# LCMS Convention Proceedings_St. Louis Missouri_1973_S128 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 128 RESOLUTIONS Wueneas, A Statement, in its entirety, has been pre- sented to the congregations and clergy of the Synod, and during the past 16 months has been studied and discussed throughout the church, and has been ap- proved by various synodical boards (Board of Control, Springfield; Board for Higher Education) and congre- gations; and Wuereas, The Lutheran church in the past, when confronted with doctrinal controversy and crisis, has accepted expressions of belief which are in agreement with Scripture and the Lutheran Confessions, e. g., the Thirteen Theses of Doctor Walther, 1881; therefore be it Resolved, That The Lutheran Church — Missouri Synod declare A Statement of Scriptural and Confes- sional Principles, in all its parts, to be Scriptural and in accord with the Lutheran Confessions, and therefore a formulation which derives its authority from the Word of God and which expresses the Synod’s position on current doctrinal issues; and be it further Resolved, That The Lutheran Church — Missouri Synod declare A Statement of Scriptural and Confes- sional Principles to be a “more formal and comprehen- sive statement of belief” in the sense of Resolution 5-24 of the 1971 Milwaukee convention, and that the Synod further declare that A Statement shall hold the status defined in said resolution (Preamble, above). Action: Adopted (10). (This resolution was discussed in Session 8. When the automatic call for the question was put after 30 minutes it failed to carry by the necessary two-thirds vote. A motion to extend the time of the session also failed. In Session 10 the resolution was taken up again. A motion that this matter and similar resolutions be referred to the Council of Presi- dents was declined, as well as an amendment concerning the use of A Statement. Finally the convention resolved to close debate by a vote of 580 to 429, a clear majority of the regis- tered voting delegates under a special rule adopted in Ses- sion 9. The assembly by a vote of 579 to 386 upheld the rul- ing of the chair with respect to the amended standing rules of the convention. The resolution was then adopted by a vote of 562 to 455. A demonstration of protest followed. See Min- utes for Sessions 8 and 10.) To Change Bylaws of the “Handbook” as Recommended by the Special Task Force on Accreditation RESOLUTION 3-02 Reports 3-01D, 4-04, V, I; Overtures 3-81A—D, 3-83, 3-93, 3-94, 3-96—3-100; Referred Resolutions 5-47, 5-92, 6-01 (CW, pp. 107-117, 141—145, 172, 424—426) Wuereas, The Special Task Force on Accreditation has carefully studied the synodical Bylaws in an effort to protect the interests of the Synod and to meet the concerns of the American Association of Theological Schools; and Wuereas, The Handbook changes recommended by the Special Task Force on Accreditation protect the rights and interests of the Synod and meet its needs; and Whereas, Carefully spelled out procedures are nec- essary in cases in which a faculty member is charged with offenses which may result in dismissal or termina- tion of tenure under present Handbook Section 6.77; and Wuereas, The procedures spelled out under pro- posed Handbook Section 6.77, Removal from Office, pro- vide protection to the Synod, to faculty members, and to complainants; and Wuerras, The granting of tenure is generally ac- cepted in educational circles, and the procedures rec- ommended by the Special Task Force on Accreditation in proposed Handbook Section 6.54 provide adequate safeguards to the interests of both faculty members and the Synod; and Wuereas, The Handbook changes proposed by the Special Task Force on Accreditation in proposed Sec- tions 1.09d, 1.09e, and 6.80 clearly place pastor and teacher faculty members under ecclesiastical jurisdic- tion just as other pastors and teachers are; and Wuereas, The Commission on Accrediting of the AATS has given assurance that the proposed Bylaw changes “should provide adequate legal structures for the determination of policy and operation of the sem- inary (Concordia Seminary, St. Louis) by its Board of Contro]” and for “the matter of due process with regard to adequate procedural protection of the academic free- dom of faculty in Concordia Seminary in St. Louis”; therefore be it Resolved, That the following proposed Bylaw changes be made in the Handbook: 1.09 Relation of the Synod to its Members a. (Remains as is) b. (Remains as is) c. (Remains as is) d. Clergy and teacher members of the Synod shall hold their synodical membership in that Dis- trict in which the congregation they serve holds membership or in which they are serving as District executives. Clergy and teacher members of the Synod who are serving an educational institution of the Synod shall be under the ecclesiastical super- vision of the President of the geographical District in which the institution is located. e. While retaining the right of brotherly dissent, members of the Synod are expected as part of the life together within the synodical fellowship to honor and to uphold the resolutions of the Synod. If such resolutions are of a doctrinal nature, dissent is to be expressed first within the fellowship of peers, then brought to the attention of the Com- mission on Theology and Church Relations before finding expression as an overture to the convention calling for revision or recision. While the con- science of the dissenter shall be respected, the consciences of others, as well as the collective will of the Synod, shall also be respected. 2.143 Duties of the Committee for Convention Nominations a. (Remains as is) b. The committee shall inform itself as to the duties and requirements of each position to be filled and be thereby guided in its selection of nominees. In the case of the Boards of Control 0 synodical institutions the committee shall consult with the Board for Higher Education and receive their nominations for the various Boards of Control for their consideration. (Last sentence in b represents change)