# LCMS Convention Proceedings_St. Louis Missouri_1953_S1135 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 476 CONSTITUTIONAL MATTERS ACTION Synod adopted the recommendation of Committe 6 e 6: Resolution 18 W. . HEREAS, The Memorial lacks clarity, be it Resolved, That M : one emorial : , of Memorial 510 your Co ri te be declined Assistants the wor, » ds: “with Synod.” (See Handbook 881 a) approval of the p. Auxiliary Agencies Within Synod (Memorial 511) present a uni - 10: id ified budget and aco ordinated appeal for Support 3 WHEREAS, We h : , ave learned th readily and ]j at congregati grams and ey when they have the assurance that th inna ¢ udgets of the agenci at the pro. @ responsible and capable review I ard have been approved by Support to channel their sentatives Loe the, 2ppeals through their designated repre- Resol i Theta, ot Synod, assembled in Houston, Tex ct the Council of Lutheran Agencies (should the C e Coun- review and approval of th ” i € programs agencies,” which review is to be completed ee of the “auxiliary Said agencies Solici ud a t the congr, i Distrie foams ani egations not located in their synodical 3. Instruct the Cc il of | ouncil of Luth i cil unc utheran Agen 1 of the “pproved) » Or its individual members to ae vet. ie ae time vf ne " gations of any District concer. i he mene - Solicitation for support. sing the manner and ATLANTIC Distarcr Boarp or Directors Cart M. ZORN, Secretary ; how . ’ ever, insteag 417 CONSTITUTIONAL MATTERS . ACTION nod adopted the report of Committee 6 in this matter: Resolution 19 ‘qsereas, The contents of Memorial 511 are being taken care of e recommendations of Committee 13, which is reviewing rial 626 and which covers all matters contained in Memorials d 511; your Committee Reports, That Memorial 511i has been referred for final actions if Committee 13, in connection with Memorial 626. “Handbook” Changes for Department of Public Relations (Memorial 512) 12.01 Personnel and Appointment _.. [he Department of Public Relations shall be administered by a Board of seven members, three pastors, three laymen, and one member of the faculty of one of our teachers’ colleges. This board shall be appointed triennially by the Board of Directors, in con- sultation with the President together with the Vice-Presidents. 12.03 Functions and Duties a. The department shall be responsible for the work of Synod’s public relations organization, co-ordinating the efforts of Synod and its ancillary organizations to develop greater understanding of Synod, its doctrine and its work, among the public’ b. The department shall disseminate factual information on Synod and its work through all accepted means of communication. c. The department shall present the Lutheran viewpoint on issues of the day. d. The department shall answer attacks against our Church. e. The department shall co-ordinate and conduct Synod’s rela+ tions with governmental agencies, promoting the interests of Synod while safeguarding constitutional guarantees of the separation of Church and State. ; : f. The department shall be responsible to the President of Synod for policy and action but shall be related to the Board of Directors of Synod in financial and all other matters. 12.05 Executive Secretary An Executive Secretary shall be appointed by the Board for Public Relations, subject to the approval of the Board of Directors. He shall be Synod’s Director of Public Relations. He may be released from office by the Board for Public Relations, with the consent of the Board of Directors.