# LCMS Convention Proceedings_St. Louis Missouri_1971_S150 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) RE DSSS/O|ESWO™GS T 7TzT7nGF 150 RESOLUTIONS every five or major fraction of the staff of an indi- vidual board or commission of the Synod may also attend. h of the Synod’s educational institutions b. Eac shall be represented at synodical conventions by resented at the synodical conventions by no more than two of its members, while each appointed board or commission of the Synod shall be repre- sented at the conventions by no more than one of its members, Standing exceptions shall be the Board of Directors, the Commission on Constitu- tional matters, and the Commission on Theology and Church Relations. Other exceptions must have the approval of the Board of Directors prior to each convention. d. No change. e. Each District Board of Directors shall be en- titled to send no more than two advisory represen- or its full-time executive staff. Be it further Resolved, That the present paragraph 1.61 e become 1.61f in these revisions and be amended to read: gates (1.57) and advisory representatives (1.61) shall be counted only once, either as advisory dele- Serve as advisory members of the convention in a single capacity only, not under both. Be it finally Resolved, That section 1.63 be captioned “Rights of Advisory Delegates and Representatives,” and be amended to read: 1.63 Rights of Advisory Delegates and Representatives a. Advisory delegates and representatives of the convention shall be entitled to the floor and may express their opinion the Same as voting members. _b. They shall be eligible to membership on com- erwise specified. and that section 1.27f be amended to read: f. All reports and overtures accepted by the President in accordance with the foregoing para- graph shall be referred to him to convention com- Pastors, teachers, and laymen shall be represented on all committees, . . . Action: Adopted (18). (A motion to refer this resolution to the Board of Direc- tors for study and report to the next convention failed.) To Change Bylaws re Staff Officers in Elective and Appointive Positions RESOLUTION 4-42 Report 4-09, I (CW, p. 215) Wuereas, The Denver convention (Proceedings, Res. 4-31) instructed the President of the Synod to appoint @ committee to study the feasibility of synodical and District staff officers serving on synodical and District boards and commissions; and Wuereas, It is in the best interest of the church to involve as many of its members as possible on its boards and commissions; therefore be it Resolved, That this convention accept the recom- mendation of the Committee on Organization that Bylaw 2.15 c become 2.15 d and that 2.15¢ now read: c. Staff officers on both the synodical and Digs- trict levels shall be eligible to serve only on those synodical and District boards and commissions that are unrelated to their vocational responsibilities, Action: Referred under omnibus resolution to Board of Directors for study and report to next convention. To Continue the Armed Forces Commission RESOLUTION 4-43 Report 4-04, IV, B (CW, p. 202); Overtures 4-31—4-44 (CW, pp. 222—225) Resolved, That the Bylaws governing the organiza- tion, function, and administration of the Armed Forces Commission (synodica] Handbook XV, B, pp. 211—213) remain unchanged; and be it further Resolved, That this convention instruct the Board be it further Resolved, That the office of the executive secretary continue to be located in Washington, D, C.; and be it further Resolved, That the Board of Directors be authorized to take such action, as in their judgment, the study in- dicates, Action: Adopted (13). To Decline Overture 4-71 (Re Principle of Compatibility ) RESOLUTION 4.44 Overture 4-71 (CW, p. 230) WHEeREas, Adequate and balanced procedures exist in the Synod with Proper checks and balances for the se- lection of those chosen for synodical service; and Wuereas, There is no documentation or substantia- tion for the allegations; therefore be it Resolved, That Overture 4-71 be declined. Action: Referred under omnibus resolution to Board of Directors for study and report to next convention,