# LCMS Convention Proceedings_St. Louis Missouri_1953_S692 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 692 MISCELLANEOUS MATTERS X. MISCELLANEOUS MATTERS Report of the Board for Audio-Visual Education (Memorial 1001) , The Board for Audio-Visual Education herewith submits its triennial report. ; With sincere and humble gratitude we offer our Praise ang thanksgiving to God for the manifold blessings which, in His grace, He has bestowed on the activity and accomplishments of this Board. The past triennium has been a Period of productive activity Following the 1950 synodical convention, during which it was resolved (Resolution 12, in part) that “the Board of Directors assist zational difficulties which had arisen in the previous triennium, The following operating formula, as Suggested by the Board of Directors, was agreed upon: The resolutions of Synod, as adopted in 1947, be carried out, with the changes and additions Suggested in the following: Wuereas, The past years have demonstrated that a Department of Visual Education on the basis of sound business administration and policies of production and distribution can be a self-supporting project; and Wuereas, Concordia Publishing House is Synod’s official and only agency for the production and distribution of marketable materials; be it, therefore, Resolved, That all Projects and transactions involving the physical production, buying, selling, rental, and distribution of visual-aid materials be miade the responsibility of Concordia Publishing House in consultation with the Audio-Visual Education Board; and be it further Resolved, That Concordia Publishing House be requested to make available to the Audio-Visual Education Board an annual