# LCMS Convention Proceedings_St. Louis Missouri_1962_S83 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) COLLEGES AND SEMINARIES Stet Wuereas, The congregations of the Central District have resolved to permit collection of funds for furnish- ings and appointments for this chapel; therefore be it Resolved, That the Synod commend the congrega- tions of the Michigan District and the Central District for their expressions of love and support. Action: This resolution was adopted. Commendation of South Wisconsin and Area English District Congregations for Offerings for Concordia College, Milwaukee RESOLUTION 1-40 Report 107, p. 21, Reports and Memorials Wuereas, The South Wisconsin District and the congregations of the English District of that area have resolved to raise a substantial sum for campus expan- sion of Concordia College, Milwaukee; therefore be it Resolved, That the Synod commend these efforts of the congregations of these Districts in behalf of Concordia College, Milwaukee. Action: This resolution was adopted. House of Studies at Berkeley, Calif., Referred to Commission on College and University Work RESOLUTION 1-41 Memorials 135, 136, 137, pp. 84, 85, Reports and Memorials Wuereas, The Commission on College and Univer- sity Work has been charged to care for the spiritual welfare of members of the Synod who are attending colleges and universities not affiliated with the Synod (Handbook, 8.133); therefore be it Resolved, That the question of establishing a house of studies at Berkeley be referred to this Commission with the recommendation that it consult with the proper District Boards and the Board for Higher Education. Action: This resolution was adopted. Board for Higher Education to Study Interrelationship of Various Programs RESOLUTION 1-42 Unprinted Memorial 179, pp. 44,45, Today’s Business Wuereas, The Synod has been petitioned to request the Board for Higher Education to initiate a study of interrelationships of various programs and fields of service in the Synod; therefore be it Resolved, That this petition be referred to the Board for Higher Education. Action: This resolution was adopted. a Appointing Study Commission for Lutheran Lay Higher Education RESOLUTION 1-43 Unprinted Memorial 180, pp. 46, 47, Today’s Business Wuereas, The Synod has been petitioned to authorize the appointment of a Study Commission for Lutheran Lay Education; therefore be it Resolved, That the President of the Synod, in con- sultation with the Executive Director of the Board of Directors of the Synod and the Executive Secretary of the Board for Higher Education, appoint such a com- mission; and be it further Resolved, That this Commission report to the next convention of the Synod through the Board for Higher Education. Action: This resolution was adopted. Authority for Site Purchases in the Greater Chicago Area RESOLUTION 1-44 Memorials 138, 139, p. 85, Reports and Memorials Wuereas, The Board of Directors of the Synod has the authority to purchase sites for schools on the recom- mendation of the Board for Higher Education; there- fore be it Resolved, That Memorials 138 and 139 be referred to the Board for Higher Education. Action: This resolution was adopted. To Initiate Nonrefundable Use Charge RESOLUTION 1-45 Report 123, IV, E, p. 67, Reports and Memorials WHEREAS, The problem of capital procurement for the erection and replacement of buildings on the campuses of the Synod’s schools has been a continuous one; and Wuereas, A partial answer to the problem involving auxiliary buildings can be found by making a non- refundable use charge per term to each user for these buildings; therefore be it Resolved, That the Board for Higher Education, in consultation with the Executive Director of the Board of Directors and the Treasurer of the Synod, be author- ized to develop and implement policies for nonrefund- able use charge per term for users of auxiliary buildings of synodical educational institutions. Actien: This resolution was adopted. Five-Year Teacher Education RESOLUTION 1-46 Memorial 156, pp. 92, 93, Reports and Memorials Action: This resolution was replaced by Resolu- tion 1-70.