# LCMS Convention Proceedings_St. Louis Missouri_1971_S172 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 172 RESOLUTIONS present at the hearing at all times. Opportunity for cross-examination shall be afforded. m. The hearings committee shall forward its findings to the accused, to the president, and to the Board of Control. n. After the findings of the hearings committee have been conveyed to the Board of Control, the Board of Control, after hearing whatever additional witnesses it may desire to hear and investigating all pertinent evidence, shall render a decision. This decision shall in no case be rendered without giving the accused a personal hearing, with right of coun- sel, and with adequate opportunity for the prepara- tion of a response to the charge. o. If the decision of the Board of Control is that the accused is to be removed from the faculty, the Board of Control shall formally, in writing, notify the accused that his appointment to the faculty is being terminated and shall specify the effective date of the termination. 6.79 Procedure re Other Causes a. If a member of the faculty is to be formally charged with professional incompetency, incapac- ity for the performance of duty because of physical, mental, or emotional disabilities, refusal to cooper- ate, or neglect of, or refusal to perform, duties of office, with the intent that he be removed from office, the complainant shall in every case be the president of the institution. b. In such cases the necessary procedures shall include all procedures enumerated in 6.78, d through o. 6.80 Appeal a. When a faculty member has been officially notified that his appointment to the faculty is being terminated for cause, he may, within 30 days of the day on which he received official notice of the ter- mination, file an appeal with the Board for Higher Education. The appeal to the Board for Higher Education shall be based on the record, and shall not be a hearing de novo. b. If the Board for Higher Education concurs with the Board of Control, it shall so notify both the Board of Control and the accused. If the Board for Higher Education finds that the Board of Con- trol erred in its procedure or conclusions, it shall remand the case to the Board of Control for a re- hearing or other appropriate action. ce. If the Board of Control shall resolve to drop a complaint against a faculty member or if it ren- ders a decision not to remove an accused person from his faculty position, the complainant shall have no recourse, except that if the accused is a pastor or teacher and the charge is one for which the accused may be expelled from the Synod, the complainant may file a complaint with the appro- priate District President, and thereafter follow the procedures outlined in Handbook 5.31 (p.112) even involving the synodical President if necessary. 6.79 (The number only of existing 6.79 should be changed to 6.83.) 6.81 (Delete) 6.83 (Delete) 6.59 Faculty Organization and Meetings f. The faculty shall elect a standing hearings committee (see 6.78h) or assign the functions of such a committee to another standing committee. Action: Referred to Board of Directors for further Study (17). (This action was proposed by the floor committee chair- man. Before acting, the delegates resolved to hear the Exec- utive Secretary of the Board for Higher Education. After the motion had carried to refer this resolution, the conven- tion heard a protest from the floor against open-ended inti- mations. A delegate made a motion for a rising vote of re- pentance for making or listening to allegations against fe]- low Christians. Many stood when the affirmative was called. The negative was not called.) To Continue St. John’s College, Winfield RESOLUTION 6-02 Overtures 6-30, 6-87—6-136 (CW, pp.315, 328—339) Wuerras, The Synod must and should at various times study our program of higher education, taking into consideration rising costs, needs, etc.; and Wuereas, The Board for Higher Education has ex. pressed its intention to consolidate St. John’s College, Winfield, Kansas, with other area synodical schools; and Wuereas, The Board for Higher Education in its recommendation to consolidate Winfield with other ex- isting colleges states that this recommendation has not been adopted by the local Board of Control, nor pre- sented to the synodical Board of Directors, and the Council of Presidents for their approval as specified in the synodical Handbook, thus indicating that a final dis- position of the issue has not been made; therefore be it Resolved, That St. John’s College be encouraged to continue its present curricular offerings and programs on its campus in Winfield, Kansas, and that such offer- ings and programs be mutually reviewed by the Board of Control of St. John’s College and the Board for Higher Education for the purpose of evaluating and projecting alterations and changes; and be it also Resolved, That the Board for Higher Education and the Boards of Control of St. John’s College, Winfield, Kansas, St. Paul’s College of Concordia, Missouri, and Concordia College of Austin, Texas, meet together to determine the needs of the geographic area served by these colleges and to employ the procedures by which these needs and the objectives of Christian higher edu- cation for the kingdom of God in our Synod may be met. Action: Adopted (3). To Appoint Board for Higher Education RESOLUTION 6-03 Overtures 6-22—6-24 (CW, pp. 313—314) Wuereas, The present procedure of appointing mem- bers to the Board for Higher Education has proven sat- isfactory; therefore be it Resolved, That Overtures 6-22, 6-23, and 6-24 re- spectfully be declined, Action: Withdrawn by committee (8). (See Resolution 4-35.) To Train Additional Black Clergy RESOLUTION 6-04 Overtures 6-44, 6-49 (CW, pp. 319, 320) Wuereas, The Synod recognizes the need for addi- tional well-trained black clergy; and