# LCMS Convention Proceedings_St. Louis Missouri_2010_S37 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) MINUTES OF THE CONVENTION • Andrew Smith [Yes: 356; No: 561] (failed to be nominated) • Dustin Parker [Yes: 347; No: 529] (failed to be nominated) • Michael J . Roth [Yes: 310; No: 597] (failed to be nominated) • Noreen Linke, for Board of Regents, Austin [Yes: 541; No: 297] • C . Bryan Wolfmueller, for Board for National Missions [Yes: 606; No: 332] • John E . Mierow, for Board of Regents, Bronxville [Yes: 633; No: 321] • James Tallmon, for Board for National Missions [Yes: 606; No: 332] • Jim Saalfeld [Yes: 268; No: 638] (failed to be nominated) • David Burgess, for Board of Regents, Irvine [Yes: 491; No: 465] • Klemet Preus, for Board of Regents, Mequon [Yes: 604; No: 392] • Linda Stoterau, for Board for National Mission [Yes: 636; No: 397] • Jonathan A . Dorr, for Board of Regents, Fort Wayne Seminary [Yes: 592; No: 364] • Jeffery Skopac [Yes: 229; No: 713] (failed to be nominated) • Mark Manning, for Board for National Mission [Yes: 591; No: 392] The initial time period for floor nominations having elapsed, the chair asked the assembly whether it wished to end nominations . The assembly agreed [Yes: 743; No: 309] to end the nominating process . Memorial Service The Orders of the Day called for a service of thanksgiving commemorating the life and service of the ordained and commissioned servants of the Lord who died during the past triennium . The service was led by convention chaplain Glen Thomas . His message, “Knowing the Way,” was based on John 14:1–7 . Committee 4: Administration and Finance Committee 4 Chairman Donald Fondow called attention to Res . 4-17, “To Address Student Indebtedness” (TB, pp . 363f .) . Discussion continued from Session 5 until a motion to end debate was introduced and carried [Yes: 899; No: 169] . Res . 4-17 was adopted as changed [Yes: 1,007; No: 80] . Res . 4-04A, “To Study Higher Education System and Bring an Action Plan to the 2013 LCMS Convention” (TB, p . 426], was introduced by the committee . During discussion, an amendment was introduced to replace “13” with “10” in line 26 . The committee suggested changing the “10-member” to “eleven-member,” which was agreed to by the maker of the amendment and accepted as a friendly amendment by the committee . A motion to end debate was carried [Yes: 962; No: 131], and Res . 4-04A was adopted as changed [Yes: 990; No: 121] . Res . 4-10, “To Return LCEF Bylaw 3 .6 .4 .4 to Pre-2004 Wording” (TB, pp . 87f .) was introduced by the committee . After brief discussion, a motion to terminate debate was carried [Yes: 1,052; No: 28], and Res . 4-10 was adopted as presented [Yes: 1,065; No: 19] . Res . 4-13, “To Change Auxiliary Terminology” (TB, p . 90), was introduced by the committee . A motion to end debate 37 without debate was carried [Yes: 994; No: 90], and Res . 4-13 was adopted as presented [Yes: 1,007; No: 48] . Res . 4-09, “To Amend Bylaw 3 .1 .7 re Convention Committees” (TB, p . 87), was introduced by the committee . A friendly amendment on line 29 adding the word “floor” before the word “committees” was agreed to by the committee . A motion to end debate was carried [Yes: 1,033; No: 58], and Res . 4-09 was adopted as changed [Yes: 1,073; No: 49] . Res . 4-11, “To Provide Definition for Term ‘Operating Board’ ” (TB, pp . 88f .), was introduced by the committee and adopted [Yes: 1,073; No: 20] after the committee replaced the word “program” in line 8 (p . 89) with the word “mission .” Res . 4-14, “To Amend Bylaw 1 .5 .3 re Agency Meetings” (TB, pp . 90f .), was introduced by committee and adopted without discussion [Yes: 1,089; No: 19] . Fan into Flame Report Vice-President William Diekelman provided a report of the Fan into Flame campaign, authorized by the 2004 convention, with a goal of raising $100 million to support the Ablaze! initiative . In his report he noted that the campaign has raised $58,900,172 as of July 1, 2010 . A video presentation was incorporated into his report which reminded the convention of the goals of the initiative, noting that the Synod is well underway to accomplish these goals . Special Presentation LCMS World Mission Executive Director Tom Zehnder made a special presentation focusing on the area of financial stewardship related to Fan into Flame . Representatives from Mountainside Lutheran Church of Linville, North Carolina; Prince of Peace Lutheran Church of Springfield, Virginia; and Immanuel Lutheran Church of Cedarburg, Wisconsin, were recognized for their significant amounts of support through the Fan into Flame campaign . The district presidents were also asked to the podium in recognition of their support in their districts . Committee 1: Missions Committee 1 Chairman Ken Hennings, President of the Texas District, introduced the work of his committee and introduced Res . 1-01, “To Celebrate Fan into Flame Blessings and Commit to Its Completion” (TB, p . 50) . A motion to end debate without debate was carried [Yes: 848; No: 185], and Res . 1-01 was adopted as presented [Yes: 819; No: 221] . Res . 1-05, “To Affirm and Encourage Our Military Chaplains” (TB, pp . 53f .), was introduced by the committee . During the discussion of the resolution, a delegate expressed personal thanks to chaplains serving our nation’s Armed Forces, prompting a standing ovation by the assembly in recognition of the service of military chaplains . Res . 1-05 was adopted as presented [Yes: 1,094; No: 2] . Res . 1-06, “To Encourage Participation in Operation Barnabas” (TB, p . 54), was introduced by the committee . During discussion, nearly all delegates responded to the chair’s question: “How many delegates have family members 2010 Convention Proceedings