# LCMS Convention Proceedings_St. Louis Missouri_1953_S1138 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 482 tion, paragraph f of this Section Win, f its Property; forthe nana yon fis0 charged with many other duties i ~ books nt agraphs of Section 2.79 of Synod’s Hand. W iS) i pletely 5 ynod in 1950, by adopting Section 2.81 a SYNC Section to “F BOARD OF DIRECTOR oe urther increased the duties of the B ecto ynods e Board of Directors WHEREAS, The ? Present Board of Direct strangement of Tepresentation on the ors of Synod is not ; 5 A Py in ° . cratic Principles of our Church since no nee with the demo- ? 0 provis Per-communicant WuHereas, A much b Distr; » etter understandin, b sentan could be brought about through a mone ee Synod and on of the Districts on Synod’s B equitable repre- therefore oard of Directors; be it Resolved, That in § + ay 2) ynod’s Handb Ie . ship,” b ook, Section 2.71. « - Pp, © amended to read: “The Board of Directors Shalt wa constituted as follows: The Presi : resid of Synod by virtue of their office ent, the Secretary, the Treasurer each District of § i ynod in the United § : ta @ total communicant membership of twenty feeond to be elected i according to Synod’s Tules”; be it further led to Tead: “It is, and shal] be CONSTITUTIONAL MATTERS 483 solved, That the Committee on Nominations place in nom- candidates in such a manner that, if possible, an equal of pastors and laymen be elected; be it finally esolved, That this change become effective with the 1956 g@uvention of Synod. REE > _ Tue Boarp or Directors or THE Minnesota District ARNOLD E. WENGER, Secretary ie Committee 6 reported: re Resolution 24 i; PREAMBLE: There is, of course, every reason to commend the Board of Directors, Minnesota District, for its deep interest in, and zeal for, preserving the genuine democratic principles of our Church, as well as in bringing about a better understanding between Synod and Districts. Wuereas, However, the functions of the Board of Directors are administrative rather than legislative; and Wuereas, An increase in the size of the Board of Directors would rather retard than increase the efficiency of the Board of Directors in its administrative functions; and Wuereas, This proposal of limiting selection of membership of the Board of Directors to Districts of 25,000 communicants or over, would deprive Synod of talented men serving capably now; and Wuereas, This proposal itself would seem to negate the demo- cratic principles of our Church by depriving Districts of less than 25,000 communicants of representation on the Board of Directors; therefore your Committee Recommends, That Memorial 802 be declined; and that future Committees on Nominations keep in mind presentation of slates of candidates for membership on the Board of Directors from different areas of Synod. : ACTION . This matter was referred to the Committee on Constitutional Matters. Woman Suffrage in the Church (Unprinted Memorials 21 and 47) Concerning this matter Committee 6 recommended, and Synod resolved: Resolution 27 Wuereas, It is a general principle of Holy Scripture that woman should not usurp authority over men in the home and in the church; and