# LCMS Convention Proceedings_St. Louis Missouri_2013_S32 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) Res. 4-05 “To Encourage Further Discussion with Wisconsin Evangelical Lutheran Synod and Evangelical Lutheran Synod” (TB, p. 90) was introduced by the committee. After discussion, debate was ended [Yes: 918; No: 29] and Res. 4-05 was adopted [Yes: 949; No: 21]. Res. 4-08A “To Provide Responsible Pastoral Care with Regard to the Practices Surrounding Holy Baptism” (TB, pp. 249f.) was introduced by the committee. During brief discussion, a motion to add “with water” to the first resolve after the word “baptizing” was accepted by the committee as a friendly amendment. Res. 4-08A was adopted as amended [Yes: 956; No: 13]. Committee 7: Structure and Ecclesiastical Matters The chair called on Wyoming District President Richard Boche, Chairman of Committee 7, for his committee’s presentation. He summarized his committee’s work and introduced its members, applauding their efforts and inviting the convention to do the same. With Vice-President Herbert Mueller having assumed the chair, Res. 7-01A “To Set Forth Clear Mutual Expectations in Carrying Out Office of Visitation” (TB, pp. 281ff.) was introduced by the committee. During discussion, a motion to end debate carried [Yes: 869; No: 117] and Res. 7-01A was adopted as presented [Yes: 833; No: 170]. Res. 7-02A “To Return to Use of Title ‘Circuit Visitor’” (TB, p. 284) was introduced by the committee. During extensive discussion of the resolution, a motion to amend the paragraph 7 quotation of Article XII of the Constitution Art. XII by deleting the words “and, according as they deem it necessary, hold investigations in the congregations” was ruled out of order. The chair called for the Orders of the Day and noon recess. Session 4 Monday p.m. July 22, 2013 Midday Prayer With newly elected Second Vice-President John Wohlrabe assuming the chair, the Monday afternoon session was called to order. Rev. Benjamin Ball led the convention in Midday Prayer, assisted by Cantor Phillip Magness as pianist and Monique Nunes providing special vocal music. Rev. Gregory Seltz, Speaker of The Lutheran Hour, provided the homily, reminding the assembly that they live in a weary world, but one within which we are very much alive because of what Jesus has done for us. Baptism has poured out God’s grace into our lives individually, which is the good news that we have to share with weary folks all around us. Minutes Secretary Raymond Hartwig called attention to the minutes from Sessions 1 and 2, noting two changes to be made: (1) Delete the first two lines of the first report of the Registration, Credentials, and Elections Committee and change the total number of voting delegates to 1,174; (2) Insert prior to the first paragraph under the initial report of Committee 5 the words, “With Vice-President Herbert Mueller now presiding, …” The minutes were declared approved as changed. 32 | 2 0 1 3 C onvention P roceedings Greetings—Lutheran Women’s Missionary League After the convention paused for a group picture, the chair welcomed LWML President Kay Kreklau to bring greetings from her organization. She spoke of the recent LWML convention, which celebrated $100 million in mission grants in last 71 years. She described the LWML as women of mission, women in mission, and women determined to be valuable to the mission of the church. She thanked the Synod for its support throughout the years as the Lutheran Women’s Missionary League continues to strive to live up to its name. Election of Secretary of the Synod and Regional Members of Synod Board of Directors Prior to balloting for the election of the Secretary of the Synod, Registration Committee Chairman Dan Gilbert provided a current report: 1,196 total voting delegates have registered for the convention. The chair, receiving no objection, declared the report accepted as presented. Elections Chairman Gilbert prepared the convention to vote. The results of the ballot for Secretary of the Synod were as follows: Daryl D. Gehlbach Raymond L. Hartwig 164 839 Raymond L. Hartwig was declared elected. Balloting for the Central Region Board of Directors Lay Member followed: Monica Boesdorfer Ernest E. Garbe Frederick P. Guengerich Travis L. Hindman Herbert W. Israel Kathy A. Schulz Jeff Schwarz 63 74 83 28 105 460 171 131 615 247 Kathy A. Schulz was declared elected Central Region Board of Directors Lay Member. Balloting continued for the West-Southwest Region Board of Directors Lay Member: Carol Ann Hack Broome Gloria S. Edwards Ernest Hamann Fred G. Karle Daniel C. Lorenz Ed H. Moerbe Damon J. Tobias Douglas J. Utberg 320 300 25 55 82 77 96 49 407 439 450 554 160 Gloria S. Edwards was declared elected West-Southwest Region Board of Directors Lay Member. Special Presentation—Military Chaplains Rev. Mark Schreiber, Director of LCMS Ministry to the Armed Forces, introduced an award-winning video developed by an LCMS chaplain as an outreach tool and encouraged the convention to remember Operation Barnabas, an outreach program that provides assistance to veterans of all wars fought by our nation. He reminded the convention that warriors need a lifetime to heal following what they go through in service to their country. Operation Barnabas intends to reach out to them with the Gospel, veteran to veteran, accepting them back with the open arms of Christ. minutes