# LCMS Convention Proceedings_St. Louis Missouri_1932_S139 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 204 Proceedings of Thirty-Fifth Regular Convention, appointed by the Synod (the President of Synod appointing a com- mittee which shall serve until the next meeting of Synod) which shall act in an advisory capacity to the Board of Valparaiso Uni- versity.” The President appointed the secretary, Pastor O. Fedder and Mr. E. Tatge as members of this committee, which met with the Committee of the University at various times, discussing questions of policy in which the Synod is vitally interested, thus bringing about a closer cooperation between Synod and the institution in the hope of bringing about the full spiritual accreditation of the insti- tution as a Lutheran school. Both these committees agreed to come before Synod with the request that the present arrangements be continued. It is our opinion that Synod should instruct the Board of Directors to appoint such a standing Advisory Committee to operate as the present committee, which had been temporarily ap- pointed by the President at the request of the Valparaiso Board and upon the suggestion of the College of Presidents, the understanding being that the Advisory Committee will be at all times responsible to the Board of Directors. ; 4, After taking up the matter with the Lutheran Immigrant Society of New York, Incorporated, it was decided to ask Synod to discontinue the separate incorporation of our Immigrant Mission Board, incorporated under two charters, one of 1887 and one of 1911. The character of the work has changed so materially that the work among the immigrants can be well taken care of by the Mission Board of the Atlantic District, while other features, really amounting to social-welfare work, can be taken care of locally. The question of the disposition of the funds and property held by the Immigrant Mission Board must also be ordered. 5. Since the Immigrant Mission in Western Canada has prac- tically come to a standstill, our Board recommends to discontinue the office of the executive secretary of this Mission Board, while the Immigrant Mission work in Western Canada is to continue. 6. In connection with a report of our Committee on Missions among the Blind it was resolved to bring the question of the censor- ship of the Lutheran Messenger, our publication for the blind, before Synod. The Board holds that a publication like the Lutheran Mes- senger, representing our Church in practically all parts of the world, should be under the.same kind of censorship as all our official pub- lications. . 4. The Board joins the Appropriations Committee in its recom- mendation that the two executive offices of the Board of Christian Education be combined. 8. The Board asks Synod to clarify the rules and regulations of the Relief Board. 9. A difficulty has arisen with regard to remuneration of in- structors at your seminaries and your colleges. Ev. Luth. Synod ot Missouri, Ohio, and Other States. 1932, 905 Your Board of Directors has interpreted Synod’s ruling in the Handbook, p. 66, § 8 (Handbuch, p. 63, § 8), to mean that all services of such instructors outside of the classroom have to be rendered with- out remuneration and that Synod, in adopting a salary scale, meant to define conclusively the amounts which each instructor is to receive to support him in his work. In this respect we have met with definite resistance on the part of some boards. We beg an Hon. Synod to affirm the stand of your Board of Directors and to declare that all extracurricular work which your instructors have to do for their respective institutions must be done gratis. 10. There has developed a tendency to have our institutions and boards not only depend upon Synod’s incorporation, but to have them also incorporated in their respective States. While we do not deny that there may be some advantages in such special incorporation, we believe that the disadvantages of it are greater than the advantages. We therefore petition the Hon. Synod to resolve that institutions and boards must not be incorporated in their respective States and that such incorporations as have been made must be dissolved, or that Synod should at least appoint a committee to look into this matter. 41. The Board resolved to ask Synod to sanction a Synod-wide solicitation for funds to eliminate, if possible, the 1931 indebtedness and to prevent a similar debt in 1932. 12. After hearing the annual report of our Treasurer, the Board resolved, as an emergency measure, to cut the salaries of all those who are on the pay-roll of Synod ten per cent. and to try to effect a similar reduction of all other expenses. The Committee on Missions was asked to see to it that the saving in our mission-budget be made in such a manner that it will not work a hardship on our missionaries and that the work itself be not restricted and that it be left to Synod to find ways and means of making permanent adjustments in keeping ‘ with our income. Respectfully submitted in the name of Tre Boarp or Directors or Synop. M. F. Kretzmann, Secretary. ACTION, As to Memorial 601, A, 7, 8, and 9, compare action under “Mis- sions in General,” page 110. As to “Surplus Funds,” brought up in 601, B, 1, also in the report of the Board of Auditors, Memorial 603, 8, this was reported on by Committee 18 as follows: — “Since the resolution of Synod adopted in Milwaukee, 1917, has been interpreted in different ways by various parties concerned, your