# LCMS Convention Proceedings_St. Louis Missouri_1971_S173 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) i ' t RESOLUTIONS 173 Wuereas, An effective ministry requires adequate formal training as well as field work; and Wuereas, Apprentice training fails to provide fully adequate training for an effective ministry; therefore be it Resolved, That Overtures 6-44 and 6-49 respectfully be declined; and be it also Resolved, That the Board for Higher Education be urged to implement immediately a special program of training for such ministry at existing synodical schools, especially at Alabama Lutheran Academy and College at Selma, Alabama. Action: Adopted (3). To Decline Overture 6-26 (Terms of Board of Control Members) RESOLUTION 6-05 Overture 6-26 (CW, p. 314) Wuereas, Synod’s Handbook 2.07b already states, . .. members of all synodical boards shall be ineligible for reelection or reappointment to the same board after a) serving a total of three complete terms... ;” and “ Wuereas, This Handbook provision is considered to be adequate; therefore be it Resolved, That Overture 6-26 respectfully be de- clined. Action: Adopted (3). To Limit Faculty Committees RESOLUTION 6-06 Overtures 6-42, 6-50 (CW, pp. 317, 321) Wuereas, Faculty committees do not establish policy, but only recommend policy; and Wuereas, Faculties and Boards of Control may wish to secure suggestioris from students through faculty committees in which students hold membership; there- fore be it Resolved, That Overtures 6-42 and 6-50 respectfully be declined; and be it also Resolved, That our synodical schools be encouraged to continue to invite representatives of the student body to serve on faculty committees where this is desirable. Action: Adopted (3). To Retain Present Procedures for Electing Presidents of Synodical Schools RESOLUTION 6-07 Overtures 6-34—6-37 (CW, pp. 316—317) Wuereas, The synodical Handbook permits the fa- culty committee in the election of a president to furnish to electors biographical sketches on candidates prior to the meeting of the electors and also permits the electors the right to interview the candidates; and Wuereas, The Handbook (6.117) allows for amend- ing the list of candidates suggested by the faculty com- mittee, by mutual consent with the electors; and Wuereas, The Handbook allows the electors to re- ject the list submitted by the faculty committee and to request additional names; therefore be it Resolved, That the request to adopt a new method of electing college presidents be respectfully declined; and be it also Resolved, That electors be encouraged to take ad- vantage of avenues open to them; to study biographical data prior to the meeting of the electors; to take suffi- cient time to interview candidates; and to consult with the faculty committee for amending the list by mutual consent before the election takes place. Action: Adopted (13). (After considerable discussion in Session 3 a motion to recommit failed. Another motion to recommit with instruc- tions to involve more fully the Board of Control was made in Session 8 and failed in Session 13. Finally, by a standing vote of 381 to 408 an amendment was defeated to substitute for the two resolveds Point 2 of Overture 6-34 which read: “That Section 6.117 of the present Handbook be amended to read: ‘... and after due consideration of the recommenda- tions and statements of qualifications submitted by the fac- ulty committee and others on behalf of all nominees, or of objections to any, there shall be elected from the list of can- didates nominated by the congregations of Synod, the Board for Higher Education, the Board of Control, and the faculty of the institution the person best qualified... .’” It was decided to extend the time until the matter was settled. Shortly thereafter debate was closed and the resolution adopted.) To Decline Special Evaluation of Board for Higher Education RESOLUTION 6-08 Overture 6-28 (CW, pp. 314—315) Wuereas, The procedures for dealing with the con- cerns expressed in Overture 6-28 are adequately pro- vided for in the synodical Handbook; and Wuereas, The work of the Board for Higher Educa- tion is reviewed in the regular administrative proce- dures of the biennial conventions of the Synod and the pertinent floor committee; therefore be it Resolved, That Overture 6-28 be respectfully de- clined. Action: Adopted (14). To Decline Special Study of Synod’s Higher Education System RESOLUTION 6-09 Overture 6-27 (CW, p. 314) Wuereas, The Board for Higher Education is con- stantly evaluating various methods and opportunities for more effective higher education, drawing also on outside experts in higher education; and