# LCMS Convention Proceedings_St. Louis Missouri_1998_S170 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 170 RESOLUTIONS duplicate the assigned responsibilities of the synodical Board of Directors and other corporations and boards. Therefore, the Council has functioned in this past triennium as a forum to consider issues which will help the Synod move forward in mission and ministry. It has recommended and the Board concurs that provision should be made in the Board’s Policy Manual for issue-oriented forums meeting on a semiannual basis with attendance to be determined by the issue; therefore be it Resolved, That the convention delete Bylaw 3.940, Council on Mission and Ministry; and be it further Resolved, The synodical Board of Directors make provision in its Policy Manual for the President and the Board of Directors to convene, generally on a semiannual basis, forums to serve as an avenue for receiving research and other information and discussing issues confronting the church and society, bringing before specific boards recommendations in relation thereto, and receiving from such boards their responses toward fulfilling the objectives of the Synod as stated in Art. III of the Constitution. Action: Adopted (7)