# LCMS Convention Proceedings_St. Louis Missouri_1962_S66 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) erteemeeenentperrentce Rem nsaarr ents nremmagianetneeors piensa nem 66 MINUTES:OF THE CONVENTION paragraphs for the functions of the President (TB 574f, 38, amended by substituting “advised” for “authorized,” line 32), the Board for Lutheran Television Productions (TB 620, 42), the Department of Archives (TB 622, 44), institutional chaplaincies (TB 622, 45), and Responsibil- ity of Delegates (TB 623, 46). Resolution 41 (TB 610) was withdrawn since it had been covered by an earlier resolution. A proposed Handbook change concerning transcripts in appeals cases (TB 626, 47) was referred to the Appeals Committee for further study in con- sultation with the officials of the Synod. The convention approved the merger or discontinuation of various boards and committees (TB 627, 49), officially recog~ nized the Lutheran Laymen’s League and the Lutheran Women’s Missionary League (TB 628, 50), declined Memorial 635 (TB 628, 51), thanked the standing Com- mittee on Constitutional Matters (TB 629, 52) as well as the Survey Commission and Pastor August Suelflow (TB 634, 54, amended), and adopted the resolution on the Commission on Church Literature as corrected (TB 630, 53). Resolutions were adopted establishing a single division of Missions (TB 644, 54a, corrected) and refer- ring all unfinished matters with reference to the Survey Commission report to various boards and committees (TB 643, 55, replacing TB 635, 55). This completed the work of Committee 6. Committee 10 — Pensions The convention approved a plan for reciprocal pen- sion fund membership within the Synodical Conference (TB 612, 7, corrected). Committee 10 was dismissed with thanks, Committee 13 — Special Ministries and Miscellaneous Resolution 30 (TB 590) was withdrawn. Memorial 1129 was declined (TB 591, 31, replacing TB 507, 24). Arrangements were made for printing the devo- tional essays (TB 592, 32, corrected). The Secretary was given editorial powers (TB 611, 34, corrected). Sympathy was extended to the Walter Bergman family (TB 616, 35). All Districts were encouraged to estab- lish a Commission on Fraternal Organizations (TB 590, 29, corrected). Provisions were made for studying means of expediting the business of the convention (TB 635b, 36). A resolution of thanks was adopted (TB 606, 33, corrected) and members of the Convention Committee were introduced. This completed the as- signment of Committee 13. Committee 15— Membership The following were received into membership (TB 619, corrected): Candidates: Marvin H. Rafert, Harold Hingst, Lowell Thomas; Congregations and Pastors: St. Augustine, Troy, Mich., J. Monson, pastor; Saint Michael, Wayne, Mich., Paul Dorn, pastor; Holy Trinity, Livonia, Mich., W. W. Koenig, pastor; Grace, Elk Rap- ids, and Salem, Coloma, Mich., Robert Voss, pastor; St. Paul, Hale, and Our Savior, Glennie, Mich., Charles Boeder, pastor. Committee 7— Social Welfare and World Relief After the memorializer stated that he was with- drawing Memorial 1120, the covering resolution’ was likewise withdrawn (TB 625 replacing TB 457, 8). Committee 7 was dismissed with thanks. Committee 14— Registration The Registration Committee gave the preliminary closing report of 798 voting delegates present. Closing Ceremonies President W. Harry Krieger of the Michigan District spoke on the next convention, which will be held in Detroit. Dr. Behnken addressed closing words to the convention. Adjournment followed a brief devotion. HERBERT MUELLER, Assistant Secretary Officers and Boards Elected Officers (R — Reelected; N— Newly elected) President of Synod: Dr. Oliver R. Harms, St. Louis (N) First Vice-President: Dr. Roland P. Wiederaenders, Corpus Christi, Tex. (N) * Second Vice-President: Dr. Theodore F. Nickel, Chicago (N) Third Vice-President: Dr. George W. Wittmer, St. Louis (R) Fourth Vice-President: Dr. Arthur C. Nitz, San Francisco (R) Secretary of Synod: Dr. Walter C. Birkner, Fort Wayne (R) Treasurer: Milton Carpenter, St. Louis (N) Boards Board of Directors: The President, the Secretary, and the Treasurer, ex officio; Dr. Edwin T. Bernthal, Detroit (R); Dr. Wm. A. Buege, Minneapolis (R); Rev. Wm. H. Kohn, Hyattsville, Md. (R); William F. Fenske, Milwaukee (R); Paul Friedrich, St. Louis (N); Walter Hinck, Minne- apolis (N.); Walter Koch, Denver (R); Jay Pfotenhauer, San Francisco (R) Board of Appeals: Rev. Herbert Bohlmann, Kankakee, Il. (N); Rev. Carl Eberhard, Louisville, Ky. (R); Rev. Wil- liam F. Krueger, Chicago (R); Dr. W. F. Lichtsinn, Ham- mond, Ind. (R); Prof. Lorenz Wunderlich, St. Louis (R); Rev. Theodore Zeile, Flint, Mich. (N ); Dr. Herbert Gross, River Forest (N); Prof. Delbert Schulz, Racine, Wis. (N); Julius Friedrich, Denver, Colo. (R); Elmer Theis, Corpus Christi, Tex. (R); Carl J. Thrun, Detroit (R) Commission on Theology and Church Relations: Rev. Henry Hartner, Oakland, Calif. (N); Rev. Herbert Hohenstein, St. Louis (N); Rev. Louis Wohlfeil, Hamburg, Minn. (N); Teacher Erwin Sagehorn, Rocky River, Ohio (N); Richard Jahn, Chattanooga, Tenn. (N); Oscar Kunz, St. Louis (N) (17 additional members to be chosen by the College of Presidents, the theological faculties, and the Synod’s President) Board for World Missions: Dr. Victor Bartling, St. Louis (R); Rev. Paul Martens, Memphis, Tenn. (R); Rev. Arnold F. Meyer, Minneapolis (N); Dr. L. M. Petersen, Springfield, Ill. (R); Dr. Alfred M. Rehwinkel, St.Louis (N); Rev. Henry Simon, Appleton, Wis. (N); Paul F. Bente, Jr., Wilmington, Del. (R); Marvin F. Borgelt, Minneapolis (N); Alfred E. Jordan, Mission, Kans. (N); Dr. Charles tiated St. Louis (R); Carl Zschiegner, Red Bud, - (N) Board for European Affairs: Prof. Martin Naumann, Spring- field, Ill. (R); Rev. John Oppliger, St. Louis (R); Rev. Waldo J. Werning, Lincoln, Nebr. (N); Dr. O. A. Dorn, St.Louis (R); Louis Menking, River Forest, Il. (R) * Reelected to Praesidium, but newly elected to First Vice- Presidency