# LCMS Convention Proceedings_St. Louis Missouri_1977_S25 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) MINUTES OF THE CONVENTION 25 Board of Control, Fort Wayne (Springfield) PASTOR Kenneth Gigstad Board of Control, Seward LAYPERSON Kermit A. Brashear II Thomas Olsen Vincent J. Yurksaitis Board of Control, Milwaukee PASTOR David V. Koch The slate of nominees was then adopted as amended, and nominations were declared closed. Higher Education Dr. August Mennicke, chairman of the Floor Committee on Higher Education, introduced resolutions from the committee. Resolution 6-01 (TB 119), encouraging congregations to recognize their responsibility for recruiting and assisting young men to prepare for the pastoral ministry, was adopted as presented. Before introducing Res. 6-02 (TB 119), calling for the provision of adequate faculty salaries for professors, teachers, and administrators at synodical schools, a number of changes were made in the proposed resolution. Overture 6-72A was corrected to become 6-27. In line 64 the phrase “2-year period” was substituted for ‘4-year period.” In line 71 the word “consider” was changed to “continue,” and the last five words of line 72 were deleted. After declining an amendment asking that the Board of Directors consider this matter to be the top priority rather than one of the top priority items when dealing with budget matters and after adding the words “and Christian educators” between the words “pastors” and “who” in line 50, the convention adopted the resolution, which asks the Board for Higher Education to develop a salary schedule which would provide for an orderly means of salary increases and benefits and which asks the Board of Directors to consider this matter one of their top priorities when dealing with budget matters. Elections Chairman Ziegler of the Floor Committee on Elections presented the election report for the office of President. He reported that 1,097 ballots had been cast, of which seven were declared to be invalid. A majority of 546 was required for election. Results of the first ballot were as follows: Bernthal—80; Heckmann—19; Maier—168; Mueller—279; Preus—544. Higher Education The Floor Committee on Higher Education con- tinued its presentation with the introduction of Res. 6- 03A (TB 212). This resolution called for the withdrawal of Res. 6-03 (TB 120), which asked for the continued functioning of the present Board of Control of the Senior College until financial and academic respon- sibilities had been discharged. Since disposition of these matters had been fully planned, the delegates agreed to the withdrawal of the resolution. Resolution 604A (TB 212), calling for the regularization of arrangements for theological education at the Lutheran Theological Seminary, Saskatoon, Sask., by a change in the Bylaws of the Synod was introduced. During the extended discussion which followed delegates declined to eliminate the first resolved of Res. 6-04A. Since time for consideration of this matier had elapsed, final action on the resolution was postponed for a later session. Elections Chairman Ziegler of the Floor Committee on Elections directed the distribution of ballots for the second balloting for President of the Synod Theology and Church Relations Dr. Edmund Happel, chairman of the Floor Com- mittee on Theology and Church Relations, addressed the delegates briefly and presented Res. 3-01 (TB 53), calling for promotion of concord and conciliation “That We May Grow.” The resolution asks for efforts on the part of all to promote such actions and to adopt the goals of the “That We May Grow” program, so that in this way gratitude to God may be expressed for the precious heritage of the Sacred Scriptures and the Lutheran Confessions in this 400th-anniversary year of the Formula of Concord. In the discussion which followed a motion to delete (b) of the third whereas (lines 29—32, TB 53) was declined. However, a motion to delete the words “(N.O. 3-09—Report of the Advisory Committee on Doctrine and Conciliation), which has endangered the St. Louis seminary, engendered divisive and schismatic activities (Anaheim 3-06) and even led some to leave the LCMS” (lines 34—37, TB 53) was adopted. An amendment asking that the words “and preserve the unity that they have” be substituted for the words “and resolve the theological issues that trouble us” (line 61, TB 53) was introduced. However, time expired before action could be taken on the amendment or the total resolution. Nominations for First Vice-President Dr. Herbert Mueller presented the slate of nominees for First Vice-President of the Synod as found in the Convention Workbook, page 433. The slate was adopted as presented. However, by action of the delegates nominations were reopened to permit amendment of this slate to include the name of Dr. Joseph Lavalais. The slate of candidates for First Vice-President of the Synod was then adopted as amended. Closing Chaplain Paul Streufert closed the session by leading the delegates in the singing of the table prayer “Feed Thy Children, God Most Holy.” Session 3 July 16, Afternoon Opening The third session of the convention was opened with a devotion led by Dr. Paul Streufert, convention chaplain. After the singing of the hymn “I Love to Tell the Story” by the delegates, Rev. Albert Marcis,