# LCMS Convention Proceedings_St. Louis Missouri_1962_S85
# Machine transcription, uncorrected — CHI Digital Archive (demonstration)

/ tod
| @S;
ins

an
nt

site ace aah

i its

Bet oe oe

“gays

ata

COLLEGES AND SEMINARIES 85

To Report Faculty Housing Purchasing
Policy to Next Synodical Convention

RESOLUTION 1-51
Memorial 167, p. 96, Reports and Memorials

Wuereas, The Board for Higher Education has re-
peatedly been reminded of the request to develop pol-
icies on faculty housing purchase and to report to the
Synod; and

WHEREAS, The Board for Higher Education, its Ad-
visory Council, and the Board of Directors have studied
this matter without arriving at a conclusion; therefore
be it

Resolved, That this request and reminder be re-
peated with the urgent plea that this resolution be
honored at the next convention of the Synod.

Action: This resolution was adopted.

Instructions to Social Science Teachers
to Warn Against Communism
RESOLUTION 1-52

Memorial 169, p.97, Reports and Memorials
Unprinted Memorial 181, p.47, Today’s Business

Resolved, That these memorials have been acted on
by Resolutions 1-30, and 13-17.
Action: This resolution was adopted.

1
For
Provision
Projects Class Purpose 1963-1965
Austin
Classroom Building . E IT 225,000
Service Building E Ill 55,000
Physical Education Building - E 1
Site Acquisition _..... E nee
Roads and Curbing .. E I,Vv
Women’s Residence Hall A HI
Kitchen Facilities _. A J, III 100,000
Enlarge Library-Adm E II, III, IV
Men’s Residence Hall A Ill
Bronxville
Third Unit, Women’s Residence Hall A Ill
Physical Education Building ............ E II, It 575,000
Convert Gym. to Chapel-Auditorium E TI, II
Enlarge Food Service Facilities _.... Aa Ill 165,000
Men's Residence Hall A mW
Heating Plant 0. E Vv
Concordia
Clinic Facilities, Kitchen Staff Res.,
Maintenance Facilities E,A II, V
Women’s Residence Hall _. A Itt
Men’s Residence Hall _ A III 363,000
Library E ITI
New Faculty Dwellings —..._. _ A Ul
Tuckpoint, Sandblast Founders and
Kaeppel Halls _... —-—---_. E,A I
Relocate Faculty Res. A I
Baepler Hall, Remodel for Office,
Classroom Space _......-.-... E I, III
Library Stacks — E TIT
Edmonton
Classroom Add., Chapel Renovation E 1, 140,060
Men’s Residence Hall ~ - A Il 150,000
Women’s Residence Hall - A Wi 125,000
Additional Office Space _ E Til

Classification by Urgency and Source
of Funds for Capital Investments
at Synodical Schools
RESOLUTION 1-53
Report 123, IV, B, C, pp. 63—66, Reports and Memorials

Wuereas, Good stewardship demands wise planning
and cooperative consultation in the expenditure of funds
for capital investments at synodical schools; therefore
be it

Resolved, That the Synod approve the classification
of projects and the tabular listing as recommended by
the Board for Higher Education and revised by Com-
mittee 1; and be it further

Resolved, That the Synod authorize the Board for
Higher Education to recommend to the Board of Direc-
tors cf the Synod whatever adjustments within these
listings of allocation priorities other actions of this con-
vention or unexpected circumstances and developments
in the intervening years make necessary or desirable.

CopE
E — Educational
A — Auxiliary
I — To preserve, protect, modernize, or improve existing facilities
Ii — To reach a balanced campus development level
III — To increase plant capacity for essential functions
IV — To provide for other functions
Vv — To replace obsolete and outworn buildings and facilities

PRIORITY
2 3 4 5 6 7 8
For Plant
Provision To Synodical Funds
For 1963-1968 Be To Building from
Provision After Recon- Be and Loan Regular Locai
1966-1968 Reworking sidered Deferred Funds Budget Funds
275,000
350,000
200,000
50,000
400,000
150,000
400,000
175,000
390,000
360.000
50.000
150,000
392,000
$75,000
240,000
11,000
18,000
15,000
5,060
50,000