# LCMS Convention Proceedings_St. Louis Missouri_1965_S136 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 136 RESOLUTIONS — COMMITTEE 6 cedures in appeal cases shall be prepared and published by the Synod’s Board of Appeals; and Wuereas, The concerns expressed in Overture 4-48 may be taken care of in these rules; therefore be it Resolved, That no action be taken on Overture 4-48, and that the concerns expressed in this overture be pre- sented to the Synod’s Board of Appeals. Action: This resolution was referred to the Synod’s President. To Thank the Commission on Constitutional . Matters RESOLUTION 5-41 Wuereas, The Commission on Constitutional Matters has rendered faithful and valuable service to the Synod during the past triennium; and Wuereas, The commission has been most helpful to this delegate convention of the Synod through sugges- tions, guidance, and clear interpretation of the Synod’s Constitution and Bylaws; therefore be it Resolved, That we extend our sincere thanks to the Commission on Constitutional Matters. Action: This resolution was adopted. Herbert J. Kuenne, chairman of Commission on Constitutional Matters, receives the Christus Vivit award of Concordia Seminary from Dr, Alfred O. Fuerbringer, seminary president. To Limit Administrative and Other Duties of the President of the Synod RESOLUTION 5-42 Overture 4-51 Un (URO, pp. 14, 15) Wuereas, The duties of the President of the Synod are clearly specified in the Constitution; therefore be it Resolved, That we thank the brethren for their con- cern but that no action be taken on Overture 4-51 Un. Action: This resolution was referred to the President. COMMITTEE 6 — Higher Education To Adjust Terms of Office of Certain Members of Boards of Control RESOLUTION 6-01 Overture 6-42 (CW, pp. 258, 259) Wuereas, At the 1962 convention of The Lutheran Church — Missouri Synod it was resolved that, after 1965, conventions of the Synod shall be held biennially rather than triennially; and Wuereas, The biennial conventions of the Synod will be held in odd-numbered years, and terms of some members of boards of control presently expire in even- numbered years; and Wuereas, It is necessary to make some provision to coordinate terms of office expiring in even-numbered years with the election to be held in odd-numbered years; therefore be it Resolved, That the term of office of any member of any board of control which, under prior election pro- cedures, would expire in an even-numbered year shall be extended automatically for one year so as to expire in the following year, when the biennial convention of the Synod is held. Action: This resolution was adopted. Re District Student Aid Commitments RESOLUTION 6-02 Overture 6-29 (CW, p. 253) Resolved, That Overture 6-29 be referred to the Council of Presidents for study and appropriate action. Action: This resolution was adopted. Report of Committee on Colloquies for the Pastoral Ministry with “Handbook” Changes RESOLUTION 6-03 Report 6-03 (CW, pp. 203, 204) Resolved, To adopt the Handbook changes as listed in the report; and be it further Resolved, To adopt the report with gratitude to God