# LCMS Convention Workbook_St. Louis Missouri_1969_S201 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 4, SYNODICAL ADMINISTRATION (4-01) The President’s Report (After President Oliver R. Harms has read his re- port to the convention, it will be submitted to the floor committee on Synodical Administration and will be printed as delivered in the Proceedings of the con- vention.) (4-02) Report of First Vice-President An inspection tour of Central and South American mission opportunities on behalf of the President of the Synod was of special significance during the past bi- ennium. This tour included attending the Argentine District convention at Crespo, visiting synodical schools at Villa Ballester, Porto Alegre, Sao Leopoldo, Sao Paulo, and Mexico City and consulting with pastors and laymen relative to needs and opportunities for a wider proclamation of the Gospel in the rapidly growing cities and the vast rural areas of Argentina, Brazil, Venezuela, Guatemala. and Mexico. During the past biennium the following committees made necessary studies and rendered helpful reports: the Establishment and Maintenance of the Synod’s Offi- cial Roster: the Review of the Synod's Editorial and Periodical Policies; the Training. Certification. and Status of Lay Preachers: the Synod of Evangelical Lu- theran Churches-The Lutheran Church -—- Missouri Synod Union Committee. The First Vice-President served as chairman of the Division of Theology and Church Relations and repre- sented the President of the Synod on the Concordia Seminary, St. Louis, Board of Control; the Editorial Commission for Official Publications: the Commission on Fraternal Organizations; and the Commission on Worship. Work as chairman of the Colloquy Committee for the Pastoral and the Teaching Ministries continues to increase both in scope and in significance to the Synod. During the past 2 years 11 candidates were certified for the pastoral ministry, and 27 candidates were certified for the teaching ministry. Presiding over the 1967 and 1968 series of seven re- gional conferences, representing the President of the Synod at District conventions, in visits to campuses of the Synod's junior colleges, at pastor and teacher con- ferences, and on special assignments were pleasant ex- periences during the past biennium. ROLAND P. WIEDERAENDERS (4-03) Report of the Synod’s Board of Directors I. Administration A. Various sections of the synodical Handbook place upon the Board of Directors the responsibility of the general management and supervision of the Synod’s 201 business and legal affairs. The board is required to pro- vide for the coordination of the policies and directives of the Synod and to evaluate plans and policies with resulting recommendations to appropriate boards and commissions. It also is given specific duties in planning, in budgeting procedures, in synodical personnel policies, and in the management of the property of the Synod (see Handbook, pp. 49—55). B. Meetings. Bimonthly meetings were held as well as additional sessions which were arranged in connec- tion with other meetings which the Board of Directors was obligated to attend. The board also continued its recent policy of holding at least four or five joint meet- ings every year with other boards of the Synod to dis- cuss joint concerns. C. Organization. At its first meeting after the New York convention the board elected Dr. Oliver R. Harms as chairman, Mr. Jay Pfotenhauer as vice-chairman, and Dr. Herbert Mueller as secretary. The board ap- pointed the following subcommittees: 1. Committee for Division of Missions: William Buege. Walter Hinck, Paul Streufert. 2. Committee for Division of Parish Education and Services and Related Divisions: Harry Barr, W. Harry Krieger, Rupert Dunklau. 3. Committee for Division of Finance and Related Divisions: Jay Pfotenhauer, E. T. Bernthal, Carl Muh- lenbruch, Milton Isern, George W. Wittmer, Milton Carpenter. 4. Committee for Division of Higher Education: Ger- hardt Nitz, John Mueller, Walter Steinberg, Theodore F. Nickel. Ebenezer: Roland P. Wiederaenders, E. T. Bernthal, Rupert Dunklau, Carl W. Muhlenbruch, Gerhardt E. Nitz. Appointments. The board made, ratified, or con- curred in (depending on the specific Handbook require- ments) the following appointments: Executive Director: Dr. Walter F. Wolbrecht for 2 years Controller: Mr. Raymond C. Rauscher for 2 years Assistant Treasurer: Mr, Erwin Wesche for 2 years The following division chairmen for a term of 2 years: Higher Education: A. M. Ahlschwede Church Literature: O. A. Dorn Social Action and Welfare: Earl E. Haake Special Ministries: John E. Herrmann Missions: William H. Kohn Staff Services: Robert P. Hopmann (later replace- ment: William Barge) Parish Education and Services: Arthur L. Miller Division of Communications and Public Relations: Kenneth Lindsay