# LCMS Convention Proceedings_St. Louis Missouri_1969_S40 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 40 MINUTES OF THE CONVENTION national crises (TB 267—268, 9-19) was referred to the Board of Social Ministry for study and action. The Synod withheld judgment on the grape strike and boy- cott (TB 322, 9-20). It approved the appointment of a staff member for housing concerns (TB 215—216, 9-15). The resolution to adopt the policy statement on ac- creditation of welfare agencies (TB 266—267, 9-18) was referred to the Board of Directors for study and action in consultation with the Board of Social Ministry and with the agencies. This completed the work of Committee 9. Church Relations Chairman Lloyd Goetz presented the report of Com- mittee 3. The Synod asked that efforts be continued to seek reestablishment of fraternal relations with the Evan- gelical Lutheran Synod and the Wisconsin Evangelical Lutheran Synod (TB 338, 3-20). It referred Overtures 3-244, 3-245, and 3-246 (CW, pp. 189—190) to the CTCR for study and report (TB 338, 3-21). It encouraged the study of The Theology of Fellowship (TB 339, 3-22). It accepted Part II of the report of the CTCR (TB 339, 3-23). This completed the work of Committee 3. Constitutional Matters Chairman F. Niedner of Committee 5 announced that the Synod itself had to act on the overtures regarding the division of the Atlantic District. The Synod there- upon declined the overtures to divide this District, but by amendment (for TB 342, lines 47-48) resolved, “That the Board of Directors study the matter of the division of the Atlantic District according to the guidelines adopted at this convention (TB 120, 4-03, and TB 121 to 122, 4-04) and that the Board of Directors of the Synod present a definite proposal regarding the division of the Atlantic District to the 1971 convention of the Synod” (TB 342, 5-29). It realigned the Northern and Southern Nebraska Districts (TB 341--342, 5-28) and assigned District boundary lines in Kentucky (TB 207—208, 5-24). On TB 342, line 2, read “Deuel” for “Devel.” In order to reiterate the constitutional requirement that member congregations must be served by pastors and teachers belonging to the Synod, the convention adopted Bylaw 4.02 (TB 206—207, 5-23). Referenda not designated in the Constitution were declared un- constitutional (TB 204—205, 5-22), and changes in the Constitution to make them constitutional were denied (TB 340, 5-25; the third whereas was struck by amend- ment). All delegates to synodical conventions are to be elected by majority vote according to an amendment to the Handbook, Bylaw 1.53, adopted by the convention (TB 200, 5-16). The method of selecting delegates was referred to the Council of Presidents (TB 200—201, 5-17), and the question of representation at synodical and District conventions was referred to the President (TB 201, 5-18). Resolution 5-20 (TB 203) in answer to Overture 5-70U was referred to the Council of Presi- dents for action. The President was empowered to ap- point a study committee to clarify the final and binding nature of Board of Appeals decisions (TB 343, 5-30). Pleasant Hill Lutheran Church of Pleasant Hill, Oreg., and Hope Lutheran Church of Woodburn, Oreg., were accepted into synodical membership (TB 343, 5-31). Overture 5-68U was declined and the Council of Administrators asked to offer recommendations regard- ing principles to govern synodical elections and appoint- ments (TB 369, 5-32). The Synod adopted a revision of Handbook Bylaw 2.15 (and 3.35) (TB 370, 5-34) and accepted a revision of Bylaw 3.61b and 3.39b (TB 369—370, 5-33). The Synod declined Overture 3-44 (TB 340—341, 5-26). By a motion from the floor it resolved that Overture 2-31 (CW, p. 81) is answered by Res. 2-27, which holds that doctrinal statements of the Synod are to be honored. Many Thanks By formal resolutions, made, seconded, and adopted, votes of thanks were extended to: Dr. Oliver R. Harms for his handling of the conven- tion; The pages and hostesses; Dr. Richard R. Caemmerer for his essay; The secretaries and staff; The local committees, and choirs, and the organists. It was resolved to transmit to the Board of Youth Ministry for distribution the resolution on involvement and social action (8-11). Registration Chairman M. W. Lieske of Committee 16 announced that the attendance at the convention consisted of: 993 voting delegates 500 pastors as voting delegates 493 laymen as voting delegates 558 advisory delegates 61 youth representatives The report was adopted. Announcement The total amount collected for “world hunger” was $2,040. Closing Service The closing service was conducted by the Reverend Dr. Roland P. Wiederaenders, First Vice-President of the Synod. On the basis of Matt. 6:9-13 he spoke words of courage and encouragement. Dr. Harms closed the 48th convention of The Lutheran Church — Missouri Synod at 9:00 p.m. in the name of-the triune God. Cart S. Meyer, Assistant Secretary