# LCMS Convention Workbook_St. Louis Missouri_1969_S 16 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) SYNODICAL ADMINISTRATION 49 will appreciate the fact that negotiations could be prejudiced by premature disclosure of details. The Board of Directors requests favorable action on the first conclusion. Furthermore, although the pur- chase of such properties has been made the responsi- bility of the Board of Directors in the Bylaws, the board is also desirous of a favorable reaction to its second conclusion. It is obvious, of course, that any further action on the part of the board and its negotiators re- garding its second conclusion is contingent on favorable action of the convention with respect to the first con- clusion: that the synodical headquarters remain in the St. Louis area. Boarp or Directors HERvERT MUELLER, Secretary (4-37U) To Retain Separate Commission for Mentally Retarded Wuereas, We believe that it would be a loss for the retarded children if the Commission on Services for the Mentally Retarded were merged with another board as proposed in “Restructure of Synodical Administrative Organization”; therefore be it Resolved, That the Commission for Services to the Mentally Retarded be retained as a separate commission under the reorganization; and be it further Resolved, That we support Memorial 4-16 on page 216 of the Convention Workbook. St, Luxe’s LUTHERAN CHURCH St. Louis, Mo. Joun B. Cuastonay, President Joun C. Apotr, Secretary CLarENcE H. PETERS, Pastor (4-38U) Documentation on Proposed Council of Auxiliaries (Overture 4-51U of the New York convention with its attached report of the Committee on Auvziliaries is printed below as resource material to evaluate the rec- ommendations of the Board of Directors given on page 204 (D) of the Denver Workbook. The action which the New York convention took on the report that fol- lows is also quoted on page 204.) To Create Council of Auxiliaries During the past biennium the Board of Directors felt constrained to carry forward the study of the relation- ships of the auxiliaries to the Synod recommended by the Survey Commissions and begun by the President in consultation with the Vice-Presidents. The Board of Directors further decided to carry on this study through the Council of Administrators. : Its special study committee, whose report and rec- ommendations are hereby transmitted to the delegate convention with the endorsement of the council, worked diligently toward its findings. In its June meeting the council heard the report, made it its own, and resolved to urge its adoption with delegation of authority to implement it quickly. Upon adoption changes and additions in Synodical Handbook regulations will be needed. The Commission on Constitutional Matters is authorized to develop the necessary changes and incorporate them. COUNCIL OF ADMINISTRATORS R. C. RAuscueEr, Secretary Report of Committee on Auxiliaries 1. Assignment The committee’s assignment was: to study, evaluate, and advise the Board of Di- rectors of The Lutheran Church — Missouri Synod through its Council of Administrators on the ob- jectives, functions, and relationships of auxiliaries to the Synod; so that there might be established the necessary relationships between the Synod and auxiliary orga- nizations to insure that the nature and scope of ac- tivities undertaken by them are coordinated. 2. Auxiliary Defined The committee submits the following as the definition of an auxiliary: an organization or continuing project which identifies itself with the Synod either alone or with other church bodies and has as its objective aiding the church, specifically in those areas of service which complement or supplement the mission of the church. It is an organization which is independent in its origin, administration, financial matters, and the establishment and evaluation of its own objectives, programs, and activities. It is voluntary in Christian membership and par- ticipation. 3. Basic Principles The committee concludes that the following basic principles govern the relationship of the Synod and its auxiliaries: a. Synodical auxiliaries have positive value and are to be encouraged when they complement and/or sup- plement the activities, services, and programs essential to the mission of the church, in the congregations, and in the Synod and its Districts. b. It is the responsibility of the congregations, through the Synod, to determine which activities, ser- vices, and programs are essential to the mission of the church and are not adequately being provided within the existing structure of the Synod. ce. Since the original aims and purposes of organiza- tions have a way of changing and the possibility always exists that they are no longer fulfilling a valid and