# LCMS Convention Proceedings_St. Louis Missouri_1979_S32 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 32 MINUTES OF THE CONVENTION resolutions be read in their entirety, with the exception of resolutions involving changes in the Bylaws. Elections Chairman Henry Simon of the Floor Committee on Elections directed the distribution of ballots to all voting delegates and explained the election procedure which would be followed. Dr. Preus then declared the session recessed for the day as far as any other business was concerned, and delegated the Elections Committee chairman to declare the election closed at the opportune time. Election of boards and commissions followed with the afternoon session being closed with a silent devo- tion. Session 6 July 10, Morning Devotion Opening devotion for the morning session was led by President Arthur Kuehnert of the Central Illinois Dis- trict and included the singing of the hymn “When All Thy Mercies, O My God,” the reading of Psalm 32, and prayer, including intercessory prayer for the wife of a member of the Board of Directors and for a delegate from the Northern Minnesota District, who were re- ported as being ill. Announcements President Preus announced to the delegates that the orders of the day would be interrupted by the Floor Committee on Elections for announcements when elec- tion results were available. Point of Privilege Dr. Norman Sell, Treasurer of the Synod, was grant- ed a point of privilege to inform the delegates that the Treasurer’s report on higher education (Report of Finan- cial Operations, page 29), which they had received earlier, was in error. He indicated that corrections would be made and the delegates should ignore the report as received. Higher Education Chairman John Zimmermann of the Floor Commit- tee on Higher Education requested permission to with- draw Res. 6-23 (7B 135), on which discussion had begun in a previous session. This permission was granted by common consent. Since Res. 6-01 had been referred back to the floor committee in a previous session, the dele- gates were directed to the consideration of Res. 6-01A (TB 277) as a revision of the original resolution. It was pointed out by the committee chairman that the where- ases of the original resolution had been removed and had been replaced by a preamble which summarizes the report of the Board for Higher Education. After declin- ing to delete the words “‘and with priority being given to students preparing for the pastoral and teaching min- istries” in lines 62—63 (7B 277) and agreeing to cease debate, the delegates adopted Res. 6-01A (TB 277) as presented. Discussion was next begun on Res. 6-04A(TB 191), which called for the continuation of arrangements for the training of pastoral candidates at the Lutheran Theological Seminary in Saskatoon on a temporary basis. This arrangement is to continue through the 1980—81 academic year. In the meantime definite tran- sitional plans for permanent arrangements for the education of pastoral candidates in Canada are to be formulated and presented to the next convention, with the first class under the permanent arrangement to be enrolled in 1981—82. After discussion, during which the three Canadian District Presidents were granted a special privilege to address the delegates, the conven- tion adopted the resolution as presented. Convention Rules The delegates agreed to dispense with the reading of resolutions in the future and to adopt them by title, with the exception of those resolutions requiring Bylaw changes, which must be read in their entirety. Higher Education By adopting Res. 6-06 (TB 126) the convention reaffirmed its agreement with synodically approved procedures for certification of Seminex graduates and asked District Presidents to encourage uncertified Sem- inex graduates within their jurisdiction to seek such certification. This action was taken after the delegates had declined to consider Overture 6-65 (CW 201) as a substitute resolution for the one offered by the commit- tee. In response to Overture 6-62A—B (CW 200) the convention adopted Res. 6-07 (TB 126), advising the Rev. Herman Otten to reapply to the faculty of Concor- dia Seminary for certification, ifhe so desires, or to seek certification by way of colloquy. They also reaffirmed their willingness to welcome into the pastoral ministry all who have met the requirements for certification. Since Res. 6-08A (TB 192) called for a change in Bylaw 6.54 of the Handbook, this resolution was read in its entirety. With the adoption of this resolution by the delegates, regulations regarding the granting of perma- nent tenure to faculty members were changed. The new Bylaw establishes a normal minimum of 40% tenured faculty members and a maximum of 60%, and allows for the continuation of untenured status for faculty mem- bers after completing six years of service at an institu- tion. The Bylaw change was adopted after the delegates had declined to reinsert point 2 found in line 47 of Res. 6-08 (TB 127) into Res. 6-08A (TB 192) between points 1 and 20n line 21 (TB 193). Continuing the consideration of resolutions related to higher education, the delegates adopted Res. 6-09 (7B 128), which directed the Board for Higher Education to evaluate social-service programs at synodical schools and certify those that are accept- able. The convention agreed that Res. 6-10A (TB 194) should be read in its entirety, although they had earlier agreed that resolutions should be adopted by title only. Prior to adoption of Res. 6-10A (TB 194) the delegates accepted an amendment which would replace the first resolved with the words, “Resolved, That the Synod require the synodical President, with the chairman of a k £