# LCMS Convention Proceedings_St. Louis Missouri_2010_S34 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 34 MINUTES OF THE CONVENTION were formally added to the Board of Directors slate by formal motions to amend the slate . Committee 3: Theology and Church Relations Committee 3 Chairman Jon Diefenthaler, President of the Southeastern District, called attention to Res . 3-01A, “To Commend ILC and Task Force Statements as Responses to the 2009 ELCA Churchwide Assembly Actions” (TB, pp . 424f .) . He invited CTCR Executive Director Joel Lehenbauer to speak of the work of the specially appointed task force to address this matter . Samuel Nafzger added words regarding the International Lutheran Council statement in this regard (CW, p . 66) . After Res . 3-01A was formally introduced, a motion to call the question followed immediately and was carried [Yes: 907; No: 228] . The resolution was adopted as presented [Yes: 1,133; No: 35] . Res . 3-02A, “To Support Confessional Lutheranism at Home and Abroad” (TB, pp . 359f .), was introduced by the committee . Again, debate was quickly terminated [Yes: 814; No: 336], and the resolution was adopted as presented [Yes: 1,093; No: 61] . Res . 3-03, “To Cooperate in Externals with Theological Integrity” (TB, pp . 65f .), was introduced by the committee . After brief discussion, a motion to terminate discussion did not carry [Yes: 727; No: 420], and discussion continued . An amendment was introduced to delete the words “the next convention” in line 46 (p . 66) and replace them with the words “July 13, 2011 .” After discussion of the proposed amendment, a motion to end debate on the motion to amend was carried [Yes: 932; No: 209], and the amendment was adopted [Yes: 783; No: 359] . After further discussion of the resolution as amended, a motion was introduced to consider Ov . 3-05 (CW, p . 166) as a substitute resolution . The assembly declined to consider the substitute [Yes: 495; No: 653] . Discussion of Res . 3-03 will continue when Committee 3 next reports . Session 7 Wednesday a.m.—July 14, 2010 Call to Order/Opening Devotion President Kieschnick called the convention to order and asked convention chaplain Glen Thomas to introduce the morning devotion leader, Rev . Wayne Knolhoff, LCMS Director of Stewardship Ministry . Prompted by 1 John 4:19– 21, the theme of his devotion was “The Mark of the Christian Steward Is Love .” He reminded the convention that the word love has many meanings and applications, but God’s love is above all, for it describes His very being, observed in His creation and our redemption and sanctification . So also our stewardship should include all that we do, centered in love, the mark of Christian stewardship—love for God and love for fellow men . Video Greeting: ILLL Mick Onnen, President of the International Lutheran Laymen’s League, brought greetings to the convention via video . He spoke of the pride the ILLL holds as an auxiliary of 2010 Convention Proceedings the LCMS and spoke of many of the ministries of the league, including its 80 years of preaching ministry by Lutheran Hour speakers . With current Lutheran Hour Speaker Rev . Ken Klaus retiring, a search is underway for the next speaker . Committee 3: Theology and Church Relations The chair called on Committee 3 Chairman Jon Diefenthaler to continue his committee’s presentation of its convention actions . He introduced John Nunes, President and Chief Executive Officer of Lutheran World Relief, to comment on Res . 3-03 (TB, pp . 65f .) . He expressed thanks for the widespread and varied support in the LCMS for Lutheran World Relief, an important intersection of LCMS/ELCA human care efforts . He assured the delegates that ELCA decisions have not negatively impacted the work of his agency . He urged delegates to think of the stewardship concerns associated with any “unbundling” of current joint efforts . The convention returned to discussion of Res . 3-03 . An amendment was proposed to delete the words “and conscience” from line 28 of page 65 . The chair ruled the motion out of order, the words in question a part of a quotation from the Synod’s position . An amendment was proposed to add a final resolve “that the President of the Synod, the Praesidium, and the Council of Presidents develop a plan to sever those joint actions with the ELCA to present to the next Synod convention if the ELCA does not listen to the pleading of their brothers and sisters from the Word of God .” During discussion of proposed amendment, an amendment to the amendment was proposed to insert the word “contingency” before the word “plan .” This change was agreed to by the maker of the amendment as a friendly amendment . Twenty minutes of discussion time having elapsed, the chair asked the assembly whether it wished to terminate debate . Debate was not ended [Yes: 614; No: 505], and discussion continued . A subsequent motion to terminate debate on motion to amend was carried [Yes: 863; No: 165], ending debate . The motion to amend was not carried [Yes: 415; No: 723], and the assembly returned to discussion of the resolution . A motion to strike the word “Lutheran” from line 36 (p . 66) was accepted by the floor committee as a friendly amendment . As discussion continued, a motion to replace the date “July 13, 2011” with “September 1, 2011” at the end of the final resolve (p . 66) was ruled an improper motion unless changed to a motion to reconsider the amendment made earlier . The assembly was asked whether it wished to reconsider the earlier amendment and declined [Yes: 400; No: 708] . As discussion continued on Res . 3-03 as amended, the Orders of the Day were called by the chair . Committee 8: Synod Structure and Governance Res . 8-02A, “To Restore Circuits to Their Primary Purpose” (pp . 517f .), was introduced by the committee . In the discussion that followed, the committee replaced the words “rostered member” in line 24 with “pastor of the congregation .” An amendment was introduced to insert in line 35 an amended version of the new Bylaw 5 .1 .2 proposed by the committee (TB, p . 318), to read as follows: “Districts shall