# LCMS Convention Proceedings_St. Louis Missouri_1973_S42 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 42 MINUTES OF THE CONVENTION called and the resolution was adopted (Res. 11-01, TB 207, repl. TB 145). By convention action Synod was urged to make use of the reports of the Armed Forces Commission, the Department of Archives and History, Concordia Historical Institute, the Commission on Min- isterial Health, and the Commission on Architecture. These boards and commissions were thanked by the Synod for their work. (Res. 11-02, TB 207) Closing After several announcements had been made, the afternoon session was closed with a hymn and a prayer led by Rev. Walter Schindehette. Session 14 July 12, Evening Opening Rev. Theodore DeLaney led the delegates in prayer as the convention began its 14th business session. Minutes The minutes of sessions 6—8 were declared approved since no objections were raised to their substance. Point of Privilege Calling for a point of privilege, one of the delegates brought a resolution before the assembly asking that the publication Affirm be censured. Following brief discussion, Dr. Preus responded to a question addressed to him by stating that he is not and never has been a part of Affirm. He then called for the order of the day. A motion to this effect was made, seconded, and carried. Since such a call takes precedence over a pending mo- tion, the business session began following the orders approved by the convention in its previous session. Higher Education After it had declined an amendment (TB 22) which would have changed the faculty screening committee for president to a screening committee with broadened representation, it adopted Res. 6-13A (TB 169, repl. TB 39) after amending it so that line 63 of the proposed wording would read “A majority of the electors, with the members of the Board of Control voting as individ- uals” and inserting the words “and request the Board of Control to” between the words “election” and “issue” and striking the word “or” in line 69. Dr. Willis Wright, president of Alabama Lutheran Academy and College at Selma, was introduced to the delegates. He told them that the college needed the good will, prayers, and sup- port of the Synod and expressed his thanks for past support. Following his presentation, the convention approved Res. 6-23 (TB 149) which urged the Board of Control of the college to proceed with plans for a dormitory which is to be paid for with funds allocated at the Denver convention in 1969, urged the allotment of additional funds during the next biennium for construc- tion of additional buildings, and encouraged the Board of Control and staff to continue to strive for excellence in Christian education. The delegates expressed their strong support for His- panic Ministries when they adopted Res. 6-22 (TB 148) after amending it by adding the following resolution: Resolved, That the Board for Higher Education be in- structed to implement immediately the Hispanic Ameri- can Extension project (a model for which has been sub- mitted to the Board for Higher Education) to prepare candidates for Hispanic American ministry in the manner in which they need to be prepared. This resolution called for intensified recruitment of Spanish-speaking persons for full-time ministries, for the Board of Directors of the Synod to consider imme- diate provision of $50,000 in scholarship monies to per- sons wishing to enter ministries to Spanish-speaking people, and for the Board for Higher Education to estab- lish and develop special curricula and arrangements at selected colleges and seminaries. Constitutional Matters Since the convention had found it difficult to act on Res. 5-03 (TB 64) which called for clarification of the statement “All matters of doctrine and of conscience shall be decided only by the Word of God,” Chairman Nieting of the floor committee on Constitutional Matters was granted permission by the assembly to present other resolutions prior to final action on it. Recognizing the need for consideration of other ar- rangements the convention concurred with the floor committee recommendation that the 1975 convention format be changed to provide for more information, in- spiration, and fellowship. It asked that a special con- vention committee be established for structuring that convention and that a special floor committee review that convention before its close (Res.5-04, TB 65). Prior to adoption the resolution was amended by adding a final resolved to read: “And be it finally Resolved, That in future conventions, the recommendations of the local committee be given serious consideration.” Recognition At this point the floor committee report was inter- rupted in order that the convention might recognize Dr. Lawrence Meyer, former Planning Counselor of the Synod. The delegates wished him a happy 83d birth- day. Constitutional Matters After lines 72 and 73 of TB 122 were restated to read, f. An instructor, administrator, or other staff member on the faculty of a synodical educational institution or of an educational institution recognized by the Synod, the delegates revised the Bylaws relating to the es- tablishment and maintenance of clergy and teacher rosters (Res. 5-13, TB 122). A resolution establishing Bylaw revisions for the purpose of clarifying delegate election procedures was introduced (Res. 5-27, TB 159). Time expired, however, before action could be taken. Point of Privilege Rising to a point of privilege President Elmer Reim- nitz of the Brazilian District read a declaration of the Brazilian delegation to the convention responding to a ree Se yan ee tte gamers cm BEET