# LCMS Convention Proceedings_St. Louis Missouri_2023_S170 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 7. UNIVERSITY EDUCATION thereafter, the second closure of debate called under Rule 22 was carried. With closure of debate being carried also on the resolution, the resolution was adopted [Yes: 716; No:283]. The body granted the right, under Standing Rule 29, for votes to be recorded in the minutes, which are as follow: Yes: Lay Delegates: Jonathan Baisch (SELC); Keith D’Atrio (MDS); Darik Day (NE); Harry Edmon (NOW); Paul Edmon (NE); Delmar Ehlers (MNS); Paul Gehlbach (MNS); Stephen Hernandez (TX); Matthew Laine (OH); Robert Lustrea (NI); Joshua Mize (SE); Caleb Smith (IN); Steven Timmerman (SD); Philip Viges (MI); Pastoral Delegates: Christopher Antonetti (NI); Emmett Bartens (NI); Eric Bednash (SE); Anthony Bertram (MNS); Christopher Brademeyer (ND); Christopher Burger (SE); Joshua Conradt (SW); Theodore Cook Sr. (KS); Jesse Davis (SW); Mark De Young (TX); K. C. Dehning (IN); Phillip Fischaber (NI); Marshal Frisque (SW); Aaron Hambleton (IE); Peter Haugen (MNS); Andrew Herzberg (CI); Jonathan Hodges (NJ); Christopher Horton (MNS); Philip Houser (MNN); Kevin Johnson (IW); Andrew Kennell (MO); David Knefelkamp (NW); Nathaniel Konkel (MNN); John Koopman (IW); Alan Kornacki (SI); Mark Kranz (MO); Ralph Laufer (SI); Joshua Leigeber (MDS); Gary Markworth (NW), Adam Matheny (MNS); Adam McDowell (IN); Seth Mierow (IN); Matthew Moss (MNS), M. Joshua Osbun (IN); Daniel Redhage (IE); Daniel Ross (OK); Evan Scamman (NE); Michael Schmidt (KS); Michael Schuermann (CI); Christian Schultz (KS); Benjamin Siebert (NEB); Brad Thomas (NW); David Vandercook (MDS); Robert Wacker (OH); David Walsh (MNN); Jody Walter (NNW); Donald Welmer (MDS); Adam Welton (SD); Philip Zielinski (OH); No: Pastoral Delegates: John Davis (TX); Alex Hoffmeyer (MI); Derek Klemm (PSW); Joshua Knippa (TX). To Revise Bylaws to Revisit and Renew Relationship of Colleges and Universities with the Synod RESOLUTION 7-04B Overtures 7-01–09 (CW, 349–55); Report LR69 (TB, 1:40–47); Overture L7-27 (TB, 1:52–75); Resolution 7-04A (TB, 2B:310– 35) Preamble The following proposed convention action, having to do with the Concordia University System (CUS), represents the culmination of the collaborative process set forth by 2019 Resolution 7-03 (“To Direct a Collaborative Process to Propose a New Governance Plan”) to propose a new governance plan for CUS that (as the resolution directed) strengthens all CUS institutions’ connection to the Synod; strengthens their 170 | PROCEEDINGS OF THE 2023 (68TH) LCMS CONVENTION confessional Lutheran identity; and reflects intensive and extensive review of the composition, size, and selection of their boards of regents, the process of selecting their presidents, the overall governance of the system by the CUS and the boards, and the financial model for the institutions. This proposal aims to respond effectively—with realism, faithfulness, and hopefulness—to decades of higher education change. What were once colleges devoted almost exclusively to the training of sons and daughters of Synod congregations for church work have—through a process that began as early as 1947, with the development of the “senior college” concept, and that accelerated with each subsequent decade—completely transitioned to four-year, regional universities, reliant on sources outside the Synod for the vast majority of their material operating inputs. A few details are important: • The colleges once served a “captive Synod audience” of traditional, residential undergraduate students studying in a limited number of academic programs on campuses oriented principally or exclusively toward church work or final pastoral formation at seminary. Today, the universities offer, to a confessionally diverse student population, dozens of competitive online and on-ground undergraduate and masters, doctoral, and professional degrees and programs in a wide variety of disciplines including health care, engineering, education, criminal justice, etc. • Across the board today, church work (4 percent) and member-congregation students (11 percent) are a small minority on each campus, and tuition and fees (especially from profitable, largely graduate, almost exclusively non–church work programs), grants, and gifts from the faithful, from alumni, and from surrounding communities have replaced a Synod subsidy as principal financial means. Only approximately 5–6 percent of graduates of Synod congregations attend a Concordia university. • With the size of the schools’ operating budgets, their principal reliance on non-Synod sources of income, their responsibility to those providing those inputs (including the federal government and students seeking degrees in non–church work programs), their expanding but variously structured endowments, and their potential liabilities vastly outweighing the value of the schools’ properties, necessitate that any sweeping rearrangement of the CUS be far more complex than a simple application of present Synod bylaw mechanisms (e.g., Bylaw 3.6.6.4) or a simple convention action. • It is no longer practical to contemplate empowering any single Synod board to coordinate the business and financial operations of the universities as they presently exist and operate as a unitary whole. Even the few existing layers of authorization in left-hand kingdom matters (e.g., administration, finance, real estate, budget, information technology) have engendered uncertainty regarding the relative roles of CUS, the Resolutions