# LCMS Convention Proceedings_St. Louis Missouri_2016_S173 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) To Preserve Concordia Colleges and Universities as Institutions of the Church and Strengthen Their Structural Bonds with Synod • strengthening all CUS institutions’ connection to the Synod • reviewing the composition, size, and selection of boards of regents • reviewing Bylaw 3.6.6.5 (k) regarding the consolidation, relocation, separation, or divesting of CUS institutions • reviewing governance structures; RESOLUTION 7-02B Reports R15, R63 (CW, pp. 77–88, 262–267); Overtures 7-03–09, 7-11–13, 7-15–17 (CW, pp. 364–369, 371–372); CCM Opinion 13-2695 (CW, pp. 129–130) Whereas, The Concordia colleges and universities are treasures of the church, built by God’s grace with the people’s offerings, bequests, and tuition, that serve to educate students for service both in church work and in society at large; and Whereas, The Synod witnessed with great sadness the decision of Concordia University Edmonton (CUE), originally founded by The Lutheran Church—Missouri Synod (LCMS) in 1921 for the purpose of training teachers and seminary candidates, to renounce its Christian mission, sever all ties with the Lutheran Church Canada (LCC), and become an entirely secular, non-Lutheran, and non-Christian institution. As a result, the LCC has been deprived not only of the use of the institution for training its church workers but also of the value of the CUE property; and Whereas, The loss of CUE to the church did not happen overnight, but occurred following several steps (an oft-repeated occurrence described in the book The Dying of the Light: The Disengagement of Colleges and Universities from Their Christian Churches, by James Burtchaell): • In 2012, the Board of Governors of CUE acted to revise its bylaws so that the LCC would no longer elect members of the Board of Governors, with the result that the Board of Governors became self-perpetuating. At the time, the president of CUE assured LCC leaders that any decisions CUE made would “not only maintain, but strengthen the shared ecclesiastical bond” with the LCC. • In November 2015, CUE’s Board of Governors voted to remove all references to Christianity from its mission statement and to secularize; and Whereas, To preserve the Concordia colleges and universities as institutions of the church, it is necessary to strengthen their structural bonds with the Synod, lest the institutions be lost to the church through inattention or the temptation to compromise with secularism; and Whereas, With prudence, the 2013 LCMS convention adopted Res. 5-01A “To Encourage Continued Faithful Witness by Concordia University System”; and Whereas, The Res. 5-01A Task Force was appointed for the purpose of • studying and reporting on the issues of confessional Lutheran identity in all Concordia University System (CUS) institutions “7. University Education” and Whereas, The task force developed a series of Lutheran Identity Standards for CUS institutions, which have been endorsed unanimously by the CUS presidents and are being presented to the 2016 convention for affirmation in Res. 7-01; and Whereas, A significant number of the overtures relating to governance issues within the Concordia University System submitted for consideration by the 2016 convention of the Synod relate to the comprehensive work of the task force; and Whereas, Certain of the recommendations of the task force require further study by the presidents and boards of regents of the CUS institutions and, at their request, the CUS board of directors has agreed to recommend further study of such recommendations; and Whereas, 2013 Res. 5-05B improved the governance process for CUS boards of regents by imposing specific requirements for qualifications of regents, and by requiring boards of regents to document to the CUS board of directors various key factors including financial stewardship, faithfulness to the church, and educational background suiting them for service on the governing boards of complex and sizeable institutions; and Whereas, Each institution and the Synod at large benefits from the presence on boards of regents of rostered workers of the Synod who faithfully serve the church and who are often alumni of the institution; and Whereas, The President of the Synod has many responsibilities with respect to CUS institutions under long- standing bylaws of the Synod, including, inter alia, Bylaw 3.3.1.1.1 (c), which provides that “he shall at regular intervals officially visit or cause to be visited all the educational institutions of the Synod to exercise supervision over the doctrine taught and practiced in those institutions”; Bylaw 3.3.1.2 (a), which provides that “he shall at regular intervals officially visit or cause to be visited all the educational institutions of the Synod and thereby exercise oversight over their administration as it relates to adherence to the Constitution, Bylaws, and resolutions of the Synod”; and Bylaw 3.3.1.3 (b), which provides that “he shall make provisions for new district presidents and members of boards and commissions of the Synod to be acquainted with their duties and responsibilities”; and Whereas, The regional vice-presidents of the Synod assist the President of the Synod pursuant to Bylaw 3.3.2 in the visitation of the CUS institutions; and Whereas, Each CUS institution and the Synod would benefit from increased communication and coordination with the Synod at large, to ensure that each institution remains closely affiliated with the Synod; and U P O N T H I S R O C K • Resolutions | 173