# LCMS Convention Proceedings_St. Louis Missouri_1975_S157 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) RESOLUTIONS 157 Resolved, That the International Lutheran Laymen’s League provide coordination, production, distribution, and follow-up capabilities of various television ministry programs of synodical departments, such as evangelism and education; and be it further Resolved, That the mission outreach and public serv- ice potential of television be fully developed by the various synodical departments in coordination with the International Lutheran Laymen’s League; and be it further Resolved, That effective Feb. 1, 1976, the current Board for Lutheran Television cease to operate and that two members of the International Lutheran Laymen’s League’s Television Committee be appointed by the syn- odical Board of Directors who shall serve on the commit- tee in addition to the Board of Directors’ liaison repre- sentative to the International Lutheran Laymen’s League; and be it further Resolved, That any television programing produced and distributed by the International Lutheran Laymen’s League shall always indicate the “tag lines” identifying the relationship of The Lutheran Church—Missouri Synod; and be it further Resolved, That congregations and individuals be commended for their past support and be urged to inten- sify their support for this vital ministry; and be it further Resolved, That all contracts for programing and per- sonnel be the responsibility of the International Lutheran Laymen’s League as of Feb. 1, 1976; during the interim period between the. 1975 synodical convention and Feb. 1, 1976, any new contracts be mutually agreed to by The Lutheran Church—Missouri Synod’s Board of Directors and the International Lutheran Laymen’s League; and be it finally Resolved, That Handbook Bylaw 12.51 be changed to read: PRESENT WORDING 12.51 Board for Lutheran Television a. Personnel. The Board for Lutheran Television Shall consist of seven members appointed by the Board of Directors, and as long as the Lutheran La en’s League participates in the s nsorship of the Synod’s television ministry, four ad itional members shall be appointed by the Board of Governors of the Lutheran Laymen’s League. Two members of the board shall be pastors. In making board appointments, attention shall be given to the Special concerns of the board. PROPOSED WORDING 12.51 Provision for Television Ministry a. Responsibility. The responsibility for television ministry is assigned to the International Lutheran Laymen’s League. b. Liaison. A member of the Board of Directors of the Synod shall serve as liaison representative for television ministry to the International Lutheran Laymen’s League. In addition, two members of the Television Committee of the International Lutheran Laymen’s League shall be appointed by the synodical Board of Directors. The Board of Directors of the Synod shall determine tenure and terms of office. Action: Adopted as amended (3). (The word “International” was inserted throughout. The third-last resolved was added by amendment.) To Ratify the Action of the Editorial Commission for Official Periodicals RESOLUTION 7-07 Report 7-05 (CW, pp. 380—381) Wuereas, In recent years circulation of the Synod’s German-language official periodical, Der Lutheraner, declined to 2,700; and Wuereas, Already in 1969 the editorial commission had determined that Der Lutheraner should be discon- tinued when its circulation fell below 3,500; and Wuereas, The Council of Presidents on Dec. 5, 1974, concurred in the decision to discontinue publication of Der Lutheraner; and Wuereas, The Lutheran Witness Reporter, conform- ing to a regulation of the US. Postal Service requiring publications to have Separate subscription lists with sub- scribers ordering each publication Separately, is no longer a separate publication but has been absorbed as the “Reporter Edition” of the Witness; therefore be it Resolved, That the Synod ratify the action of the Editorial Commission for Official Periodicals relative to discontinuing Der Lutheraner and making the Lutheran Witness Reporter the “Reporter Edition” of the Lutheran Witness; and be it further Resolved, That paragraph 11.81 in the Synod’s Hand- book be changed to read: PRESENT WORDING 11.81 Official Periodicals The Lutheran Witness, the Lutheran Witness Re- porter, and Der Lutheraner shall be official periodicals of the Synod. Official reports and notices shall be published in the Lutheran Witness Reporter. PROPOSED WORDING 11.81 The Official Periodical The Lutheran Witness shall be the official periodi- cal of the Synod and shall include official reports and notices. and be it further Resolved, That paragraph 11.85 a be changed to read: 11.85 Editors 11.85 The Editors a. The editors of the Lutheran Witness shall be appointed by the Editorial Commission for Official Periodicals from a list approved by the Council of Presidents. and be it finally Resolved, That the convention instruct the Commis- sion on Constitutional Matters to make such changes in