# LCMS Convention Proceedings_St. Louis Missouri_1998_S29 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) MINUTES OF THE CONVENTION COMMISSIONED MINISTERS Dennis Hintz Reed Sander LAYPERSONS Susan Dumke Roger E. Glawatz Virginia Hughes Neill Ingerslew Allan Roth Dennis D. Scheer After receiving all of the nominations, the nominations were declared closed. Committee 2: Congregational Services The Rev. David Callies reintroduced Res. 2-02A, to declare the year 2001 Year of the Child, on which discussion had begun previously. The resolution was adopted. The delegates adopted Res. 2-10, to build consensus on worship, after amending it by adding a resolve stating Resolved, That the Commission on Worship enable a process by which songs and liturgical materials from sources other than LCMS publications might be reviewed for acceptability so that congregations may be assisted in their goal of using doctrinally pure worship materials. In the process of adopting the resolution, a number of proposed amendments were declined, as well as a proposal to substitute Overture 2-09 for the resolution. Res. 2-11A, to commend Hymnal Supplement 98, was adopted. Res. 2-12, to encourage work to begin on new hymnal, was introduced by the committee. Discussion and action on the resolution, however, were not completed. Committee 4: Program and Finance Res. 4-02, to encourage unrestricted and restricted giving in a balanced manner, on which discussion had begun in a previous session, was reintroduced. After agreeing to cease debate, the delegates adopted the resolution as presented. Res. 4-03, to endorse and implement the report of the Financial Aid Task Force, was also adopted, as was Res. 404, to fund staffing for Commission on Organizations. Also adopted was Res. 4-05, to eliminate Council on Human Resources, and Res. 4-07, by which Overtures 4-04–06, 409–10 were declined. Committee 5: Higher Education Chairman Sincebaugh of the floor committee on Higher Education introduced Res. 5-05, to amend Bylaw 6.91 1. The resolution was adopted. It dealt with matters pertaining to colloquy for the pastoral ministry. It was adopted after delegates had agreed to close debate. Res. 5-08A, to amend Bylaw 3.913, was approved. It concerned membership of the Commission on Ministerial Growth and Support. Res. 5-10, to affirm Word and Sacraments in issues of pastoral care, was approved as was Res. 5-07, to study fac- 29 ulty tenure within the Board for Higher Education/Concordia University System. Res. 5-09, to convene a task force to provide pastoral assistance where full-time ministry cannot be maintained, was approved. In introducing it, the committee had deleted the final resolved and substituted the following: Resolved, That the task force submit this program and any needed Bylaw changes to the Commission on Constitutional Matters for clearance before presenting them to the 2001 convention of the Synod for final approval. An amendment to substitute the words “support of a majority of” for the words “concurrence of” in the second last resolved was declined, as were several other amendments. The action was taken after a period of 30 minutes of discussion had expired and the time for the automatic call of the question as approved in the special standing rules had arrived. Closing Devotions Closing devotions were led by the Rev. Peter Kirby. SESSION 5 July 14, 1998 Opening Devotions The assembly was led in opening devotions by the Rev. Dr. Stephen Carter, president of Concordia Publishing House. Essay The essay and Bible study were led by the Rev. Dr. Jeffrey Gibbs, professor at Concordia Seminary, St. Louis. Resolution The delegation resolved that Standing Rule No. 5 is to be interpreted to mean that at the end of every 30 minutes of debate the assembly will be asked to determine if it wishes to terminate debate on the resolution and any amendments. Committee 7: Structure, Planning, and Administration The Rev. Ron M. Garwood, President of the Wyoming District and chairman of the committee, led the delegates in the consideration of his committee’s work. President Garwood reported to the convention the work of the committee as regards the matter involving District President Orval Mueller (Res. 7-03). The delegates were pointed to a statement written to the convention by President Mueller. The delegation responded by demonstrating its acceptance of President Mueller’s statement through the singing of the doxology. The matter is deemed closed. Res. 7-01, to reestablish a Commission on Structure, was moved and adopted. Res. 7-12, to end dual membership in the ELCA and the LCMS, was moved. An amendment was offered to delete all words after the word situation in the second resolve with the following words to be added: and be it finally Resolved that those District Presidents whose Districts have congre-