# LCMS Convention Proceedings_St. Louis Missouri_1977_S37 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) Ser ate energy Tes MINUTES OF THE CONVENTION 37 line 68 (TB 112) before adopting the resolution as amended. During the discussion of Res. 5-19 (TB 113), calling for referral of Bylaw changes for the election of delegates and voting privileges to the Task Force on Constitution, Bylaws, and Structure, the convention agreed to vote on Res. 5-19, 5-20, and 5-21 (TB 113) collectively by title. However, because of discussion which arose on each of the resolutions, they were considered separately. Resolution 5-19 (TB 113) was adopted by the convention after agreeing by common consent to change the word “matter” to “question” in lines 23—24 (TB 113). In response to a question from the floor after adoption of this resolution the Secretary of the Synod explained that Bylaw 1.53 as previously adopted by the convention (Res. 5-08) would prevail until the Task Force makes its recommendations and until the convention acts upon them. Resolution 5-20 (TB 113), referring the limitation of the size of conventions to the Task Force on Constitution, Bylaws, and Structure, was also adopted. During the discussion of Res. 5-21 (TB 113), which called for the referral of the matter of cumulative voting to the Task Force on Constitution, Bylaws, and Structure, the delegates declined to consider a substitute motion which added as a first resolve “that we approve the process of cumulative voting” and to change the word “matter” in line 60 (7B 113) to “approval.” A further amendment was offered, calling for the change of “could be” to “has been suggested as” in line 57 (7B 118) and of the word “matter” to “question” in line 60 (TB 113). Time expired, however, before action could be taken on the amendment or the resolution. Closing Chaplain Streufert brought the morning session to a close by leading the delegates in prayer. Point of Privilege After the closing devotion a delegate was granted a point of privilege. In his statement he urged the delegates to be present during the essay and Bible study and to consider it as the most important matter of the convention. Session 8 July 19, Afternoon Opening Chaplain Paul Streufert led the delegates in the opening devotion for Session 8. The Scripture reading for the devotion consisted of the beatitudes from Matthew 5, read first in the Finnish language by J. William Sippola of Lansing, Mich., and then in English by Dr. Streufert. In his devotion he referred to the “triple S” of theology, that of sinner, Savior, and servant. The delegates joined in the singing of the hymn “Bow Down Your Ear, Almighty Lord.” Minutes The minutes of Sessions 4 and 5 stood approved as submitted. Theology and Church Relations Dr. Happel, chairman of the Floor Committee on Theology and Church Relations, introduced Res. 3-04 (TB 55), which offered a way to deal with the proposed Lutheran Book of Worship. Before discussing the resolution he indicated that Overture 3-16 (CW 103) should be added in line 42 (TB 55) and that the word “theological” should be struck from line 14 (7B 56). In the extended discussion which followed the delegates adopted an amendment, adding a fourth option on line 25 (TB 56). It was listed as “d) continue using the present The Lutheran Hymnal.” By a vote of 548 to 501 they declined to consider a substitute motion. This had called for retaining lines 44—58 (TB 55) to be followed with the words “and Whereas, The final manuscript is undergoing the doctrinal review process to insure conformity with the Scriptures and the Lutheran Confessions as required by the Synod’s Bylaws; therefore be it Resolved, That the LCMS in convention receive the new Lutheran Book of Worship as one of the resources for worship available to the congregations of the Synod, subject to successful completion of the doctrinal review process.” The delegates also declined an amendment to change line 12 (TB 56) to read “6,7, & 8) three lay members appointed by the synodical President.” Although the convention agreed to ter- minate debate on Res. 3-04 (7B 55), additional informa- tion caused them to reconsider the action and to decide to continue discussion of the resolution. Task Force on Women At this point Dr. Happel introduced Mrs. Jean Garton, a member of the Task Force on Women, who addressed the delegates briefly. She called attention to the resolution on abortion, which would be considered later, and pointed out that this matter involves justice and rights but also compassion. She stated that we need to be concerned about the alternatives to abortion. Theology and Church Relations When discussion of Res. 3-04 (7B 55) was resumed, a motion was made and seconded to reconsider the substitute motion which had previously been offered. However, no action was taken on this when the delegates voted to recommit the entire matter to the Floor Committee on Theology and Church Relations. Resolution 3-06 (7B 57), commending the Task Force on Women and asking for a continuation of the study of the role of women in the church, was adopted. Prior to its introduction the committee had added Overture 3-85 in line 7 (TB 57), as well as the words “CTCR and its” between the word “the” and “Social Concerns” in line 25. Resolution 3-07 (TB 57), calling for adoption of the recommendation of the special Committee on Doctrinal Statements was introduced. After brief discussion it was declared that time had expired for consideration of resolutions from this committee during the present session. Lutheran Television Ministry Dr. Martin Neeb of the Lutheran Television ministry addressed the convention with particular