# LCMS Convention Proceedings_St. Louis Missouri_2004_S38 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 38 MINUTES OF THE CONVENTION Roger Sonnenberg was declared elected as an ordained minister member of the Board of Directors of Concordia Publishing House. Commissioned Ministers Ruth Geisler Thomas Roemke Gene Veith 502 71 617 Gene Veith was declared elected as a commissioned minister member of the Board of Directors of Concordia Publishing House. Laypersons Robert Beumer Jeffrey Blackman Delores Bruncke David Domsch Douglas Goetz Robert Knox Ruth Koch Ron Lammert 546 107 542 555 537 567 591 112 595 272 565 596 563 606 656 527 402 583 613 Robert Knox, Ruth Koch, and David Domsch were declared elected as layperson members of the Board of Directors of Concordia Publishing House. LCEF Board of Directors Ordained or Commissioned Ministers Alan Bachert David Belasic Thomas Queck (1) 162 501 543 Ballots (2) (3) (4) 619 587 David Belasic was declared elected to the Board of Directors of Lutheran Church Extension Fund as an ordained or commissioned member. Laypersons Kermit Brashear Johnny Buck Joseph Carabell William Parsons Richard Peters Marvin Thompson 637 513 588 469 109 79 466 667 74 Kermit Brashear and Joseph Carabell were declared elected to layperson positions on the Board of Directors of Lutheran Church Extension Fund. During the course of the election process, President Kieschnick announced the amount of the Sunday morning offering ($222,959.26) and the grand total received by Ablaze! to date ($579,253.10). Committee 2: District and Congregational Services Res. 2-03A, “To Accept Lutheran Service Book and Agenda as an Official Service Book and Hymnal of Synod” (TB, pp. 192−193), was again brought forward by the committee. An immediate motion to cease debate carried [Y: 860; N: 274] and the resolution was adopted without amendment [Y: 1,014; N: 130]. Dr. Paul Grime was invited to the podium and received a standing ovation. He introduced the members of the Commission on Worship. Res. 2-06, “To Celebrate 125th Anniversary of Black Ministry” (TB, p. 50), was introduced by the committee. After brief 2004 Convention Proceedings discussion, debate was ended [Y: 1,091; N: 47] and the resolution was adopted as presented [Y: 1,125; N: 20]. Res. 2-04, “To Affirm Responsible Use of Freedom in Worship” (TB, p. 49), was introduced by the committee. During discussion, an amendment was offered to replace the words of the final resolve after “Commission on Worship” with: “be commended for its encouragements toward uniformity in church practice.” The chair ruled that this change makes the resolution a substitute resolution, which the assembly voted not to consider [Y: 484; N: 676]. After discussion continued, a motion was introduced to amend the resolution by striking the final resolve. A motion to cease debate on the amendment carried [Y: 860; N: 272] and the amendment failed [Y: 539; N: 632]. A second motion to cease debate on the resolution carried [Y: 821; N: 360] and the resolution was adopted as presented [Y: 765; N: 431]. Res. 2-08A, “To Commend Preaching and Teaching Creation” (TB, p. 193), was introduced by the committee. A lengthy substitute motion was read from the floor. The assembly agreed to give consideration to it as a substitute motion [Y: 633; N: 522]. The chair asked that the substitute motion be printed and distributed to the assembly prior to further discussion. Res. 2-10, “To Support Parish Pastoral Ministry” (TB, p. 52), was introduced by the committee. Debate was ended [Y: 1,020; N: 92] and the resolution was adopted as presented [Y: 1,064; N: 62]. Res. 2-07, “To Reaffirm Lutheran Educators and Schools” (TB, p. 50−51), was introduced by the committee. Debate was ended [Y: 1,063; N: 53] and the resolution was adopted as presented [Y: 1,118; N: 18]. A motion was introduced to allow the recording of votes in the action to adopt Overture 3-65 (CW, p. 183) as a substitute resolution. This was granted by the assembly [Y: 559; N: 516]. The following persons asked in writing to have their “yes” votes recorded: Robert Linsdeau, Michael Lang, James Moshier, Ronald YaDeau, Leonard Wildauer, Mark Meier, Randall Muench, Anthony Seckel, Eric Kallen, David Dehnke, and Philip Houser. Res. 2-09, “To Commit to Strengthening Lutheran Doctrinal Education” (TB, pp. 51−52), was introduced by the committee. It was advocated that the words “Treatise on the Power and Primacy of the Pope” be added to line 4. The committee and the assembly had no objection. A motion was made to add a final resolve: “Resolved, That all Districts and Circuits be encouraged to include in their pastoral gatherings a section on educating in the use of the Confessions and teaching in the congregations.” After debate ended, the amendment was adopted [Y: 618; N: 502] and the amended resolution was also adopted [Y: 1,005; N: 147]. Committee 9: Registration, Credentials, and Elections The elections committee guided the assembly through the process of electing members of the boards of regents of the seminaries (names and majority votes of persons elected are underscored):