# LCMS Convention Proceedings_St. Louis Missouri_1926_S28 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 28 Proceedings of Thirty-Third Regular Convention, any part of said property, at such price and on such terms, at such -. time or times, as the said Board of Directors may determine for the best interests of Synod; and be it further “Resolved, That the said Board of Directors, officers, and trustees be, and they hereby are, authorized and directed to sign all deeds or 4a other instruments in writing, and do all things necessary to carry this resolution into effect.” 4, That in grateful recognition of the commendable Christian cooperation between the Seminary (its Faculty and student-body), on the one hand, and the Congregation of Holy Cross and the staff and the body of workers of Concordia Publishing House, on the other, , 5 Synod requests its Board of Directors, prior to the disposition of the “~ property of the old Seminary and the professors’ residences, to consult with these interested parties. 5. To approve the excess expenditure* of #48 52 made by the Board of Directors at St. Louis. 6. That the Board of Control and the Faculty of Concordia Sem- inary, St. Louis, Mo., be authorized to establish a Pedagogical De- partment and Training-school and to call one man for that purpose. 4. To approve the establishment of a new chair. 8. To grant the petition of a librarian as an additional member of the Faculty. 9. To appropriate the requested sum of $10,000 for the » library. Vote of Thanks for Prof. W. i. T. Dau, D. D. The Board of Control called attention to the loss our St. Louis 4 Seminary suffered because Dr. Dau had accepted the call as President of Valparaiso University, the first Lutheran University of America. On recommendation of Committee 1, Synod passed the following resolutions : — “1, Synod expresses to Dr. Dau its sincere thanks for the faithful and valuable services which for many years he rendered our Church as professor of our theological seminary, as editor-in-chief of the Theological Monthly, and as contributor to our other synodical pub- lications, “2, Synod wishes Dr. Dau God’s richest blessings in the arduous 4 duties of his new position.” * Excess expenditures were made by the Board of Directors at almost e. every institution owing to the fact that the appropriations ‘for buildings made at Fort Wayne never carried an appropriation for equipment. If these excess expenditures had not been allowed, practically all new build- ‘ings would have stood idle for lack of equipment.