# LCMS Convention Proceedings_St. Louis Missouri_1950_S991
# Machine transcription, uncorrected — CHI Digital Archive (demonstration)

SEMINARIES AND COLLEGES | 298

' Resolved, That at the beginning of Section 2.791 the following

wwords be inserted:

‘ “Upon recommendation of the Board for Higher Education,”

Fand be it further

4 Resolved, That Paragraph m of Section 2.79 read as follows:
“The Board of Directors shall have final responsibility for

the maintenance of all of Synod’s property and shall exercise
this control as provided in Sections 6.07j and 6.39 b.”

Handbook Section 6.35
4 In order to bring the provisions of the Handbook into con-
& formity with the recommendations made to this convention, the
| Board for Higher Education recommends:
: That Section 6.35 b be adjusted by deleting the following words
x gat the beginning of line 6 in Section 6.35 b: “the Board of Directors
{ ip Synod in conjunction with.”

Upon recommendation of Committee 1, Synod resolved:

Resolution 20

Wuereas, It is necessary to bring the provisions of the Hand-
ook into conformity with the recommendations accepted by this
onvention; therefore be it

Resolved, That Section 6.35 b of the Handbook be changed by
y deleting the following words:

“the Board of Directors of Synod in conjunction with the Board
for Higher Education”;

; “and be it further
¥ Resolved, To substitute the words:

“the Board for Higher Education in consultation with the Board
of Directors.”

The paragraph would then read as follows:

“Bach Board of Control shall elect a treasurer, who need
not be a member of the Board. He shall keep accurate accounts
of all moneys, goods, property, and assets received and dis-
bursed by him, in accordance with such system of accounting
and business records as may be prescribed by the Board for
Higher Education in consultation with the Board of Directors;
shall deposit all moneys in a bank designated by the Board of
Control, make regular reports to the Board of Control, submit
his books and records for inspection and audit, and furnish
bond to Synod for the faithful performance of his duties in
such amount as shall be determined by the Board of Directors
of Synod. All surplus funds above a reasonable working
balance shall be deposited with the Treasurer of Synod.”