# LCMS Convention Proceedings_St. Louis Missouri_1969_S105 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) A ah Ear pdt ata ea DN _—_— RESOLUTIONS 105 agenda for the meeting of the commission (Handbook 9.11c); therefore be it Resolved, That the officers of the Fiscal Review Com- mission be instructed to give serious study in their plan- ning of the agenda for the meetings of this commission in accordance with the suggestions made in Overture 4-23. Action: Referred to Board of Directors for action (16). To Give Representation to Minorities on Synodical and District Boards and Commissions RESOLUTION 4-17 Overture 4-32 (CW, p. 221) Wuereas, The concept of the communion of saints implies the participation of all of the church’s member- ship in its life and work; and Wuereas, Christian stewardship, integrity and broth- erly love require that all talents within the church’s membership be used; and Wuereas, The witness of the church in society is strengthened by representative involvement at respon- sible levels of all of its members; therefore be it Resolved, That the Synod instruct its officials to give Special attention to representation of minority groups within its membership at policy-making and adminis- trative levels of the Synod, its Districts, and congrega- tions. Action: Adopted (12). To Follow Established Procedure in Investigating Several Complaints RESOLUTION 4-18 Overture 4-39U (URO, p. 53) Wuereas, “Taking part in the services and sacra- mental rites of heterodox congregations or of congre- gations of mixed confession,” and other forms of un- ionism (Constitution, Art. VI), as well as deviations in practice from the Synod’s position on the lodge (Hand- book 14.07, pp. 213—214), are matters of serious con- cern; and , Wuereas, Allegations concerning the violation of these requirements and negligence in their enforce- ment have been made; therefore be it Resolved, That the individual proposing the inves- tigation of these complaints be advised to follow estab- lished procedure as set forth in the synodical Hand- book (Art. XIII, p.24, and 5.31, p. 113). Action: Adopted (13). To Retain Pattern of Biennial Conventions RESOLUTION 4-19 Overture 4-07 (CW, p. 212) Wuereas, The present convention is only the second convened biennially; and Wuereas, There has been insufficient time and op- portunity to test adequately the effectiveness of bien- nial conventions; therefore be it Resolved, That the Synod decline to return to the triennial convention pattern at this time; and be it also Resolved, That the Council of Administrators, under the direction of the President of the Synod, be re- quested — a) to evaluate the experience of the two biennial conventions already convened; and b) to explore the possibility of programing the Presentation of the various aspects of the work of the Synod on a staggered basis in successive conventions; c) to explore ways of streamlining convention pro- cedures or of finding a substitute method for conduct- ing the Synod’s business because of the great and in- creasing cost of the conventions and in the interest of good stewardship. Action: Adopted as amended (13). (Amendment: Paragraph c of the second resolved was added.) To Retain Identity of Commission for Services to the Mentally Retarded RESOLUTION 4-20 Overtures 4-16 to 4-19 (CW, pp. 216—217); 4-34U, 4-35U, 4-37U (URO, pp. 48—49) Wuereas, The incidence of mental retardation pre- sents the church with an opportunity for ministry of considerable dimensions; and Wuereas, Problems associated with mental retarda- tion demand the kind of specialized attention on the part of the Synod that can be given only through a re- sponsible board or commission; and Wuereas, The Synod’s Commission for Services to the Mentally Retarded is a comparatively young com- mission, having been in existence only since 1962 and with a full-time executive only since 1967; and Wuereas, The commission in this short time has established a respectable record of ministry by alerting the Synod to possibilities of mission to the mentally retarded; and Wuereas, The major thrust of the commission’s work is in the area of education rather than administration of institutional programs; therefore be it Resolved, That the Commission for Services to the Mentally Retarded retain its identity as a commission; and be it also Resolved, That the commission be moved from the Division of Missions and Special Ministries and be at- tached to the Division of Parish Education and Services. Action: Adopted (5 ). cobra Ry ee