# LCMS Convention Proceedings_St. Louis Missouri_1953_S518 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 518 MISCELLANEOUS MATTERS X. MISCELLANEOUS MATTERS [1001] Report of the Board for Audio-Visual Educa The Board for Audio-Visual Education herewith sub ' triennial report. With sincere and humble gratitude we offer our pr thanksgiving to God for the manifold blessings which, grace, He has bestowed on the activity and accomplishments Board. The past triennium has been a period of productive Following the 1950 synodical convention, during which resolved (Resolution 12, in part) that “the Board of Director the Board of Audio-Visual Aids in co-ordinating its duties i ing the Church and providing the necessary visual aids reay by Synod, its organizations, Districts, congregations, an viduals,” a series of meetings was held in order to arriy workable basis of operation and eliminate unforeseen zational difficulties which had arisen in the previous trienni The following operating formula, as suggested by the B Directors, was agreed upon: The resolutions of Synod, as adopted in 1947, be carri with the changes and additions suggested in the following Wuereas, The past years have demonstrated that a De of Visual Education on the basis of sound business administ and policies of production and distribution can be a self-sup; project; and Wuereas, Concordia Publishing House is Synod’s offic only agency for the production and distribution of mar materials; be it, therefore, Resolved, That all projects and transactions involvi physical production, buying, selling, rental, and distri visual-aid materials be made the responsibility of - Publishing House in consultation with the Audio-Visual #4 Board; and be it further Resolved, That Concordia Publishing House be requé make available to the Audio-Visual Education Board an budget allowance out of the proceeds of its audio-visual edit materials sufficient to permit it to carry out paragraphs: five of its instructions from Synod, which planning and prom shall be done in consultation with Concordia Publishing Hoi Operating under this formula has proved highly sat with the result that the audio-visual education requiremen'