# LCMS Convention Proceedings_St. Louis Missouri_1956_S742 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 742 MISCELLANEOUS MATTERS process and prepare the materials for use. The loyal membership -of the Institute has contributed faithfully, but the group is not large. We are deeply grateful to Synod, which has assumed a greater financial responsibility of the work with each passing year. As in former years, we again plan to present our require- ments to the Fiscal Conference this summer. Future Projects 1. To work for a greater co-operation between the Institute and the Synodical officials, boards, and agencies, both in the pres- ervation of vital records and the disposal of useless records. 2. To work for a greater activity in completing indices of the Institute’s holdings and in the preparation of inventories of our manuscript collections. 3. To work toward a greater participation and activity in the collection of oral and visual historical records (interviews with the “fathers” of Synod, recordings of worship services of ethnic groups served by Synod, both home and foreign; and the prepara- tion of slide lectures visualizing phases of Synod’s activity, both past and present). 4. To work toward the expansion of existing facilities, espe- cially in the area of museum displays and storage. With the overwhelming increase of accessions, visitors, and services to the synodical constituency, at least one additional full- time staff member must be planned for in the future. We wish to take this opportunity to thank Synod for the greater financial support it has rendered the work in the past years and thus has enabled us to perform greater service. Board Members The officers who are serving the Institute at present are: ’ Dr. Arthur C. Repp, president; Dr. A. C. Stellhorn, vice-president; Dr. Carl S. Meyer, secretary; and Mr. Erwin H. Marting, treas- urer. O. A. Dorn, Justus P. Kretzmann, J. A. Walther, Edgar Ellerman, Theo. W. Eckhart, E. T. Schumm, and J. J. Pelikan serve as members of the Board. Ave. R. Surtriow, Director ACTION Two resolutions regarding this report were adopted: Wuereas, The Concordia Historical Institute was organized on March 31, 1927, and will be thirty years old next March 1957; and Wuereas, It has served as the official records agency and archives of The Lutheran Church — Missouri Synod for the past twenty-seven years; and oo aeaeate Dibenlataet AS eC a nee pr es pl al sc oe