# LCMS Convention Workbook_St. Louis Missouri_1998_S100 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 100 SYNODICAL REPORTS In addition, the Board, in view of the impending retirement of its Executive Director, prepared a succession plan for filling the position. This also entailed review and revision of the position de- scription for the Executive Director or Administrative Officer. Call for nominations for the position appeared in the January official periodicals and the Board intends to issue a call in May, with the successor to assume the office in September 1998. Other policy matters with which the Board dealt were the revi- sion of a Recognized Service Organization policy, the approval of changes proposed by Worker Benefit Plans in the various plans of- fered, and a policy relating to the appointment of interim staff when a position of executive director becomes vacant. Conclusion The Board of Directors considers it a privilege to have served the Synod during this past triennium. In all that it has done, it has sincerely sought to remember that it is not only to be about busi- ness in the usual sense of the term, but to recognize that its deci- sions and actions are in relation to the “business” of our Lord, His mission, and the ministry which He carries out through His church. Trusting in the promises of our gracious triune God, the Board commits itself and its work into His hands, knowing that He will use whatever has been done to achieve the goal of bringing the Good News of His grace in Christ Jesus to the ends of the earth. Richard Thompson, Chairman R7-04-01 Council on Mission and Ministry Introduction Since its introduction into the structure of the Synod in 1992, the Council on Mission and Ministry has been in the process of at- tempting to implement the functions designated for it. This has been an extremely difficult task, since the specific relationships be- tween members of the council have not been clear vis-a-vis the boards which are represented on the council. This is complicated by the diversity of activity and type of responsibility which is re- flected particularly between the program boards and the financial boards. Given this condition, questions arose as to whether under the circumstances, the council was really in a position to develop a “long-range. synodwide strategic mission and ministry plan” as re- quired by Bylaw 3.940 or, for that matter, many of the other func- tions specified there. In view of this, much attention was given in the first meeting of the triennium to efforts designed to clarify the council’s purpose and functions. Already in the prior triennium the council had agreed that all it could accomplish toward a strategic plan was to assist the President in developing a common vision. Council Activity In the course of the triennium an effort was made to focus the attention of the council on specific matters related to the President’s vision for the church body. In February 1996 emphasis was placed on the matter of catechesis and the efforts of various units to carry out this important function. Discussions were led by Dr. Robert Kolb on the matter of being strongly in the Word through catech- esis, thus incorporating the first of five vision statements proposed by the President and adopted by the Synod in convention. At the same meeting Dr. Peter Becker provided the council with demo- graphic and environmental snapshots of trends in church and soci- ety. Dr. Peter Benson led the group through a study entitled “Con- gregations at the Crossroads,” a national study of youth and adults, which revealed that for achievement of the vision statements an emphasis on the family was necessary, including the matter of par- ents sharing their faith with children; a caring community must be developed in the congregation; and there must be a transformation of the way in which education is done. with more emphasis on the experiential and the actional. Based on discussions which had occurred, it became apparent that the Council on Mission and Ministry should be viewed more as a forum for development of vision and leadership and a vehicle for exchange of information. Under the leadership of the President and with a view to realizing the vision of the Synod as being a church that is people-centered and people-sensitive, the emphasis in the meetings of August 1996 and February 1997 was centered on the family. At this meeting the members were provided with informa- tion from each of the units represented regarding the manner in which they were seeking to minister to families in the present con- text. Parish workers made presentations on adult, child, and youth ministry in their congregations and the support they need from the church at large. District Presidents who were also present shared their reflections on the changing needs of the family today and to efforts which are being made to minister to families and assist them in carrying out their ministry. The theme of the family was contin- ued in the next meeting under the leadership of Shelby Andress of the Search Institute. Among those issues highlighted was the need for intergenerational conversation, as well as the need to minister to families of varied composition. Beginning in August 1997 the emphasis of the Council on Mis- sion and Ministry meeting was on the matter of ethnic ministry in relation to the vision of reaching out boldly with the Gospel. Issues to be addressed were identified and presentations were made by leaders of various ethnic groups, including Asian, Hispanic, and Black ministries. Also involved were presentations relating to min- istry among Jewish people, Muslims, and in the inner city. This emphasis on ethnic ministries will continue in the March Council meeting, which will have taken place, God willing, by the time this report appears. During the course of the meetings, efforts were made to arrive at a mission statement for the Synod. Suggestions were solicited and a selection of these was presented to the council which, while expressing appreciation for different aspects of the proposed mis- sion statements, was unable to agree upon one to be submitted to the Synod for approval. Future The future of the council is uncertain. While the more recent meetings elicited expressions of support and appreciation for what had occurred, many questions still remained about the value of the council and its direction. Instead of mandated regular meetings, it has been suggested that meetings relating to specific issues could be held at the call of the President and that the makeup of those at- tending these ad hoc meetings would be varied, depending on the issues involved. It should be noted that the President’s “Blue Rib- bon” Committee on Structure has agreed with this approach and is recommending that Bylaws relating to the Council on Mission and Ministry be deleted from the Handbook. Under this approach, while recognizing the need for and value of meetings such as were being held, the meetings would not be mandated, the focus would be on an issue or area, and the configuration of those meetings would vary depending on the issue or area under consideration. A. L. Barry, Chairman John P. Schuelke, Administrative Officer R7-04-02 Department of General Services The Department of General Services, under the authority of the Facilities Management Board, is charged with “Developing and ad- ministering building, office, information, and electronic support services so Synod’s International Center boards and staffs are equipped to more efficiently reach out and serve and, where feasi- ble, offer such services to other entities throughout the Synod.” The department consists of seven units: Building Operations, Travel and Meeting Planning, Rosters and Statistics, Editorial Services. Purchasing, LCMS Video, and Central Library Services. The Synod’s International Center consists of two buildings. The original building, located at 1333 S. Kirkwood Road, Kirkwood. Mo., houses the offices and operations of The Lutheran Church— Missouri Synod and the Worker Benefit Plans. The second build- ing, located at 10733 Sunset Office Drive, Sunset Hills, Mo., houses the offices of the LCMS Foundation and the Lutheran Church Extension Fund. Building Operations provides support services within the Inter-