# LCMS Convention Proceedings_St. Louis Missouri_1975_S147 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) RESOLUTIONS 9. Resolved, That Concordia Theological Seminary at Springfield (Fort Wayne) be authorized to establish an extension program in Ontario at a site to be approved by the Ontario District in convention; and be it further 10. Resolved, That the Board for Higher Education be directed to formulate a policy of subsidy for our colleges dia Senior College by spring 1976; and be it further 11._ Resolved, That the Board for Higher Education be directed to give special study to the task force report and Present recommendations based on that report to the Synod in convention in 1977; and be it finally 12. Resolved, That each one of the synodical educa- tional institutions include in their written report to the floor committee on Higher Education for the 1977 synodi- cal convention indicating: 1. the college’s view of its mission; 2. its educational Philosophy in relation to its mission; 3. aplan for action to move towards achievement of its mission during the next biennium; 4. methods of evaluation to be employed to demon- strate programs in carrying out its mission. Action: Adopted as amended (14 and 15), (The committee replaced its tentative Res. 6-08 with Res. 6-08A. In Presenting its resolution in Session 11 the committee requested that each resolved be discussed se arately. It stated that the four subparagraphs belonged under Resolved 1 instead of Resolved 2 as printed in Today’s Business. See the Minutes of Sessions 11, 14 and 15 for a detailed report on the lengthy debate and actions taken. The assembly declined to add Concordia College, Milwaukee, in paragraphs la and Ic; to refer the entire resolution to the BHE fo i Ann Arbor. The assembly did, however, approve the following insertions as amendments: Resolved 4: “That the Central Illinois District be given an opportunity through a committee 2.3 “ t for that Property being used by Concordia High School in Oakland;” Resolved 8: “and to develop policy statements in consultation with Lutheran Theological Be 1 nary, Saskatoon, for the training of LCMS pastors at Saskatoon and that these be Presented . . .;” Resolved 9: “in Ontario at a site approved .. . in convention;” Resolved 10: “and that the Board for Higher Education direct that Christ College Irvine and all other synodical colleges... .” All 12 resolveds as well as the 4 subparagraphs were approved seriatim, with only Re- solveds 6 and 7 being combined. The motion to refer the entire resolution to the BHE for study failed by a vote of 456 to 518. Resolved 1 (main paragraph) was adopted 548 to 426.) ” To Commend and Encourage Our College at Selma, Ala. RESOLUTION 6-09 Report 6-20 (CW, p. 324) Wuereas, Alabama Lutheran Academy and College, Selma, Ala., under the leadership of President Willis Wright, has shown steady progress towards full accredi- 147 tation in both the high school and the college depart- ments; and Wuereas, Continued improvements of the physical facilities have been made, considerable help having been received also from the Selma community; and Wnereas, Increased enrollments, resulting from an ambitious recruitment program, call for additional class- rooms, an adequate library building, and a student union; and Wuereas, The college has an ongoing fund-raising Program evidenced in the fine Progress shown there; and WuHEREas, Continued recruitment for black church therefore be it Resolved, That the Synod commend Dr. Willis Wright and the entire Selma College community for their excel. lent performance this past biennium; and be it further Resolved, That the encouraged to continue to Support our ministry there with increased Subsidy as funds become available; and be it further Resolved, That the Synod encourage the Board of Control, the faculty, and the staff to continue their efforts for full accreditation; and be it finally Resolved, That the adequate library facility proposed for Alabama Lutheran Academy and College at Selma constitute the number-one priority in new construction within the synodical system of colleges and seminaries. Action: Adopted (15). To Establish Hispanic-American Seminary Project in Austin RESOLUTION 6-10 Overtures 6-136, 6-141, 6-142 (CW, Pp. 358—359) Wuereas, The Lord has opened new mission doors for us in Hispanic ministries; and WHERrEAs, The New Orleans convention already ad- dressed itself to this subject and directed funds for this purpose (Res. 6-22): and Wuereas, Concordia College at Austin, Tex., has expressed its willingness to be helpful in this endeavor; therefore be it Resolved, That this convention request the Board for Higher Education to further implement the project of Hispanic missions; and be it further Resolved, That the training program for this ministry be centered on the campus of Concordia College at Aus- tin as an extension program of Concordia Theological Seminary, Springfield, I11., and other necessary locations under the supervision of the Board for Higher Education. Action: Adopted as amended (15). (Amendment: the final words, “and other necessary. ...”)