# LCMS Convention Proceedings_St. Louis Missouri_1979_S108 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 108 RESOLUTIONS To Prescribe Role and Relationship of Auxiliaries and of Listed Service Organizations RESOLUTION 2-07 Report 2-01, C, 2, 3 (CW, pp. 61—63); Overture 2-17 (CW, p. 69) WHEREAS, The Lord has blessed The Lutheran Church—Missouri Synod through the programs of its auxiliaries; and WHEREAS, The Handbook of the Synod does not indicate how auxiliary status is obtained and/or re- tained; and WHEREAS, An auxiliary is an arm of the Synod, and this carries with it both privileges and responsibilities; and WHEREAS, The Lutheran Church—Missouri Synod is PRESENT WORDING A. INTERNATIONAL LUTHERAN LAYMEN’S LEAGUE 17.01 Affiliation Advised The Synod recognizes the International Lutheran Laymen’s League as the men’s organization within theSynod and advises all men’s organizations within theSynod to affiliate with the International Lutheran Laymen’s League. B. LUTHERAN WOMEN’S MISSIONARY LEAGUE 17.03 Affiliation Advised The Synod recognizes the Lutheran Women’s Missionary League as the women’s organization within the Synod and advises all women’s organi- zations within the Synod to affiliate with the Lu- theran Women’s Missionary League. C. LUTHERAN MEDICAL MISSION ASSOCIATION 17.05 Relationship to the Synod The Lutheran Medical Mission Association is recognized as a service group within the Synod to cooperate with the Council for Christian Medical Work and with the staff person for medical work of the Board for Missions. thankful to God for other service organizations that are also involved in program activities that extend the ministry and mission of the church; and WHEREAS, Because of their identity with The Lutheran Church—Missouri Synod, service organiza- tions need to have a corporate responsibility to the Synod; and WHEREAS, The avenues for expression of this respon- sibility vary among the service organizations, depend- ing on the type of programs/ activities; and WHEREAS, Lines of responsibility should be devel- oped in such a way that the service organizations retain their freestanding character and their independent initiative and creativity; therefore be it Resolved, That Bylaws 17.01, 17.03, and 17.05 be replaced by the following proposed Bylaws 17.01 and 17.03: PROPOSED WORDING 17.01 Auxiliaries a. Definition. An organization desiring auxiliary status may apply to the synodical convention, through the Board of Directors, if it satisfies the following requirements: 1. Itis national in scope, voluntary in membership and participation; 2. It identifies itself with The Lutheran Church— Missouri Synod but is not a part of the Synod’s constitutional structure; 3. It is independent in the establishment and evaluation of its own objectives, activities, and pro- grams, in its organization and administration, and in financial matters; 4. It exists as an arm of the Synod and has as its primary function aiding the Synod, specifically in programs that extend the ministry and mission of the Synod; 5. Itis classified by the Internal Revenue Service as a 501 c (3) corporation; and 6. Its membership is made up of persons who are baptized members of congregations that are members of The Lutheran Church—Missouri Synod. b. Responsibilities. A synodical auxiliary shall— 1. report annually, through its president, to the Synod’s President and on request of the Synod’s President to the convention; 2. cooperate with the appropriate division, board, commission, and/or staff member of the Synod and with other synodical auxiliaries; 3. provide the Synod with an annual program report and financial statements audited by an inde pendent certified public accountant; 4. keep the Synod advised of any new program under consideration; 5. submit all material of a Biblical or theological nature to the Synod for doctrinal review; 6. be responsible for its own debts and liabilities and so indicate in agreements, promotional mate- rials, and all other communications of a financial nature in accordance with criteria determined by the | | | |