# LCMS Convention Workbook_St. Louis Missouri_2023_S142 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 142 OFFICER, BOARD, AND COMMISSION REPORTS churchly tradition of visitation and ecclesiastical supervision (Cf. Bylaws 3.3.1.1.1, 3.3.1.2; 1.2.1 [j], Const. Art. XII 7) as a means of accountability of the Synod’s colleges and universities, under the Scriptures and Lutheran Confessions, to the whole Synod. CUE, acting in concert with the existing Committee for Convention Nominations, will also have an active role in commending highly qualified potential regents for election and appointment to the affiliated schools’ boards. The boards of regents themselves are dealt with in section F, further below. Therefore be it Resolved, That, with thanks given to God and to those who have served ably in various related capacities in the interest of furthering the Synod’s mission through her colleges and universities, and for the good the Lord has done through such service, Concordia University System (CUS), a synodwide corporate entity, be dissolved, such dissolution to be effected by the board of directors of CUS and the board of directors of the Synod when appropriate, taking into consideration CUS’ remaining left-hand kingdom obligations, if any, and transferring any continuing common enterprises of the several colleges and universities, as presently conducted through CUS, to the several colleges and universities, to an entity or entities created by the schools to further their common endeavors (section E), or to other service providers; and be it further Resolved, That Bylaws 3.6.6–3.6.6.2 and 3.6.6.4–3.6.6.8, dealing with the corporate structure of CUS, be deleted; and be it further Resolved, That, with fervent prayer to God for His blessing in and through a structure better suited to a new season of the Synod’s relation to her schools, those functions formerly of CUS that coordinate the schools in vital relation to the confession, mission, and ministry of the Synod be assigned to a new Commission for University Education (CUE), as defined in a new Bylaw 3.9.6 and following, with the existing Bylaw 3.6.6.3 adapted as indicated, as follows: PRESENT/PROPOSED WORDING Commission for University Education 3.9.6 The Commission for University Education coordinates the Synod’s relationship with its affiliated colleges and universities (Bylaws 1.2.1 [a]; 3.10.6f.) to further their effective and accountable: • preparation of commissioned ministers for service in the Synod and of preseminary students for study at a Synod seminary; • preparation of Lutheran laypersons for lifelong, faithful service to Christ and the neighbor; and • robust, intentional engagement of all students with the faith taught and practiced, with application to their vocations in family, church, and state. 3.9.6.1 In keeping with the objectives of the Constitution, Bylaws, and resolutions of the Synod, and in consultation with its Institution Advisory Council, the Commission for University Education shall: (a) define and adopt the Lutheran Identity and Mission Outcome Standards (“Standards”), on the basis of which affiliated colleges and universities and each of their church worker preparation programs shall undergo Synod accreditation; and maintain policies governing, and supervise the performance of, such Synod accreditation (Bylaws 3.9.6.4f.); 2023 Convention Workbook Oversight roles: (b) monitor, inquire into, report to the President of the Synod regarding, and promote the ongoing faithfulness of affiliated colleges and universities to Article II of the Constitution of the Synod; (c) monitor—in consultation with the Office of National Mission; the Department of Rosters, Statistics, and Research Services; the Council of Presidents; and the Synod’s seminaries—and report to the Synod on the enrollment, graduation, placement, and retention rates in programs leading to candidacy for commissioned ministry or to seminary enrollment and advise the schools on the Synod’s worker needs and opportunities for coordination; (d) receive, revise, and recommend to conventions of the Synod for approval any proposals for creating, essentially revising, or renaming programs of study and certification for commissioned ministry; (e) facilitate, together with respective boards of regents, the process of president selection (Bylaw 3.10.6.8.2) and prior approval for appointments to theology faculties of affiliated colleges and universities (Bylaw 3.10.6.9.2); [bylaws as renumbered pursuant to below amendments] (f) establish in policies expectations for boards of regents’ handling of faculty and staff complaints in matters of doctrine and practice, to include notification of any relevant ecclesiastical supervisor, and monitor compliance with such policies; (g) in addition to providing its own report, review and respond in each Synod convention Workbook to a detailed triennial strategic report prepared by the Institution Advisory Council, summarizing the state of and outlook for church worker preparation, confessional Lutheran lay education, campus ethos, and campus viability in affiliated schools; Assistive and coordinative roles: (h) assist the Synod and its affiliated colleges and universities in articulating and advancing the schools’ unified public confession and application of the church’s doctrine and practice, and, in coordination with the Board of Directors of the Synod, in advancing the common defense of their rights to the free exercise of our confession under the Constitution of the United States; (i) serve as a point of coordination for financial resources designated to assist the schools in their pursuit of the Standards and strengthening of churchly identity; in their achievement of mission outcomes, including, especially, church worker training; and in their coordination, cooperation, and consolidation of operations, in part or in whole, wherever prudent and practically feasible, and facilitate a synodwide effort to raise funds in support of the same; (j) serve, in consultation with the President and Secretary of the Synod, the Institution Advisory Council, and the boards of regents of affiliated colleges and universities, as a resource for the recruitment of highly and variously qualified potential regents, offering in nomination (Bylaw 3.12.3.4 [c]) and suggesting for appointment those suitably qualified; (k) serve as a resource for regents’ development of and mandatory training in governance skills, especially as they relate to the carrying out of the mission of the affiliated colleges and universities within the mission of the church, and foster regents’ growth in aspects of governance related to the ex-