# LCMS Convention Proceedings_St. Louis Missouri_1962_S162 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) SPECIAL MINISTRIES AND MISCELLANEOUS 161 Wuereas, Foreign-language lip syrchronization can be prepared for existing films at a moderate cost by way of preparing for the early inauguration of indigenous program production; and Wuereas, A Spanish-language pilot film has been circulated in Venezuela by the Synod’s Lutheran Tele- vision Productions Board with encouraging results; therefore be it Resolved, That we encourage the Lutheran Televi- sion Productions Board, in cooperation with the Board for Missions in North and South America, the Board for World Missions, and the Missionary Board of the Synodical Conference, to prepare a series of foreign- language sound tracks of “This Is the Life” for showing in other countries. Action: This resolution was adopted. To Accept Report of Operating Board of Radio Station KFUO RESOLUTION 12-17 Report 1105, pp. 374—376, Reports and Memorials Resolved, That the report (exclusive of the Memo- rial) which describes the service of Radio Station KFUO to area congregations, synodical Districts, missionaries, pastors and congregations, seminary students, radio missions, chaplains, and homes be accepted with thanks. Action: This resolution was adopted. To Adopt Proposed Recommendations for Functions of KFUO Operating Board RESOLUTION 12-18 Report 1105, “Memorial,” p. 376, Reports and Memorials Wuereas, The memorial offered by the KFUO Oper- ating Board, outlining the functions of the board, is an adequate guide; and Whereas, The Synodical Survey Commission con-~ curred with the recommendations in said memorial ex- cept for several minor details; therefore be it Resolved, That in the present synodical Handbook, Article XII, B, section 12.11, be reworded as printed in Reports and Memorials, page 376, paragraphs A, B, C, D, E, F, G, and H, with additions in G, 3: “Develop and provide, through its Radio and Television Extension Service, such recordings, program material, scripts, aids, films, and counsel as will encourage and help congrega- tions and pastors in broadcasting and telecasting the Gospel in their areas”; and in G, 4: “Assist in the train- ing for use of radio and television as media in the church’s educational program for the ministry and mis- sionary service”; and be it further Resolved, That the change which this Memorial brings about in the synodical Handbook be referred to the Committee on Constitutional Matters. Action: This resolution was adopted. Refusal to Consider RESOLUTION 12-19 Unprinted Memorial 718 A Wuereas, Unprinted Memorial 718 A is unsupported by evidence; therefore be it Resolved, That we decline to consider this Memorial. Action: This resolution was adopted. COMMITTEE 13 — Special Ministries and Miscellaneous Report of the First Vice-President RESOLUTION 13-01 Report 1101, p. 364, Reports and Memorials Wuereas, The First Vice-President of our Synod, the Reverend Dr. Oliver R. Harms, has served his Lord and the church faithfully and well during the past trien- nium; therefore be it ; Resolved, That we receive his report with gratitude and appreciation, that we thank him for his untiring zeal, and that we implore the Holy Spirit to give him health and guidance for his important tasks in the fu- ture. Action: This resolution was adopted. Report of the Concordia Historical Institute RESOLUTION 13-02 Report 1106, p.377—380, Reports and Memorials Wuereas, The Concordia Historical Institute per- forms many valuable services, especially in the preser- vation of the records and historical data of the Synod and in the publication of the Concordia Historical In- stitute Quarterly and other bulletins; and Wuereas, Under God, the Institute has been instru- mental in creating and maintaining a greater interest in the history of the Synod and is endeavoring to lead the members of our Synod into a deeper understanding and appreciation of its revered past; therefore be it Resolved, That we receive the report of the Con- cordia Historical Institute and commend the Institute, its director, and its Board of Governors for their con- secrated efforts and for their concern in collecting and preserving those materials which manifest the mercy and kindness of a gracious God to our Synod; and be it further Resolved, That we express our gratitude to all boards, agencies, commissions, congregations, and individuals who have contributed financially and materially to the maintenance and extension of this important service, especially to the Lutheran Laymen’s League for its con- tinued generous support of the Institute’s extensive microfilm program, which at present contains more than 40,000 feet of valuable film; and be it finally