# LCMS Convention Workbook_St. Louis Missouri_2019_S343 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) VI. 2016 LCMS CONVENTION RES. 7-02B FINAL REPORT tical supervision of called workers, especially as relates to RSOs interacting with multiple districts where, it was felt, standards for supervision and oversight might vary. Mission-oriented RSOs expressed the most concern in this area. With regard to the distinction of Tier I (closely held by the church; able to have doctrine and practice at the overt forefront of all activities) and Tier II (governmental inputs or regulated areas of work limit ability to proclaim) mercy and educational organizations, the surveyed mercy organizations by and large viewed themselves as aligning more appropriately with the Tier II level, reflecting their challenges of working under government regulations. The task force also suggested consideration of an appropriate fee structure to help underwrite the cost of the RSO program. Most RSOs responding expressed a willingness to provide for a reasonable cost recovery. A few responses expressed the concern of already being engaged in other associations and having dropped out of other dues-paying memberships that relate to the services they provide. Overall the response was positive for a modest and reasonable cost recovery fee which could be aligned through a sliding scale. The final survey question related to an interest in attending a Triennial RSO Conference which would be sponsored by the LCMS and held in St. Louis. Cost was the main consideration as well as what the conference would offer to all the various RSOs. The mercy organizations recommended coordinating with LSA and their annual conference. Another suggestion was to consider holding smaller group conferences especially as it relates to the various categories of RSOs. Having taken these responses and others in to consideration, the task force has finalized this report and submitted (separately) two overtures for consideration by the appropriate floor committee and then the convention. One provides proposed bylaws and implementation language that form the foundation for the revitalization proposed above, which would be implemented naturally over time as organizations renew (every five years) their status. The other overture builds on the proposed platform, directing Synod and its agencies to begin to explore new directions and enhance services through the program and encouraging Synod members to re-engage with recognized organizations and the organizations to engage the program as it is revitalized. These two overtures contain something of an “executive summary” of the material reported above and are commended for the convention’s careful consideration—in the light of the more extensive material presented here—and adoption. Kevin Robson, Chairman John W. Sias, Secretary R62 VI. 2016 LCMS Convention Res. 7-02B Final Report 2019 LCMS Convention Introduction The 7-02 B Task Force has spent significant time in meetings and conversations with external experts, presidents, professors, pastors, teachers and laity in seeking to carry out its assignment. The complexity and fluid status of higher education in our sur- 343 rounding culture—especially the fiscal challenges that competitive enrollment, demographics, distance education, tuition discounting, and modest endowments create—have resulted in a context with multiple moving parts that precludes a facile and prompt series of solutions. Rather, the need for a system wide program of collaboration and integration has become apparent. The presidents of the Concordia University System have excelled in negotiating these turbulent waters on behalf of the church’s mission and in accord with the Lutheran Identity Statement that was adopted at the 2016 convention. Aware of the continued growth of multiple challenges, they have met over the past several years with the Chairman of the CUS Board of Directors, the President of the Concordia University System, and President Harrison to consider and to plan strategically for greater strength through a new model of governance in which mutual initiatives would strengthen each of the institutions while retaining their historic and regional identity. By eliminating costly competition and expanding resources through complementary deployment of assets, greater strength and sustained growth can be achieved. Quite simply the goal is twofold: theological integrity and fiscal viability. The envisioned structure—to be shared in outline form through a series of white papers—will require extensive work on multiple levels—academic, accrediting, ecclesial, fiscal, and legal. The presidents, the Concordia University System Board, and the LCMS President’s office are committed and already at work on the envisioned structure. These 7-02B Resolutions reflect our experience and solicit Synod’s support in preparing a new and, by God’s grace, enduring system of higher education governance with theological integrity and fiscal viability no matter how high the educational waves become or how far our culture moves from Christian truth concerning God, the world, and man and woman’s place therein. Recommendations The 2016 LCMS Convention Resolution 7-02B Task Force presents the following two overtures, included in this Workbook among overtures for Floor Committee 7, to the convention for consideration and action: 7-01 To Amend Bylaws Related to Structure and Governance of the Concordia University System 7-02 To Direct the Concordia University System Advisory Council to Lead a Process to Propose a New Governance Plan The first overture includes a series of changes to the present bylaws governing the Concordia University System and its institutions. The second overture addresses the need for further study in the next triennium and proposes a plan for the development of a new CUS Governance Plan. Gerhard H. Mundinger, Chair Paul A. Philp, Secretary R63 VII. Final Report of the Blue Ribbon Committee on Lutheran Schools Addressing RESOLUTION 3-04 (2013) and RESOLUTION 8-03A (2016) “To Support the Quality and Sustainability of Lutheran Schools through the Work of the Blue Rib2019 Convention Workbook