# LCMS Convention Workbook_St. Louis Missouri_1973_S106 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 106 SEMINARY ISSUES We are informed that Ernst & Ernst are still the auditors for Synod and, even though the seminary is audited by Synod internally, there is absolutely no reason to scuttle the very highly desirable installation of a proper accounting svstem. Although the president informed the board that he and the Business Manager would follow through with the establish- ment of a proper accounting system, to date we have no evi- dence that this has been done. We are aware that because of this report to you we may be castigated by the seminary president because it has been done before. When two members of the board indicated their intent for conscience reasons to issue a minority re- port to the Synod regarding the doctrinal situation of the seminary, the seminary president told them openly, among other things, that if they did this over his objections he would question their competence to continue to serve on the board. One of these men is a veteran clergyman of over 35 years and a vice-president of the Synod and the other is a corporation lawyer. A number of the members of the Board of Control are concerned about the practice of awarding honorary degrees or other tributes. This is done by the faculty alone without consultation with the board. Some members of the board have endeavored to correct this practice by trying to per- suade the seminary president to at least clear this through a committee of the board as we understand is done in many other of our synodical institutions. This vear, for the first time, the board was informed of the candidates for the hon- orary degrees and awards, but only after the recipients of the degrees and awards had been previously informed of the faculty’s action. It should be remembered that, of 11 board members, five are laymen, one is a teacher, and five are pastors. Of the five pastors, four have been given honorary degrees by the faculty of the seminary and three of those four received honorary degrees while in active service on the Board of Control. Men would be more than human not to be in- fluenced by such favors from the faculty. You may surely be tempted to inquire as to why the board has not remedied some of these irregularities which have been discussed. Surely resolutions could have been passed and effective control of the seminary resumed. This is a legitimate point. Perhaps this can be answered by analyzing the makeup of the board as discussed above. Par- ticularly when it is remembered that the chairman of the board, a recipient of an honorary doctorate, votes on all matters crucial to the wishes of the seminary administration. Moreover, he was recommended as a delegate to the 1971 Milwaukee convention by the seminary president without giving the board time to discuss its independent choice. The chairman, in turn, practically assured the additional ap- pointment of the vice-chairman as an additional delegate of his choice who happened to be up for reelection and from the chairman’s own District, the Florida-Georgia District, thereby restricting a wider synodical representation. In the interest of good stewardship it would have been advisable to send but one delegate and to choose a board member who lives in Chicago, just 90 miles from Milwaukee. The same procedure has been followed for the appointment of the delegate to the New Orleans convention and the same man selected, the board chairman. Again and again, individual board members have raised their voices in complaint but with no results. We would strongly recommend that the procedures for the election of the seminary president, as presently pre- scribed by the Handbook, be changed so that he is not hand- picked by the seminary faculty. In the last election the names of many oustanding and capable men were nominated but the faculty committee zeroed in on only five of their choice. The electors were that in name only and were re- stricted in choosing only from those recommended by the faculty. Concerning procrastination on certain major issues, charges of differences in “basic theology” and false doctrine have been brought by the faculty minority five. The board has had this item before it since 1971, but has yet to take definitive action. We are concerned that this matter may have been delicately delayed as it has, so as not to face the charges head on. These minority five are high in the esteem of the entire church. One of them is on leave from the fac- ulty to serve as Executive Secretary of the Commission on Theology and Church Relations. Could a higher evalua- tion by his contemporaries of his theological integrity be placed on him? In June of 1972, several pastors brought to the attention of the board a report of a slanderous statement and false doctrine by a professor of the Seminary. It, in our opinion was well documented and subsequently substantiated. The board delayed consideration, took no action of its own, and finally was content to be persuaded by the president of the seminary to let the matter be referred to the District Presi- dent in the District where the man was lecturing at the time of the offense. The matter, now in the jurisdiction of the Missouri District of which the reverend brother was a mem- er, remains unresolved to this day and the board itself would not take any form of disciplinary action. There is also good reason to believe that the Board of Control should have actively explored the right it has to appeal the action of the American Association of Theo- logical Schools in placing the seminary on probation. There is good reason to believe that the action of the AATS was unduly harsh and could still be successfully appealed. How- ever, the Board of Control to date has taken no initiative in the matter. What, in our opinion, further clouds this action is the fact that a member of the Executive Committee of the AATS and the then vice-president of our seminary were one and the same person. The Board of Control also refused the advice of the syn- odical President and the persistent pleading of several of its own members that its interviews with the seminary profes- sors be recorded on tape or by a stenographer. The single exception was in the case of the testimony of the faculty mi- nority. Now that the board has by a majority vote cleared all professors of false doctrine, many constituents are ques- tioning this decision. No doubt the appropriate floor com- mittee of the New Orleans convention will ask for a record of the board's interviews. However, there is none to give. The board not only agreed with the seminary president and some board members that no tapes were to be made, but the secretary of the board was forbidden to carry out his normal responsibility of making a record of the proceedings. Instead, again by persuasion of the seminary president, the seminary president and the professor interviewed prepared a brief summary of the interview. This was returned to the board for correction or additions, but in the absence of a complete record little could be done to present a full picture. We are deeply disturbed by the manner in which the board reported to the church the results of its study. It was stated that a “majority” of the board agreed that no member of the faculty was guilty of false doctrine. We agree wholeheartedly that in matters involving the routine operation of the semi- nary, a majority vote is acceptable and good with no more said about it. However, even in business matters one hesi- tates to take action when the vote is so close. But in this particular instance the board is also dealing with matters where the church is entitled to know that there was great division on the board. It is of great concern to us that the church is told of a “majority” clearance of all professors when, in fact. five professors were given a 6-5 vote of clear- ance (including the vote of the chairman of the board). Three other professors were cleared only by a two-vote margin. We recommend that you examine the complete tally of the votes which can be found in the files of the board secretary. It is sheer honesty that the church must know that this vast division of opinion exists on the board. In a way the board has functioned as a court in this matter. And when judges dissent it is commonplace for them to record their dissent. This is in the interest of Openness and honesty with the constituency. It is patent that the board has not resolved the matter, nor has it been able to really discharge its duty. Nor has the board given the church a full report of what it found. It is our conviction that the church must re- view this entire matter when it assembles in its convention. Although more could be said, we believe the foregoing is sufficient to give you a picture of events and procedures which have caused us much dismay. We feel that we have reached the limit of our ability to do our duty. While some will perhaps say that we should not have spoken all these things, we are reminded that others, including board mem- bers, have advocated the adoption of the “Sunshine Law.” And on many occasions. while the board members were ad- monishing one another of the confidentiality of some of its