# LCMS Convention Proceedings_St. Louis Missouri_2004_S193 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) LATE REPORT AND OVERTURES for Communication Services to sell one or both KFUO stations, AM and FM (thereby clearly indicating the lack of a plan for radio ministry and for the preservation of these two treasures of the Synod); and WHEREAS, The Board of Directors, responsible for the management and protection of the property of the Synod (Constitution, Art. XI F 2), when faced with the loss or dismemberment of the stations therefore assumed direct responsibility for the supervision of KFUO (with the encouragement of the chairman of the Board for Communication Services) in order to monitor and protect this valuable property in the best interests of the Synod; and WHEREAS, The Board of Directors immediately put into place the current KFUO Radio Committee to provide direct oversight of KFUO on behalf of the Board and to develop a plan for the long-term ministry and financial viability of the stations; and WHEREAS, The KFUO Radio Committee has met regularly with the staff of KFUO Radio for the past year, has begun to assist the radio stations in assessing and addressing their potentials for ministry and their financial needs and concerns (including the engagement of a consultant to evaluate the stations’ funding efforts and opportunities), and is taking steps to surround KFUO Radio with a circle of support for its ministry that will in due time again render subsidy from the Synod unnecessary; and WHEREAS, KFUO Radio, with assistance from the Board of Directors and the Radio Committee, is also moving forward in a renewed effort to make full use of the latest communication technology, thereby recapturing the spirit and vision of Dr. Walter A Maier by using cutting-edge technology (today: digital radio and the Internet) to broadcast the saving Gospel all around the world; and WHEREAS, The Board for Communication Services, which has since 2001 petitioned the Board of Directors to sell the stations, is now again requesting controlling authority over KFUO Radio; and WHEREAS, The Board of Directors assumed direct responsibility for KFUO Radio when its struggles became urgent and established the KFUO Radio Committee to provide direct oversight to the stations; therefore be it Resolved, That the supervision and oversight of KFUO Radio remain with the Board of Directors of the Synod and the KFUO Radio Committee to assure continuance of the renewed efforts that are underway; and be it further Resolved, That the KFUO Radio Committee and the Board of Directors be encouraged to continue to give strong attention both to the financial challenges facing KFUO Radio and to the Internet and other opportunities that offer great new potential for Gospel communication; and be it finally Resolved, That the Board of Directors include in its report to the 2007 convention a status report of KFUO’s efforts to resolve current financial challenges and to make fullest use of the exciting opportunities for Gospel broadcasting offered by today’s advancing technologies. LCMS Board of Directors 193 L5-66 To Require Concordia University Presidents to Be Ordained WHEREAS, Bylaw 6.12 of the Synod’s Handbook in describing the functions of the Concordia university president states, “The president of the institution shall be the executive officer of the Board of Regents. He shall serve as the spiritual, academic, and administrative head of the institution,” and further in Bylaw 6.12 i states, “carefully watch over the spiritual welfare . . . of the students and in general exercise such Christian discipline, instruction, and supervision as may be expected at a Christian educational institution”; and WHEREAS, Concordia university presidents are commonly asked to deliver spiritual, Scripture-based speeches, lectures, and sermons in the university setting and also in congregational worship services throughout the Synod; and WHEREAS, Our Concordia universities have the very important and primary role of recruiting and educating the church’s pastors, teachers, and other professional church workers, and the presidents have under their ecclesiastical supervision a department or school of theology which needs to rightfully reflect the doctrine and practice of The Lutheran Church—Missouri Synod for the purpose of such education; and WHEREAS, Currently, five of the nine Concordia university presidents are not ordained and one position is vacant; therefore be it Resolved, In order that the candidates for the office of president be fully trained, experienced, and qualified for a Divine Call and serve in the role as required by the Synod’s Bylaws, the electors of the Concordia university presidents are directed by convention resolution to consider only those qualified ordained members of the Synod for a Call. Board of Directors Rocky Mountain District L5-67 To Direct Concordia, Seward Regents to Comply with State Charter through Local Elections WHEREAS, The Handbook of the Synod requires that eight laypersons be elected to the Board of Regents (three by Synod convention, one by District convention, and four by the respective university Board of Regents) for each of the Synod’s Concordia universities; and WHEREAS, The charter from the State of Nebraska for Concordia University, Seward requires that at least two members of the board live in and own property in Seward County, Nebraska; and WHEREAS, This charter does not specify that the two members living in Seward County need be laypersons nor does it specify that they be elected by the Synod rather than by the District and/or the Board; however, in recent times, the Synod election process has been modified in order that this charter requirement might be met by modifying and restricting the Synod’s election process; and 2004 Convention Proceedings