# LCMS Convention Proceedings_St. Louis Missouri_1956_S416 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 416 MISSIONS tary to the Board of Directors of S reference to the Fiscal Conference. Between meetings of the LMMA, the Executive Committee and the Executive Secretary shall carry on these functions. ynod for recommendation and The Executive Committee The Executive Committee shall consist of the elected officers of the Lutheran Medical Mission Association. The Executive Secretary Upon the recommendation of the Executive Committee and of the respective mission boards conducting medical mission work, the Board of Directors of Synod shall appoint an Executive Secre- tary. The Executive Secretary shall be responsible to the Execu- tive Committee and shall perform such duties as are outlined above or which may be assigned by the Executive Committee or which may be requested by mission boards. The Executive Secretary shall serve in an advisory capacity to all boards conducting med- ical mission work and shall hold conferences and attend meetings in order to establish close co-ordination and co-operation between the LMMA and all boards conducting medical mission work. We respectfully submit this report and request the favorable action of Synod. Cuartes G. Osermever, M.D. Harowp J. Freimerr, M, D. Turo. Hanser, M. D. Norma Graesner, R. N. Cuartes E. Srinvet, M. D. J. P. KREtZMANN ACTION Concerning a full-time Executive Secretary for Medical Mis- sions, Committee 2 recommended a resolution which was adopted: Resolution 21 Wuereas, The development of the Medical Mission Program in our church in recent years has been especially blessed by God in the expansion of the hospital in India, the erection of hospitals in Nigeria and New Guinea, the proposed reactivation of the hos- pital in Guatemala, in clinic and dispensary work in the Philippines, Hong Kong, Japan, and elsewhere; and Wuereas, The Lutheran Church — Missouri Synod in Milwau- kee in 1950, and again in Houston in 1953, gave its approval to the Lutheran Medical Mission Association and instructed it to formu- late a modus operandi (work plan) and submit plans for future development to the Board of Directors of Synod; and Wuereas, The work of medical missions is an extremely effec- tive and highly desirable phase of the work of our church and orotate nated tt rr of ic. cc ar