# LCMS Convention Workbook_St. Louis Missouri_1973_S198 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) SESE S’SZ RSE 198 SYNODICAL ADMINISTRATION To Review Membership of Council of Administrators and to Limit All Administrative Personnel Not Elected by Synod in Convention to Advisory Functions WHEREAS, The Council of Administrators now consists of both synodically elected officers and appointed staff person- nel (Handbook 2.175); WHEREAS, The distinction between policy accountability before the Synod and responsibility of synodical staff to the elected officers of Synod ought to be maintained: therefore be it Resolved, That Handbook 2.175 be amended to limit the Council of Administrators to the staff (not elected officers) of the synodical administration: and be it further Resolved, That the Council of Administrators be limited to an advisory and subordinate function relative to the elected officers of Synod, who are directly accountable to the Synod at its conventions: and be it finally Resolved, That the provision “on recommendation of the Council of Administrators" bo eliminated from Handbook 16.01 b. MessiaH LUTHERAN CHURCH Clio, Mich. Thomas Whipple, Secretary 4-46 To Advise President in Appointments WHEREAS, The synodical Handbook and synodical conven- tions direct the President of the Synod to appoint many peo- ple to committees, commissions, and_ special task forces within the Synod; and Wuereas, There is a national nature to the mission and ministry of the LCMS: and Wuereas, There is evidence that many of these appoint- ments represent people from only one part of the country and people who hold one theological point of view: and Whereas, For the best order within the church and for mutual trust and love among the brethren it wil] be better for committees, commissions, and special task forces to have representatives from all parts of the country and holding various theological viewpoints: therefore be it Resolved, That The Lutheran Church — Missouri Synod in convention at New Orleans encourage the President of the Synod that in making appointments he would make sure that people from all parts of the country and those with varying theological viewpoints be represented in his ap- pointments, CALIFORNIA AND Nevapa District Theo. A. Iverson, Secretary 4-47 To Abolish Al] Permanent Tenure Offices, Including Faculty Positions WHEREAS, A faculty member in a synodical institution is ordinarily a pastor or teacher, and js so listed on the roster of Synod; and WHEREAS, An assignment or call to Serve a synodical instj- tution as a faculty member jis inherently no different from an assignment or call to serve a term in a synodical office; and WHEREAS, The Synod has moved toward the elimination of tenured positions for its employees and headquarters Staff; and Wuereas, A tenured office in the church is always in danger of becoming a vested interest of the individual rather than an opportunity of the individual for Maximum service: therefore be it Resolved, That all tenured offices in the Synod be abol- ished, and that terminal contracts be given to those who are to be appointed to serve as faculty members in synodical institutions; and be it further Resolved, That such contracts may be of any length re- quired by the assignment, provided that no contract ex- ceeds a term of 4 years, EBENEZER LUTHERAN Cuyurcu Cherokee, Okla. Albert Brune, President Louis Krienke, Secretary 4-48 To Give Reason for Dismissal or Termination of Contract WHEREAS, We are all a church family and need to promote Openness and mutual trust: and WHEREAS, Dismissal from a committee, board, or faculty, or failure to renew the contract of a person without giving a reason tends to create a certain amount of suspicion which is frequently not based on fact: and Wuereas, It is difficult to appeal a dismissal unless the person knows why he was dismissed, or why he was not rehired, in the first place; therefore be it Resolved, That no person be dismissed from a committee, board, or faculty, without being given the reason for said action by the appropriate board: and be it further Resolved, That this include those people who are working under a contract which is not renewed. LUTHERAN CHURCH oF THE SAVIOR Kalamazoo, Mich. Vern Fanke, Chairman Virginia Slinker, Secretary 4-49 To Reveal Salaries WHEREAS, The annual financial reports of the Synod pre- sent most figures in bulk, without much detail: and WHEREAS, Many members of the Synod are interested especially in the salary schedules of executives as well as of college and seminary personnel, therefore be it Resolved, That the schedules of synodical and District personnel be made available to any member of the Synod who asks for them. TRINITY LUTHERAN CuHurRcH New Haven, Mo. Larry Scheer, Secretary 4-50 To Begin No 125th Anniversary Project Until Funds Are Actually Received Whereas, The LCMS has in its Ebenezer offering spent funds before these funds were received or guaranteed; and WuereEas, This has resulted in a debt of more than $3,000,000; and WHEREAS, The proposed projects for the 125th anniversary offering include the defrayment of this debt; and WHEREAS, The spending of funds before reasonable assur- ance of their receipt has been recognized by our congrega- tion as obviously poor business practice, particularly when large amounts are involved; and WHEREAS, Such business practices tend to diminish our congregation’s faith in the wisdom of Synod's business meth- ods and financial stability; therefore he it Resolved. That Trinity Lutheran Church of Taylorville,