# LCMS Convention Proceedings_St. Louis Missouri_1944_S760 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 176 PROPOSED SYNODICAL HANDBOOK the Constitution or By-Laws, shall be submitted to this committee in order that it may examine their contents and language as to their agreement with the Constitu- tion and By-Laws of Synod. The committee may sub- mit legal questions to an attorney for advice. Imme- diately after each convention of Synod, this committee shall amend the Synodical Handbook in harmony with the resolutions adopted by the convention. S. H. 54. G (partly new) 199. Appointment and Duties of a Committee on Church Architecture A Committee on Church Architecture shall be ap- pointed by the Board of Directors. It shall consist of five persons. The committee shall, when requested, advise congregations which intend to erect or remodel church buildings, especially when they request finan- cial assistance from Synod for their building operations. The committee shall also give advice with respect to the building of schools and parish halls, and the instal- lation of organs, bells, and other church equipment. S. H. 55. H 201, Appointment and Duties of a Transportation ; Secretary A_Transportation Secretary shall be appointed by the Board of Directors, to which Board he shall be responsible. His term of office shall be six years, and he may not succeed himself more than once. He shall represent the interests of Synod at the various trans- portation offices throughout the country, and he shall always be guided by the interests of Synod as a whole. He shall appoint as many assistants as he needs, shall give them the necessary instructions, and shall publish their names. Prior to any convention of Synod he shall endeavor to secure the usual convention rates for all synodical delegates. S.H. 56. K THE BOARD OF DIRECTORS OF SYNOD 203. Membership of the Board of Directors The Board of Directors shall be constituted as fol- lows: The President, the Secretary, the Treasurer of Synod by virtue of their office, and two pastors and four laymen to be elected according to Synod’s rules. No Person salaried by Synod shall be elected to the oard., . S.H. 25. D, 1 205. Vacancies on the Board of Directors The Board of Directors shall be authorized to fill any vacancies in its membership for the unexpired term, 207. Duties of the Board of Directors The Board of Directors shall be the legal represen- tative of Synod and the custodian of Synod’s property. It shall be vested with the general management and supervision of Synod’s business affairs and upon his