# LCMS Convention Proceedings_St. Louis Missouri_1981_S24 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 24 MINUTES OF THE CONVENTION that the devotions would be characterized as “In Remem- brance, Forward.” In his devotion he spoke of the involvement of Lutherans in the chaplaincy of the United States Armed Forces beginning with the time of the Revolution. The devotion was closed with a prayer led by Dr. Suelflow. Recognition Dr. Joseph Lavalais, chairman of the Black Luther- an Centennial Committee, presented a plaque in behalf of the committee to President Preus in gratitude for the leadership which he had provided in moving Black ministry forward. Task Force The convention resumed discussion of Res. 2-01 (TB 45) on which action had not been completed in the previous session. The resolution called for the establish- ment of convention cycles and terms of office. It had previously been amended by eliminating the words “at the discretion of the Circuit” from line 18 (7B 45). After brief discussion the resolution was adopted as amended. By adoption of this resolution a cycle of conventions was established in which in a first year the Synod would meet in general convention, during the second year ina Circuit gathering, and in the third year would meet in District convention. The cycle was to be introduced with the 1983 synodical convention followed by Circuit meet- ings in 1984. In 1985 the Districts will meet once again followed by a convention of the Synod in 1986. The term of full-time officers will be three years with the terms of elected boards and commissions six years and the terms of appointed boards and commissions and standing committees three years unless otherwise specified by the Bylaws. Full-time officers are to have unlimited tenure but board and commission members will be limited to two terms of six years or three terms of three years as provided for in the Bylaws. Officers at the 1981 convention will be elected for a two-year term with approximately one-half of the board members elected for two years and the other half for a five-year term with the regular six-year terms being introduced with the 1983 elections. Discussion was next begun on Res. 2-03 (TB 46) defining the membership and function of the Board of Directors. Prior to introducing the resolution the com- mittee had added the words “‘and one a parish teacher” at the end of line 47 (7B 46) and had stricken the words “corporate officers” and removed the parentheses in line 26 (TB 47). By common consent it was agreed to change the orders of the day and move the time for adoption of the slate for President of the Synod to 2:45 rather than 3:00 as previously scheduled. After declin- ing several proposed amendments and substitute mo- tions, the convention adopted a motion requesting the Commission on Constitutional Matters to meet to pro- vide an opinion on the constitutionality of placing the proposals of the Task Force into effect before continuing the consideration and adoption of additional proposals of convention Floor Committee 2. Prior to this action a motion asking that Res. 2-03 and the other subsequent Task Force resolutions be postponed until the next convention was declared out of order because the resolu- tion asked for postponement of consideration of the Task Force report rather than the resolutions proposed by Committee 2. Presidential Nominees Dr. Herbert Mueller, Secretary of the Synod, pre- sented the slate of nominees for President of the Synod to the delegates (C W 315). In doing so he reminded the delegates that the addition of names to the slate would require a motion, second, and a favorable majority vote. If this were to happen, it would be necessary to deter- mine that the proposed candidate was eligible for election, that he had given his consent to have his name submitted as a candidate, and that he was prepared to provide the necessary biographical information. The delegates then adopted the slate of five candidates for President consisting of Dr. Ralph Bohlmann, Dr. Ger- hardt Hyatt, Dr. Walter A. Maier, Jr., Rev. Charles Mueller, Dr. Robert Sauer. By resolution, the convention also agreed to proceed immediately with the initial ballot for President. Task Force A motion asking that Res. 2-03 and any other subsequent committee resolutions dealing with Task Force proposals be postponed was declined by the delegates. Resuming discussion of Res. 2-03 (TB 46), the delegates also declined to substitute the words “voting members” for the words “6 professional workers or 1 of the 10 laypersons” in line 56 (TB 46). They agreed, however, to consider a substitute motion which asked that the proposal found in Convention Workbook, page 144, be substituted for lines 38—54 (TB 46). Time for discussion ran out at this point. Elections Dr. Henry Simon, chairman of the Floor Committee on Elections, explained the election procedures to the delegates. After doing so, ballots were distributed for the office of President. The balloting was declared closed after all the ballots had been received. Constitutional Matters Dr. Paul Spitz, chairman of the Floor Committee on Constitutional Matters, introduced Res. 5-01 (TB 99). Prior to doing so, the words “Good Shepherd Lutheran Church, Erie, KS, Kansas District” in line 24 (TB 99) were deleted from the resolution. The word “Golden” in line 22, (7B 99) was replaced by the word “Lakewood.” The delegates adopted this resolution and by doing so accepted Faith Lutheran Church, Deer Park, WA, North- west District; Resurrection Lutheran Church, Monroe, WI, South Wisconsin District; St. Luke’s Lutheran Church, Lakewood, CO, Colorado District; Christ Luther- an Church, Lenexa, KS, Kansas District; Calvary Luther- an Church, Yates Center, KS, Kansas District; Trinity Lutheran Church, Litchfield, AZ, Southern California