# LCMS Convention Workbook_St. Louis Missouri_2023_S139 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) OFFICER, BOARD, AND COMMISSION REPORTS Synod. The committee then received further input from the Synod Board of Directors, CUS board of directors, the CUS institutions presidents, CUS institutions board of regents chairs, the Synod President, synodwide corporate entities, and others regarding the draft overture and comments received. Under the direction of the Board of Directors, the committee then proceeded to make changes to the draft overture to take into consideration the comments and input that had been received. By Feb. 2022, the committee was prepared to submit to the Synod Board of Directors a revised proposed overture that took into consideration the comments received during the previous year. The decision to delay the 2022 Synod convention to July 2023 provided additional time to consider the draft preliminary overture and the best approach to take for a new governance structure for CUS and the CUS institutions. The Board of Directors requested the committee continue to consider the proposed draft overture and further input. During the summer of 2022, the committee incorporated additional changes into the draft proposed overture to take into consideration further input that had been received during the previous several months. The committee prepared a final proposed draft overture that was submitted to the Board of Directors for its consideration and possible approval at its Nov. 2022 meeting. Before the Board of Directors meeting, the CUS institution presidents requested the Board of Directors to consider further modifications to the draft overture. Based on this request, the Board of Directors postponed action on the final proposed draft overture. In Feb. 2023, the Board of Directors received the CUS institutions presidents’ proposed modifications and requested the of the 2019 Res. 7-03 drafting subcommittee and Board of Directors 2019 Res. 7-03 sub-committee to continue to discuss further possible changes to the proposed overture, in particular those being proposed by the CUS institution presidents. The most recent draft from the 2019 Res. 7-03 Committee is attached, with the understanding that there are ongoing discussions regarding further proposed changes before a final proposed overture is submitted for consideration by the 2023 Synod convention. This draft overture includes an extensive preamble as well as a separate rationale for each of the eight sections. The preamble and rationale explain the intent and purpose of the proposed overture and answer many questions raised. The ongoing discussion includes further consideration of the current proposal to change each CUS institution from an agency of the Synod to an affiliated entity. The current proposal makes the suggested change to recognize the reality of the financial circumstances facing the institutions, CUS, and the Synod. There has been a decades-long trend of reduced funding from congregations to the districts and, in turn, from the districts to the Synod. This impacts the funding of the Synod and accordingly the funding of CUS and the CUS institutions. There also have been frequent tensions between CUS and some CUS institution presidents and boards of regents since the inception of CUS. The current proposal reflects efforts to minimize such tensions. Ongoing discussions will address questions and concerns raised regarding the current proposed change from “agency” to “affiliated.” This discussion also will continue to take into consideration the financial and governance realities facing CUS, CUS institutions, and other Synod entities impacted. In addition, other questions and issues raised concerning the current draft proposal and the need to fulfill the objectives of 2019 Res. 7-03 will be consid- 139 ered. An updated draft then will be submitted to the Synod Board of Directors for its consideration. The Synod Board of Directors will then make the decision regarding a proposed new governance structure for consideration by the 2023 convention. Christian A. Preus, Chairman Appendix: Current Committee Draft To Revise Bylaws to Revisit and Renew the Relationship of Colleges and Universities with the Synod Preamble The following proposed convention action, having to do with the Concordia University System, would fundamentally renovate the relationship of the Synod with the Concordia colleges and universities. It aims to respond effectively—with realism, faithfulness, and hopefulness—to decades of higher education change. Long gone are the days: • when the Synod’s higher education institutions were supported largely by the local faithful, often in donations of kind (volunteer help, farm and garden produce); or • when Synod-related colleges existed largely or even solely for Lutheran teacher and preseminary education, with a large proportion of Synod’s seminary students blessed by six or more years of formal, comprehensive preseminary pastoral formation. Gone also are the more recent days: • when the Synod’s congregations regularly supplied students (whether in church work or general liberal arts), faculty, or, through the Synod, financial subsidy sufficient to dominate the operating scale of Concordia colleges and universities. Today—far along in a gradual but profound transformation that began in the 1970s—church work (4 percent) and member-congregation students (11 percent) are a small minority and tuition and fees (especially from profitable, largely graduate, almost exclusively nonchurch-work programs), grants, and gifts from the faithful, from alumni, and from surrounding communities have replaced a Synod subsidy as principal financial means. Only approximately 5–6 percent of graduates of Synod parochial and high schools attend a Concordia University; • when the Synod’s Concordias served only traditional, residential undergraduate students studying in a limited number of academic programs on campuses oriented principally or exclusively toward church work or final pastoral formation at seminary. Today, the colleges and universities offer, to a confessionally diverse student population, dozens of online and on-ground undergraduate and master’s, doctoral, and professional degrees and programs in a wide variety of disciplines, including health care, education, criminal justice, etc.; • when individual Concordias could get by with simply a sufficient “captive audience” of Synod students. Today they operate at present scale by offering attractive campuses and programs that compete successfully for the investment of considerable time and money of a sufficient number of prospective students from outside sources; 2023 Convention Workbook