| 
 Proposed
Resolutions (Overtures) for the 2001 LCMS Convention 
 
To Return District
Presidents to Congregations as Full-Time Pastors 
To Return to the Practice of "Church and
Ministry" written by C.F.W. Walther and adopted by the 1851 LCMS Convention in
Milwaukee 
Overture Relating to Reorganization
of LCMS and District Presidents 
To Maintain Supreme Voters'
Assemblies in the LCMS Congregations 
  Abbreviated Format (w/o
  Doctrinal Basis) 
 
To Combat False
Doctrine in Synod* 
For Adjudication in
Synod Consistent With The Confessions* 
Synod Is Not
Church (Jure Divino)* 
Ordination Not a Sacrament 
Only A Congregation
in the LCMS May Extend a Call and Ordain a Pastor - And Requiring a Finding Relative to
the PLI* 
Resolution to Certify Herman J. Otten
and to Amend Bylaw 2.09 
Overture to Amend the
Process of Assigning Candidates in the LCMS 
Overture Regarding Dr.
Robert Nordlie and Justification 
  * These resolutions are on a separate page.
  You'll need to use your Back button to return here. 
 
 
To Return District
Presidents to Congregations as Full-Time Pastors 
  Whereas, the Lutheran Church Missouri Synod grew
  to 4,000 congregations within its first hundred years; and 
  Whereas, nearly all District Presidents and other administrators during that
  time were also full-time parish pastors; and 
  Whereas, during the last 20 years the bureaucracy of the Synod has expanded from
  208 to 422 full-time positions with many ordained men serving in Synodical offices,
  Districts offices, and in positions other than congregations; and 
  Whereas, during the last 20 years membership in the LCMS has declined by
  approximately 163,000 baptized souls while the cost of maintaining District offices is
  growing into tens of millions of dollars each year; and  
  Whereas, the 1999 Lutheran Annual lists 971 congregational vacancies in LCMS
  congregations; and 
  Whereas, District Presidents should set an example of leadership by showing
  their desire to be full-time pastors serving in congregations; and 
  Whereas, District Presidents in the past relied on the help of District Vice
  Presidents and Circuit Counselors by delegating their authority whenever possible; and 
  Whereas, such delegation of duties was cost effective and efficient; and 
  Whereas, communications such as telephones, e-mail, fax machines, camcorders,
  video tape, and the internet have greatly facilitated decentralization today beyond the
  imagination of the Synods District Presidents during the first 100 years; and 
  Whereas, many secular organizations and businesses have reduced bureaucracy,
  staff, redundancy, and overhead by the utilization of modern communications; and  
  Whereas, ordained men who prefer to serve in District administrative positions
  rather than in congregations raise questions about their own suitability and desire for
  congregational ministry and are, at this time, the only pastors eligible to serve in
  administrative positions; and 
  Whereas, many exceptionally qualified pastors will not leave their congregations
  to serve as District Presidents while those who prefer leaving their congregations will
  let their names stand for election; therefore be it  
  Resolved, that the constitution of the LCMS mandate all District Presidents and
  ordained executives serve as full-time parish pastors, and be it further 
  Resolved, that the District provide the salary for a full-time associate or
  assistant pastor to the congregation whose pastor is elected to the office of District
  President or to a District executive position; and be it further 
  Resolved, that the District provide one full-time secretary for the needs of the
  District President or District executive; and be it finally  
  Resolved, that after we have reduced the Synodical bureaucracy, cut millions of
  dollars out of redundant District office salaries and programs, and kept more qualified
  pastors in LCMS congregations, that the Synod prays, that God blesses us with the ability
  to focus our attention on the importance of congregations, parish pastors, and the Great
  Commission. 
 
 
To Return to the
Practice of "Church and Ministry" written by C.F.W. Walther and adopted by
the 1851 LCMS Convention in Milwaukee 
  Whereas, the historic Missouri Synod practice of
  "Church and Ministry" taught by C.F.W. Walther has been removed in many LCMS
  congregations by District Offices and proponents of "Church Growth" and
  Leadership Training such as replacing Voters Assemblies with Boards of Directors;
  and 
  Whereas, the hierarchical practices of European Lutheranism advocated by Grabau
  and Loehe in the nineteenth century runs counter to the priesthood of all believers taught
  in the Bible, the Lutheran Confessions, and the teachings of Martin Luther; and 
  Whereas, many lay people in the LCMS are unaware that the LCMS actually has an
  official position on Church and Ministry that promotes and protects the priesthood of all
  believers in the congregation; and 
  Whereas, the Voters Assembly as defined by Walther should exercise its
  supremacy over every board and office in the church in frequent and regularly scheduled
  Voters meetings and not surrender its authority to Boards of Directors or an
  alternative structure promoted by Church Growth and Leadership Training; and 
  Whereas, pastors should neither function as CEOs nor is their ordination to be
  considered a sacrament; and 
  Whereas, the teaching of C.F.W. Walthers Church and Ministry is the
  most Biblical and harmonious polity conducive to the preaching and teaching of the Gospel,
  evangelism, and the preservation of the Christian freedom God has given to every Christian
  under the Gospel; therefore be it 
  Resolved, that the 2001 Convention of the Lutheran Church Missouri Synod
  reaffirm Walthers position as the only accepted practice of Church and Ministry in
  every congregation; and be it further  
  Resolved, that all pastors, Circuit Counselors, District Presidents, and
  Synodical officials be publicly bound to only advise, encourage, and instruct
  congregations in matters of Church and Ministry on the basis of Walthers
  "Church and Ministry"; and be it further  
  Resolved, that all Seminary Boards of Regents, Seminary Presidents, Seminary
  faculty, and Regents, Presidents, and faculty of Synodical Teachers colleges only
  endorse, promote, and teach their students to follow Walthers teaching on Church and
  Ministry; and be it further  
  Resolved, that any of the above individuals not in agreement with Walthers
  "Church and Ministry" be immediately removed and/or resign from any position at
  our seminaries, colleges, Synodical headquarters, District offices, and the office of
  Circuit Counselor; and be it further 
  Resolved, that such action is necessary to preserve unity, harmony, clear
  teaching of the Gospel, the proper administration of the Office of the Keys, and
  priesthood of all believers in the LCMS; and be it finally 
  Resolved, that the LCMS publish and promote Walthers Church and Ministry
  as the most excellent Scriptural teaching that maintains Gods order and peace in
  congregations, preserves the priesthood of all believers, preserves the Office of the
  Keys, and best facilitates the work of the Great Commission. 
 
 
Overture
Relating to Reorganization of LCMS and District Presidents 
  Whereas, over the past 20-30 years some District
  Presidents in the LCMS have influenced the Council of Presidents to accumulate enormous
  power in themselves which powers are currently defined as follows: 
  
    "They appoint members of the Concordia University System, members of the
    Conference of Congregational Services, members of the Council on Mission and Ministry,
    members of the Board of Regents of colleges and seminaries, one-quarter of the members of
    the Commission on Theology and Church Relations, and all the members of the Commission on
    Constitutional Matters (CCM). This means that the CCM is definitely a subordinate agency
    of the Council of Presidents, whose control thus extends to the final decision in all
    appealed dispute cases and to the approval of congregational constitutions," and 
   
  Whereas, District Presidents have been
  allocating their time and energy in discharging their responsibilities in the foregoing
  activities to the detriment of their duties in the District of the LCMS which they have
  been elected to perform, and 
  Whereas, some District Presidents in the
  LCMS have assumed and exercised extraordinary actions concerning a Pastor and the
  congregation he served in the District he has been elected to serve which does not involve
  charges of sexual misconduct with minors or counselees or propensity to assault and in so
  doing have attempted to chastise a pastor in a congregation and the congregation itself
  for allegedly pursuing a doctrinal position other than that of the District President and
  notwithstanding that the Dispute Resolution Process of the LCMS resolved the issue in
  favor of the Pastor and the Congregation, the District President refused to comply with
  the decision of the Dispute Resolution Process, and 
  Whereas, the LCMS experienced rapid growth
  during the period from 1940 to about 1975, and that Franklin Littell of Temple University
  wrote in a 1976 atlas entitled The Macmillan Atlas History of Christianity about the LCMS: 
  
    "Church growth today seems to be a function of lay initiative and lay initiative
    seems to be most vigorous in those churches which have no strong hierarchies or
    judicatories... 
    One of the most rapidly growing churches is the Lutheran Church-Missouri Synod which
    has in the last fifteen years added nearly 600,000 members. Since 1940 it has shown a 120%
    increase, while the more liberal Lutheran churches have registered less than 60%
    increase...Under (Walther's) leadership an extensive system of parochial schools was
    inaugurated. In 1872 a Lutheran Synodical Conference came into being which united several
    conservative groups which stressed the responsibility and initiative of members of local
    congregations." 
    Littel stated that the most important cause of growth is decentralized policy which he
    properly defines as those churches which have no strong hierarchies or judicatories. The
    term "Judicatory" means a system of courts of law for the administration of
    justice. 
    Rev. Martin R. Noland, in his address to the Association of Confessional Lutherans on
    April 4, 1997, at Chicago stated: 
    "The survival of Biblical and confessional theology in the Missouri Synod was
    chiefly a result of its decentralized policy, not of any particular virtues in its
    membership or even its theology," and 
   
  Whereas, fulfilling the mission of the
  LCMS in saving souls for Jesus Christ is best served by a church structure which vests
  authority to solve congregational disputes solely within a congregation, even if it
  includes church workers, unless both parties to a case voluntarily agree to use the
  synodical process; therefore be it 
  Resolved, that the synod should
  eliminate all powers of the organization known as the "Counci1 of Presidents"
  except for their role as the Board of Assignments and Certification. The synod should
  eliminate particularly their powers of appointment to synodical offices; and be it further 
  Resolved, that the synod should restore
  the rule that all officers of the synod and district can only assume such rights as has
  been expressly conferred upon them by Synod. This is directed against the September 1972
  ruling of CCM on Presidential authority; and be it further 
  Resolved, that the synod should have the district reconcilers elected
  by the district conventions, from a slate proposed by the regular nominations committee,
  instead of having them appointed by District Board of Directors; and be it further 
  Resolved, that the synod should have all members of the Commission for
  Constitutional Matters elected by syndical convention, from a slate proposed by the
  regular nominations committee, instead of having them chosen by the Council of Presidents.
  Present members on the CCM should be retired, since they represent a different
  constituency; and be it further 
  Resolved, that the bylaws should be changed so that all congregational
  disputes are resolved solely within congregations, even if it includes church-workers,
  unless both parties to a case voluntarily agree to use the synodical process; and be it
  further 
  Resolved, that the synod should mandate that due process be observed
  by limiting the district president's use of restriction and suspension to church workers
  who have previously been found guilty by the dispute resolution process. This revision
  would include extraordinary and immediate powers of suspensions when charges of sexual
  misconduct with minors or counselees or propensity to assault have been filed; and be it
  further 
  Resolved, that the synod should mandate term limits for all district
  presidents and executives; and be it further 
  Resolved, that the synod should return to the practice of district
  presidents visiting every congregation in three years. This would necessitate the division
  of larger districts into smaller units in some cases to make this manageable. 
   
  To Maintain
  Supreme Voters' Assemblies in the LCMS Congregations 
  Revised December 4, 2000 
  WHEREAS, under the supremacy of Gods Word and
  in Christian liberty all congregations in the LCMS have agreed in Convention to governance
  by supreme voters assemblies "the church is above (supra) the ministers,"
  Trig. 507 par. 11 according to the Lutheran Confessions and Bible: 
    - The Confessions teach that the congregation elects its own pastor. (See Trig. 523-24
      par. 62, 69, 72, "Therefore it is necessary for the Church to retain the authority to
      call, elect, and ordain ministers." also Eph. 4:8, 1Pet. 2:9; also Luthers
      Works Amer. ed. p. 305-314, Vol. 39, Acts 6-7, 14:23, Titus 1:7, 1Tim. 3:10)
 
    - The Confessions teach that the local congregation is supreme over the pastor. (See Trig.
      507, "
 the church is above the ministers" also Trig 511, "Christ
      gives supreme and final jurisdiction to the Church" also Matt. 18:17, Col. 4:17,
      1Peter 5:1-3, 2Cor. 8:8, and Walther agree that the clergy are not the church, also
      Luthers Works Amer. ed. p. 305-341, Vol. 39)
 
    - The Confessions teach that the congregation is the final judge in church discipline.
      (See Trig. 511, "Christ gives supreme and final jurisdiction to the
      church
" also Matt. 18:17-18; Acts 1:15, 23-26; 15:5, 12-13, 22-23; 1Cor. 5:2,
      6:2, 10:15, 12:7, 2Cor. 2:6-8, 2Thess: 3:15)
 
    - The Confessions teach that the sheep judge their shepherd in all doctrine. (See Trig.
      525 par.72, "
 the churches are in duty bound before God, 
 because Paul,
      Gal. 1: 7f , enjoins that bishops who teach and defend a godless doctrine and godless
      services should be regarded as accursed," also Matt. 7:15-23, 1John 4:1, 1Cor. 10:15,
      Matt. 23:10, 1Thess. 5:1, Mark 10:42-44, Acts 17:11, 2Pet. 2:1, 1Cor. 14: 29, Rev. 2:2)
 
    - The Confessions teach that the congregation and not the Synod is "church,"
      hence synods are human organizations. (See Trig. 511 par. 24, "Likewise Christ gives
      supreme and final jurisdiction to the Church, when He says: Tell it unto the
      Church." also AC VII & VIII page 47, "The Church is the congregation
      of saints, in which the Gospel is rightly taught and the Sacraments are rightly
      administered." also Pieper, Vol. III, 421; also Preamble, LCMS Constitution, page 8,
      "Reason for the Forming of a Synodical Union: 1. The example of the apostolic church,
      Acts 15:1-31"); and
 
   
  WHEREAS, in similar Christian liberty all congregations in the LCMS have also
  agreed to only call pastors certified by the Synod; and 
  WHEREAS, many new forms of polity are being adopted by LCMS congregations that
  remove voter supremacy thus making ownership of the congregations property an open
  question; and 
  WHEREAS, the LCMS has rejected the hierarchical practices taught by Grabau and
  Loehe in the nineteenth century that ran counter to the priesthood of all believers as
  correctly taught in the Bible, the Lutheran Confessions, and by Luther and Walther; and 
  WHEREAS, the Voters Assembly as defined by Walther should exercise its
  supremacy over every board and office in the church in frequent and regularly scheduled
  Voters meetings according to the historic Synodical pastoral theologies written by
  Walther and Fritz; and 
  WHEREAS, pastors should neither function as CEOs nor is their ordination a
  sacrament to their congregations; and 
  WHEREAS, the teaching of C.F.W. Walthers "Church and Ministry"
  and "The Right Form of an Evangelical Lutheran Local Congregation Independent of the
  State" is the polity most harmonious with the Bible and favorable to the clear
  preaching and teaching of the Gospel, evangelism, and the preservation of the Office of
  the Keys God has given to every Christian under the Gospel; therefore be it 
  RESOLVED, that the 2001 Convention of the Lutheran Church-Missouri Synod
  reaffirm that all LCMS Congregations only be governed by supreme voters assemblies;
  and be it further 
  RESOLVED, that a clear statement of governance by supreme voters
  assemblies be published in all LCMS congregational constitutions as a condition of
  membership in the LCMS; and be it further 
  RESOLVED, that all pastors, Circuit Counselors, District Presidents, and
  Synodical officials publicly teach and support the importance of supreme voters
  assemblies as the official congregational polity of the LCMS, and be it further 
  RESOLVED, that all Synodical Boards of Regents, Presidents, and faculties only
  endorse, promote, and teach their students to practice congregational governance by
  supreme voters assemblies, and be it further 
  RESOLVED, that such action will help preserve unity, harmony, and the proper
  administration of the Office of the Keys in autonomous LCMS congregations; and be it
  finally 
  RESOLVED, that the LCMS publish and promote Walthers teaching and practice
  on the doctrine of Church and Ministry as the most excellent Scriptural teaching that
  maintains Gods order and peace in congregations, affirms the priesthood of all
  believers, promotes the full exercise of the Office of the Keys, maintains the Synod as an
  advisory body to the congregations, and best facilitates the work of the Great Commission. 
   
  Abbreviated
  Version of Voter Supremacy Resolution 
  To Maintain Supreme Voters' Assemblies in the
  LCMS Congregations 
  WHEREAS, under the supremacy of Gods Word and
  in Christian liberty all congregations in the LCMS have agreed in Convention to governance
  by supreme voters assemblies "the church is above (supra) the ministers,"
  Trig. 507 par. 11 according to the Lutheran Confessions and Bible ; and 
  WHEREAS, in similar Christian liberty all congregations in the LCMS have also
  agreed to only call pastors certified by the Synod; and 
  WHEREAS, many new forms of polity are being adopted by LCMS congregations that
  remove voter supremacy thus making ownership of the congregations property an open
  question; and 
  WHEREAS, the LCMS has rejected the hierarchical practices taught by Grabau and
  Loehe in the nineteenth century that ran counter to the priesthood of all believers as
  correctly taught in the Bible, the Lutheran Confessions, and by Luther and Walther; and 
  WHEREAS, the Voters Assembly as defined by Walther should exercise its
  supremacy over every board and office in the church in frequent and regularly scheduled
  Voters meetings according to the historic Synodical pastoral theologies written by
  Walther and Fritz; and 
  WHEREAS, pastors should neither function as CEOs nor is their ordination a
  sacrament to their congregations; and 
  WHEREAS, the teaching of C.F.W. Walthers "Church and Ministry"
  and "The Right Form of an Evangelical Lutheran Local Congregation Independent of the
  State" is the polity most harmonious with the Bible and favorable to the clear
  preaching and teaching of the Gospel, evangelism, and the preservation of the Office of
  the Keys God has given to every Christian under the Gospel; therefore be it 
  RESOLVED, that the 2001 Convention of the Lutheran Church-Missouri Synod
  reaffirm that all LCMS Congregations only be governed by supreme voters assemblies;
  and be it further 
  RESOLVED, that a clear statement of governance by supreme voters
  assemblies be published in all LCMS congregational constitutions as a condition of
  membership in the LCMS; and be it further 
  RESOLVED, that all pastors, Circuit Counselors, District Presidents, and
  Synodical officials publicly teach and support the importance of supreme voters
  assemblies as the official congregational polity of the LCMS, and be it further 
  RESOLVED, that all Synodical Boards of Regents, Presidents, and faculties only
  endorse, promote, and teach their students to practice congregational governance by
  supreme voters assemblies, and be it further 
  RESOLVED, that such action will help preserve unity, harmony, and the proper
  administration of the Office of the Keys in autonomous LCMS congregations; and be it
  finally 
  RESOLVED, that the LCMS publish and promote Walthers teaching and practice
  on the doctrine of Church and Ministry as the most excellent Scriptural teaching that
  maintains Gods order and peace in congregations, affirms the priesthood of all
  believers, promotes the full exercise of the Office of the Keys, maintains the Synod as an
  advisory body to the congregations, and best facilitates the work of the Great Commission. 
   
  Ordination
  Not a Sacrament 
  WHEREAS,  several speakers at the 1999 National Walther
  Conference noted that there are recent graduates of our seminaries who insist that
  ordination is a sacrament which places them in some special class above laymen; and
  WHEREAS, the Lutheran Confessions do not teach that ordination is a sacrament
  like Baptism and the Lord's Supper; and 
  WHEREAS, C. F. W. Walther insisted that ordination is not a Sacrament; and 
  WHEREAS, "A Brief Statement of the Doctrinal Position of the Lutheran
  Church-Missouri Synod," which is still the official position of the LCMS, says:
  "33. Regarding ordination we teach that it is not a divine but a commendable
  ecclesiastical ordinance." (Smalcald Articles, Triglot, p. 525, and 70 M., page
  342).); and 
  WHEREAS, some of the speakers of the 1999 National Walther Conference claim that
  the doctrine of ordination as a sacrament has come from Concordia Seminary, Ft. Wayne;
  therefore be it 
  RESOLVED, that the 2001 Convention of the LCMS urge the President and
  Vice-Presidents of the LCMS, the Boards of Regents of both Seminaries (Ft. Wayne and St.
  Louis) to insist that all LCMS professors teach that ordination is not a sacrament. 
   
  Resolution to Certify
  Herman J. Otten and to Amend Bylaw 2.09 
WHEREAS, in 1957, Reverend Herman J. Otten (hereinafter
  Otten) successfully completed the prescribed course of studies at Concordia Seminary, St.
  Louis (hereinafter Concordia Seminary), including a year of vicarage, and was granted his
  Theological Diploma, which on its face stated that he is fit and suitable to preach the
  Word of God and administer the Sacrament as a pastor in the Lutheran Church-Missouri
  Synod, and 
  WHEREAS, since 1958, Otten has served with distinction as the Pastor of Trinity
  Lutheran Church, New Haven, Missouri, a church in good standing in the LCMS, and 
  WHEREAS, the Faculty of Concordia Seminary, subsequent to his receiving of the
  Theological Diploma, refused Certification to Otten, and 
  WHEREAS, Otten subsequently appealed the denial of his Certification by the
  Faculty of Concordia Seminary through the Synodical dispute resolution process in force at
  that time (Seminary v. Otten), and 
  WHEREAS, Seminary v. Otten finally came within the jurisdiction of the highest
  Synodical judiciary body at that time, the Board of Appeals (hereinafter BOA), and 
  WHEREAS, the Faculty of Concordia Seminary, before Seminary v. Otten was heard
  by the BOA, accepted the burden of proof to justify why they had not Certified Otten, and 
  WHEREAS, the vote of the BOA on November 11, 1960, on the question whether to
  sustain the Faculty of Concordia Seminary in denying Otten Certification resulted in a 5-5
  tie, and 
  WHEREAS, by virtue of the tie vote of the BOA on November 11, 1960, the
  Concordia Seminary failed in sustaining their burden of proof in denying Certification to
  Otten, and 
  WHEREAS, Rev. Herman J. Otten has always maintained the BOA vote of November 11,
  1960, should have resulted in his Certification, while the Faculty of Concordia Seminary
  and various Synodical officials (none competent under the By-laws to render an informed
  opinion on the meaning of the BOA vote) held the converse, and Otten did not receive
  Certification, and 
  WHEREAS, the Rev. Dr. Ralph Bohlmann, in his capacity as President of Concordia
  Seminary and during his tenure in that office, twice in writing requested from the
  Commission on Appeals (successor body to the Boa, hereinafter COA) to rule on the meaning
  of the tie of the BOA of November 11, 1960, and 
  WHEREAS, during the time that the Rev. Dr. Ralph Bohlmann was President of
  Concordia Seminary the COA did not render an opinion on the meaning of the tie vote of the
  BOA of November 11, 1960, and accordingly when Dr. Bohlmann became Synodical President, he
  requested the COA to render an opinion on who was the prevailing party in the November 11,
  1960, vote of the BOA in the case of Seminary v. Otten, and 
  WHEREAS, COA investigated the facts concerning Seminary v. Otten and the tie
  vote of BOA of November 11, 1960, pursuant to the request of Synodical President Bohlmann,
  and after due deliberation released its ruling on Seminary v. Otten on December 12, 1984,
  and 
  WHEREAS, the COA ruling of December 12, 1984, determined that Otten had been, in
  fact, the prevailing party in the case Seminary v. Otten as a result of the BOA vote of
  November 11, 1960, and 
  WHEREAS, all members of Synod were bound by the findings of the COA ruling of
  December 12, 1984, and the COA ruling was approved by Synod in Convention in 1986, and 
  WHEREAS, President Bohlmann refused to accept the finding of the COA ruling
  which was released December 12, 1984, which was the result of a meeting of the COA on
  November 26, 1984, contending that he, Dr. Bohlmann, had never requested the COA to render
  an opinion in the matter, and 
  WHEREAS, in June, 1998, seven of the nine members of the COA, one member being
  deceased and one not recalling, signed statements under penalty of perjury that at a
  breakfast meeting of the COA at LCMS headquarters in the Fall of 1983, Dr. Bohlmann orally
  requested that the COA once and for all render a decision on the November 11, 1960,
  decision of the BOA concerning Rev. Herman Otten, 
  WHEREAS, neither President Bohlmann nor the Faculty of Concordia Seminary
  accepted the COA ruling of December 12, 1984, citing extraneous, unproved allegations
  against Otten, which allegedly occurred after the BOA vote of November 11, 1960, and his
  Certification was withheld, and 
  WHEREAS, although Otten displayed his willingness to comply with the suggestions
  of Synod in Convention in subsequent sessions, no steps were taken by the Faculty of
  Concordia Seminary to effect his Certifications, and 
  WHEREAS, Synod in Convention in 1995, through Resolution 7-18A, sought to have
  the matter of Rev. Herman J. Otten's Certification concluded in a "God-pleasing"
  manner, and 
  WHEREAS, resolution 7-18A mandated the formation of a Special Committee to
  determine the facts of the case and submit their findings to the Synodical President, and 
  WHEREAS, Resolution 7-18A also foresaw a suspension of the normal rules for
  Certification in this wording, and 
  WHEREAS, the Special Committee contained at least one member bearing a personal
  animus against Otten and this member was not recused, and 
  WHEREAS, the Commission on Constitutional Matters (CCM hereafter), shortly after
  the 1995 Synodical convention, rendered an opinion that any decision of the Special
  Committee related to the issue of Certification of Otten must be in accordance with the
  Bylaws of Synod, and since the Bylaws of Synod state that the Concordia Seminary has the
  sole power to certify a graduate of Concordia Seminary, the work product of the Special
  Committee was rendered irrelevant, and 
  WHEREAS, the Special Committee gave no credence to the COA ruling of December
  12, 1984, and premised their entire approach to the Certification issue that only the
  Concordia Seminary could certify Otten, and 
  WHEREAS, the only way Otten will be certified by the Concordia Seminary is if
  the Bylaws of the LCMS are amended to achieve Certification for him. Be it therefore, 
  RESOLVED that paragraph 2.09(g) is added to the Bylaws of Synod to read as
  follows: Rev. Herman Otten, a 1957 graduate of Concordia Seminary, as of the date of his
  graduation, was in full compliance with any of the provisions of Section 6.163 of the
  Bylaws of Synod that apply to his case, and is by this action of the convention of the
  LCMS, Certified as of the date of his graduation from the Concordia Seminary. 
   
  
   
Overture
to Amend the Process of Assigning Candidates in the LCMS 
  
WHEREAS, the assignment of calls for new graduates from the Synodical
seminaries to congregations in the LC-MS has become politicized by the Council
of District President as typified by the 32 graduates who were not placed in May
of 1992; and 
WHEREAS, students have been reluctant to enroll in the Synodical seminaries
because they do not want to subject themselves to four years of study only to
become political pawns of the COP; and 
WHEREAS, there has been a marked decline in enrollment at the Synod’s
seminaries resulting in a shortage of pastors that is in part due to the
politicizing of the call process by the COP; and 
WHEREAS, the present process of assigning calls gives the appearance, if it
is not in fact, of being marred by subjectivity and favoritism; and 
WHEREAS, the 1998 LC-MS Convention agreed to choose between two candidates
for the Board of Higher Education by lots instead of a politicized election
process; and 
WHEREAS, the Convention was encouraged that selection by lots was Biblical
and God pleasing; therefore be it 
RESOLVED, that all new graduates be placed by drawing lots in order to remove
the appearance of politics, subjectivity, and favoritism, from the call process;
and be it further 
RESOLVED, that placement by lots for new graduates is Biblical and God
pleasing; and be it further 
RESOLVED, that the assigning of all pastoral candidates and the selection of
the calling congregations be completed by drawing names of the candidates and
congregations by lots simultaneously from the official list of candidates and
calling congregations; and be it finally 
RESOLVED, that all candidates be notified of their calls at the same time. 
 
   
OVERTURE
REGARDING DR. ROBERT NORDLIE AND JUSTIFICATION 
  
  WHEREAS, the President and Vice-President of the LC-MS have found
  that Dr. Robert Nordlie, who is on the 2000 clergy roster of the LC-MS, does
  not affirm the scriptural doctrine of justification; and 
  WHEREAS, Dr. Lane Seitz, Dr. Nordlie’s District President, who was
  asked to take action, has been defending Dr. Nordlie; therefore be it 
  RESOLVED, that we ask Dr. Barry to remove Dr. Seitz as district
  president or any district president who defends Dr. Nordlie. 
  
 
 
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