# LCMS Convention Proceedings_St. Louis Missouri_1965_S133 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) CONSTITUTIONAL MATTERS, MEMBERSHIP APPLICATIONS 133 government shall be recognized. A Board of Appeals may therefore only review the action of the congregation accord- ing to the Word of God and shall either uphold the action of the congregation or advise the congregation to review and revise its action. If the congregation does not revise its ac- tion, the other congregations of the Synod shall not be required to respect such action, and the District shall take such action with respect to such congregation as it may deem necessary. 5.65 Decision Final and Binding In all cases other than those which arise from the decision of a congregation pursuant to Section 5.21 b, the decision of the Board of Appeals of the Synod and of the District (where no further appeal is taken) shall be final and binding upon all concerned. F. DEFINITIONS 5.71 Terms as Used in This Article a. “Organization owned and controlled by the Synod” shall be construed to include any board, department, division, committee, or commission of the Synod, Radio Station KFUO, Concordia Historical Institute, The Lutheran Church — Mis- souri Synod Foundation, Concordia Publishing House, and all educational institutions operated by the Synod, but shall not for the purposes of this Article include the Districts of the Synod. b. “Member of the Synod” shall include any individual or congregation holding membership in the Synod within the meaning of Article V of the Constitution of the Synod. ce. “Position” shall include (1) membership on a board or commission, (2) status as an officer (including a Circuit Counselor), and (3) any executive or administrative employ- ment, regardless of whether the position was filled by elec- tion, appointment, or call. Action: This resolution was adopted after it had been noted that Paragraph 5.0la now requires two instead of three lawyers. Note: This resolution intends (though it does not spe- cifically state so) that all of Chapter V of the Bylaws (in- cluding sections 5.81 to 5.185) be replaced by the above. Ordination of the Reverend Herman Otten and Status of Trinity Lutheran Church New Haven, Mo. Overture x-1 RESOLUTION 5-29 Wuereas, Overture X-1 makes two requests: 1. “That the 1965 Detroit Convention of The Lu- theran Church — Missouri Synod order Concordia Seminary to recognize Pastor Herman Otten as a properly ordained pastor within The Lutheran Church — Missouri Synod; 2. “That The Lutheran Church — Missouri Synod recognize Trinity Lutheran Church, New Haven, Missouri, as a congregation in good standing within the Missouri Synod”; and Wuereas, The synodical Handbook mentions as part of the requirements for ordination: “He shall have received endorsement by the proper faculty or the Committee on Colloquies” (4.15a, 2); and: “The Dis- trict President shall approve the request for ordination” (415 b, 3); and Wuereas, Neither of these requirements of the synodical Handbook has been met by the Reverend Herman Otten; and Wuereas, According to the statement of the Synod’s Board of Appeals in the case of Trinity Lutheran Church, New Haven, Mo., the charges filed against this congregation by the Western District on April 26, 1963, are still pending; therefore be it Resolved, That both requests of Overture X-1 be declined. Action: This resolution was adopted. The Herman Otten Case Overture X-2 RESOLUTION 5-30 Wuereas, Overture X-2 suggests steps for reopening the Herman Otten case; and Whereas, The Cleveland convention accepted the ruling of the President of the Synod that the case of Herman Otten was closed; therefore be it Resolved, That Overture X-2 be declined. Action: This resolution was adopted. To Amend “Handbook” Section 6.83 and Add New Section 6.85 RESOLUTION 5-31 Overtures 4-33 (CW, p. 167); 2-47 M (TB, p.6) Wuereas, The President of the Synod has the super- vision of the doctrine and the administration of all such as are employed by the Synod (Constitution, Article XI, B. 1. b); and Whereas, The method of carrying out this responsi- bility with respect to the faculties of the educational institutions of the Synod is not adequately set forth; therefore be it Resolved, That Handbook Section 6.83 be amended to read: 6.83 Negligency, Inefficiency, etc. The Board of Control, upon report of the president of the institution or upon its own initiative, shall investi- gate the facts and circumstances when any member of: the administrative and teaching staff is properly charged (1 Timothy 5:19) with being dilatory, neglectful, or inefficient in his duties, or with being guilty of con- tumacious refusal to cooperate with the president of the institution and officers of the Synod to such an extent as will injure or interfere with the purpose and objectives of the institution, or with conduct unbecom- ing a Christian. It shall then render a decision and determine upon such further action as may be needed. and be it further Resolved, That a new Section 6.85 be added: 6.85 Ungodly Life; False Doctrine The Board of Control, upon report of the president of the institution, or upon request of the President of the Synod submitted through the president of the insti- tution, or upon its own initiative, shall investigate the facts and circumstances when any member of the faculty is properly charged (1 Timothy 5:19) with having given offense by an ungodly life or is charged with promulga- tion of and persistent adherence to false doctrine. It shall then render a decision and report its findings to the District President and to the Synod President. If in the judgment of the President of the Synod proper action