# LCMS Convention Workbook_St. Louis Missouri_2023_S350 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 350 • • • UNIVERSITY EDUCATION What happens when the CUS is dissolved? What entities would retain any remaining assets or liabilities? How will all of the endowment funds currently overseen by the CUS be managed? As members of the CUS, would the schools now be liable for any debt that might remain? What are the legal implications of dissolving the CUS? What is the difference between being accredited and affiliated? Can a university be affiliated and not accredited? While an institution is on probation for up to five years, it can no longer certify graduates for placement on the Synod roster. How do those students become certified for placement? Additionally, while a church work program is on probation for up to three years, would students within the program need to transfer to a Concordia with an accredited program? and WHEREAS, The Governance and Administration Floor Committee for the 2021 Texas District Convention made an initial assessment of the CUS Governance Model Proposal to foster feedback and comment to the 2019 Res. 7-03 committee as requested of districts; and WHEREAS, Previous complex proposals involving many changes to Synod bylaws have benefitted from the information-sharing and consensus-building that occurs when those proposals are widely discussed across the Synod (the proposals of the Blue Ribbon Task Force on Synod Structure and Governance [BRTFSSG] discussed in regional conferences prior to being acted upon at the 2010 Synod convention being a recent example); therefore be it Resolved, That the Texas District in convention submit the previously stated affirmations, concerns, and questions to the 2019 Resolution 7-03 Committee; and be it further Resolved, That the Texas District recommends to the Resolution 7-03 Committee that a process for Synod-wide introduction to, discussion of, and consensus concerning these significant changes be designed and implemented by the Synod BOD, with the concurrence of the Council of Presidents, to be completed no later than six months prior to the convention of the Synod during which these proposals will be considered, using the regional conferences held by the BRTFSSG as a model; and be it further Resolved, That this resolution should also constitute an overture from the Texas District in convention to the 2023 Synod Convention to further study and/or amend the 2019 Res. 7-03 CUS Governance Model Proposal; and be it finally Resolved, That congregations and circuits also be encouraged to submit comments to the Res. 7-03 Committee. Texas District Ov. 7-02 To Provide Comment to 2019 Res. 7-03 Committee concerning CUS Governance Model Proposal WHEREAS, The 67th Regular Convention of The Lutheran Church—Missouri Synod (LCMS) adopted 2019 Resolution 7-03, “To Direct a Collaborative Process to Propose a New Governance Plan with respect to University Education” (2019 Proceedings, 171–72); and WHEREAS, 2019 Res. 7-03 resolved: 2023 Convention Workbook That the proposed new governance plan specifically address the objectives of 2013 Res. 5-01A and 2016 Res. 7-02B by continuing to: • strengthen all Concordia University System (CUS) institutions’ connection to the Synod; • strengthen the confessional Lutheran identity of all CUS institutions; • review the composition, size, and selection of boards of regents; • review the process for selecting presidents of institutions; • review the overall governance of CUS and the boards of regents of the CUS institutions; • review the financial models for the institutions; and WHEREAS, 2019 Res. 7-03 further resolved “That a report on the initial governance model proposals be disseminated to the Synod for a six-month period of comment commencing not later than 15 months prior to the start of the 2022 convention of the Synod; and WHEREAS, At the Feb. 19, 2021, meeting of the LCMS Board of Directors (BOD) the Board approved dissemination of the initial governance model proposal, “setting the stage” for the “built-in sixmonth period of comment by the Synod’s congregations, districts and circuits, the universities themselves, and others” (Reporter, March 8, 2021); and WHEREAS, The Texas District in convention adopted Res. 02-0721a, “To Provide Comment to the LCMS 2019 Res. 7-03 Committee Concerning the CUS Governance Model Proposal”; and WHEREAS, Res. 02-07-21a directed the Texas District Board of Directors to “provide additional comments to the LCMS 2019 Res. 7-03 Committee as necessary, with any additional comments to be submitted as an overture to the 2023 LCMS convention to further study and/or amend the LCMS 2019 Res. 7-03 CUS Governance Model Proposal”; and WHEREAS, The Texas District Board of Directors has further reviewed the proposal, the Lutheran Identity and Mission Outcome Standards (LIMOS), the affirmations, concerns, and questions from Texas District Res. 02-07-21a, and feedback from the Concordia University presidents and boards of regents; and WHEREAS, The Texas District Board of Directors has additional concerns about the level of control exercised by the Synod in university governance, the complexity of these bylaw changes, the ambiguity and vagueness prevalent in the bylaw changes, the potentially onerous burden on both universities and the Commission on University Education from the LIMOS, and unresolved financial questions; and WHEREAS, To date there have been no other resolutions set forth on this subject by any other district conventions, giving anecdotal evidence that there has not been synodwide feedback to the LCMS 2019 Res. 7-03 Committee as sought; therefore be it Resolved, That the Texas District Board of Directors affirms the affirmations, concerns, and questions outlined in Res. 02-07-21a adopted by the Texas District convention; and be it further Resolved, That the Texas District Board of Directors requests the LCMS 2019 Res. 7-03 Committee withhold any resolutions to the 2023 Synod convention to implement the LCMS 2019 Res. 7-03