# LCMS Convention Proceedings_St. Louis Missouri_1971_S175 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) RESOLUTIONS 175 Resolved, To commend both the Southern California and the California and Nevada Districts for their united efforts toward the establishment of a 4-year college in California. Action: Adopted as amended (7). (Permission was granted by the assembly to submit the Irvine resolution even though another matter from Commit- tee 6 was still pending. A time limitation of one minute per speaker for a maximum of ten minutes was moved and adopted. The resolution was amended by the insertion of the second resolved. Another amendment was defeated to call a president who would serve the present institution and guide its development into a 4-year program at Irvine.) To Adopt Board for Higher Education Recommendation re Oakland RESOLUTION 6-12 Overtures 6-29, 6-52—6-86, 6-137 (CW, pp. 315, 321—328, 339) Wuereas, The Board for Higher Education after final restudy of higher education on the West Coast (Decem- ber 1970) recommends to close the existing institution at Oakland in June 1972; therefore be it Resolved, That the recommendation of the Board for Higher Education be adopted, except that the date for closing be postponed to June 1973. Action: Withdrawn by the committee as a result of the adoption of an amendment to Res. 6-11 (16). To Decline to Establish a Board of Examiners RESOLUTION 6-13 Overtures 6-31, 6-32, 6-33 (CW, pp. 315—316) Wuereas, Our current arrangements for the deter- mination of eligibility of pastoral candidates for a call are considered satisfactory; therefore be it Resolved, That Overtures 6-31, 6-32, and 6-33 re- spectfully be declined. Action: Adopted (17). To Study Innovative Educational Programs RESOLUTION 6-14 Overtures 6-51, 7-08 (CW, pp. 321, 369) Wuereas, The concerns expressed in Overtures 6-51 and 7-08 have been carefully considered and are being studied by the Board for Higher Education; therefore be it Resolved, That these overtures be referred to the Board for Higher Education for further study. Action: Adopted (17). To Refer Overture 6-25 to Floor Committee 5 RESOLUTION 6-15 Overture 6-25 (CW, p.314) Whereas, Overture 6-25 deals with constitutional concerns; therefore be it Resolved, That this overture be referred to the Floor Committee on Constitutional Matters. Action: Withdrawn by committee (16). (See Res. 5-16.) To Refer Recommendations of Synodical Schools to Board for Higher Education RESOLUTION 6-16 Reports 6-01 — 6-21 (CW, pp. 277—313) Wuereas, The reports of the synodical schools reveal that God is continuing to bless the Synod’s program of higher education richly; therefore be it Resolved, That the Synod express its thanks to God for the blessings bestowed; and be it further Resolved, That we recognize the faithful service rendered by members of the boards of control, faculties, and staffs of the synodical schools; and be it finally Resolved, That the recommendations contained therein, as well as in the minority report of the Board of Control of Concordia Teachers College, River Forest, Illinois, be considered for action as quickly as possible by the Board for Higher Education in consultation with the respective boards of control. Minority Report The undersigned, a minority of the floor committee appointed for Higher Education, not agreeing completely with the majority, desires to express a view in this case as follows: Wuereas, Matters of grave consequence with regard to the operation of Concordia Teachers College, River Forest, were heard and examined by the committee; and Wuereas, In the opinion of the undersigned, concerns were found to have merit and in need of immediate at- tention as heard through the testimony of one half of the elected members of the Board of Control of Concor- dia Teachers College, River Forest; therefore be it Resolved, That the matter not merely be considered by the Board for Higher Education and Board of Con- trol, but rather that the Board for Higher Education in cooperation with the President of the Synod take im- mediate steps to further analyze the necessary required actions, and implement appropriate measures. ARTHUR KENNING Action: After allowing a member of the floor com- mittee to append his minority report, the convention adopted Resolution 6-16 (14). (After permission to append the minority report had been granted by a motion made, seconded, and carried, a motion was made to amend the resolution by substituting wording