1986 convention Res. 6-28, “To Reaffirm 1979 Resotution 6-07" accorded Pastor Otten the means to attain certification—"either to reapply to rh faculty of Concordia 8t. Louis, for certification if he so desires, or to ecek certification by way of y...” These opportunities for ification remain available to Pastor Otten. Resolved, That these congregations be counseled by their District Presidents on how they may rectify this anomaly at the earliest possible date; and be it further , Resolved, That the Synod reaffirm its willingness to wel- come into the pastoral ministry all who have met the re- quirements for certification. Action: Adopted (11). To Appoint Task Force to Study | and Develop Strategic Plan re Regionalization of Synodical and District Staff RESOLUTION 8-09 Reports R1-8, R5-04 (CW, pp. 6, 8-10, 91; TB, pp. 67- 68) Wuereas, The 1989 synodical convention, in Res. 8- 02A, asked the whole LCMS to “involve itself in a coor- dinated planning and decision-making process to assure more effective and better coordinated services to congre- gations” ( TB, p. 67), and ‘Wuereas, The LCMS through the 1989 Colarelli, Meyer . and Associates study, as well as the Synod’s Research Ad- visory Group, has identified the following as “valued ele- ments” to our existence as a church body: “2. The continued centrality of the congregation.” “4. A synodical leadership group that has an overall understanding of the life of the church in today’s changing world.” “6. Effectiveness of implementation [through] account- ability (and) efficiency.” “7. Provision of some services from the national office, including: . . Administration and support services.” “8. For Districts to know congregations on an individual basis and to network among congregations to meet mutual needs,” (TB, pp. 67-68); and Wuereas, The Commission on Structure believes “fu- ture consideration . . . of the size and structure of Districts of the Synod” needs to be undertaken and the commission suggests a “special ad hoc committee could better deal with this issue, a committee which would include District, par- ish and Board of Directors representation” (CW, p. 91); and Wuenreas, President Bohlmann has stated in his report to this convention that “organizational effectiveness” has . been identified as one of the top 10 priorities for the syn- odical leadership (CW, pp. 6 and 8); and Wuenreas, President Bohlmann has recommended in his report to this Convention that “the convention encourage appropriate District and national leaders to consider re- gional approaches to staffing, including the use of trained volunteers, to assist the congregations of the Synod in vi- sion, networking, and compatible relations in support of the mission and ministry of the entire Synod” (CW, p. 10); and Wuereas, The continued reduction of financial re- sources available to District and national staffs is creating a growing crisis in the provision of services, resources, and support to congregations; therefore be it