Workbook page: 421
PDF page: 456
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LCMS 2026 Convention Workbook: Reports and Overtures, PDF page 456
(d) The commission may create and fill other staff positions in accordance with the human resources policies of corporate Synod adopted pursuant to Bylaw 1.5.5. Such staff may attend meetings of the commission upon request of the commission. and be it further Resolved, That, with thanks given to God and to those who have served ably in various related capacities in the interest of furthering the Synod’s mission through her colleges and universities, and for the good the Lord has done through such service, CUS, a synodwide corporate entity, be dissolved, such dissolution to be effected by the board of directors of CUS and the board of directors of the Synod when appropriate, taking into consideration CUS’ remaining left - hand kingdom obligations, if any , and transferring any continuing common enterprises of the several colleges and universities, as presently conducted through CUS, to the several colleges and universities, to an entity or entities created by the schools to further their common endeavors ( Bylaws 3.10.6.7–3.10.6.7.1), or to other service providers; and be it further Resolved, That the references to CUS and/or its board of directors in Bylaws 1.2.1 (w); 3.2.2; and 3.6.1 be removed; that the reference to the CUS or its board of directors in Bylaws 1.5.7.1 (f) (except the first) , 2.7.3 –2.7.3.1, 3.3.1.1.1 (c)(1), 3.3.1.2 (a)(1), 3.3.4.6 (d), 3.4.1.3 (e), 3.10.3.1 –2, 3.10.6.1 (j, m), 3.10.6.2.1 – 3.10.6.6, 3.10.6.7.1, 3.10.6.8.1 (c)(1), 3.10.6.8.2– 3, 3.10.6.9.2, 3.12.3.5 (e –f), and 3.12.3.7 (e) be revised to refer instead to the CUE; that references to the CUS president in B ylaws 3.10.3.1, 3.10.6.8.2, and 3.10.6.9.2 be replaced with a reference to its executive director; and that references to the CUE be added to Bylaws 1.2.1 (c), 3.2.3.1, and 3.9.1; and be it finally Resolved, That the current CUS president be regarded as now incumbent as the executive director of CUE, to be understood as continuing in his first five -year appointment, with time served counted, and that other staff be transferred also to the commission, subject to the above bylaws. LCMS Board of Directors Ov. 7-02 To Affirm and Sustain Concordia University System as Synodwide Corporate Entity WHEREAS, The Concordia University System (CUS) was established by the 1992 Synod convention (1992 Res. 6-04, “To Establish Concordia University System, Inc.,” Proceedings, 160– 61), replacing the Board for Higher Education Services, to unify the universities of the Synod around the central mission to educate students for Godly vocations in the Church and the world with a biblical foundation and the Lutheran confession of the Gospel of Jesus Christ; and W HEREAS, 2023 Resolution 7- 04B, “To Revise Bylaws to Revisit and Renew Relationship of Colleges and Universities with the Synod” (Proc., 170–90), narrowed the role of CUS by relieving it of operational responsibilities, allowing it to focus on our universities’ Lutheran identity and mission; and W HEREAS, CUS, under the leadership of its Board of Directors (BOD) and new staff, has taken up the challenge of this mission and made great strides toward an established, lasting approach that implements the Synod’s convention decisions while honoring the necessary academic freedom and autonomy of our institutions; and W HEREAS, CUS, a synodwide corporate entity, provides a degree of separation between corporate Synod and its five universities, implementing the directions of the Synod’s conventions while maintaining the distinction required by national accrediting boards for our institutions; and W HEREAS, CUS provides a legal buffer between corporate Synod and our universities, as attested by its not being involved in any legal disputes; and WHEREAS, The presence of CUS staff and visitation teams on our campuses has produced significant positive results in relationship building and the growth of trust; and WHEREAS, CUS, as a synodwide corporate entity, through the visitation process has produced positive improvements in the focus on Lutheran identity and mission on our campuses as attested to by the formal visitation team reports and letters of determination; and W HEREAS, The Concordia University System Education Network (CUEnet) provides the online program for teacher colloquy, the first six courses for colloquy for the other commissioned ministry categories, and other resources as a common enterprise of the several universities through the CUS as a synodwide corporate entity; and WHEREAS, CUS has been endowed by private donors with a substantial foundation consisting of many restricted funds for student scholarships and institutional support that is the sole property of CUS; and WHEREAS, The floor committee overseeing the drafting and adoption of 2023 Res. 7-04B never considered changing the status of CUS as a synodwide corporate entity; therefore be it Resolved, That the Synod in convention affirm and sustain CUS as a synodwide corporate entity; and be it further Resolved, That the endowments entrusted to CUS remain solely under its ownership and stewardship; and be it further Resolved, That the implementation of 2023 Res. 7-04B continue unabated; and be it further Resolved, That the effective implementation of 2023 Res. 7-04B by CUS be evaluated by an independent task force to be formed by the 2032 Synod convention to bring recommendations and/or resolutions for consideration to the 2035 Synod convention; and be it further Resolved, That the CUS BOD and staff be commended for their work so far; and be it finally Resolved, That the Synod give thanks to God for the work of the CUS and our universities in carrying out their mission, pledging continued prayer, financial support, and encouragement. Board of Directors Concordia University System Ov. 7-03 To Affirm and Sustain Concordia University System as Synodwide Corporate Entity WHEREAS, The Concordia University System (CUS) was established by the 1992 Synod convention (1992 Res. 6- 04; “To Establish Concordia University System, Inc.,” Proceedings, 160– 161), replacing the Board for Higher Education Services, to unify the universities of the Synod around the central mission to educate students for Godly vocations in the Church and the world with a biblical foundation and the Lutheran confession of the Gos pel of Jesus Christ; and 2026 Convention Workbook 421UNIVERSITY EDUCATION