# LCMS Convention Proceedings_St. Louis Missouri_1959_S127 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) SEMINARIES AND COLLEGES 127 the retirement plan over the past eighteen years, as well as the experience of other church bodies in this matter, by directing the President of the Synod to appoint a committee instructed to report its findings to the convention of 1962, together with recommenda- tions and plans for an expanded use of the current policy or its abandonment after the coming triennium; and be it further Resolved, That the committee consist of six members, including one representative from the Board of Directors, one representative from the Board for Higher Education, one lay representative from the membership of the Boards of Control, one college or seminary president, and two pastors of voting congregations in the Synod. Action: This resolution was adopted. Election to Faculties of Synod’s Educational Institutions RESOLUTION 7, COMMITTEE 1 Memorial 149, pages 197—198, Reports and Memorials Resolved, That adoption of Handbook change 6.111, page 163, Reports and Memorials, takes care of Memorial 149, pages 197—198. Action: This resolution was adopted. Establishing Summer Schools and Graduate Studies Programs at California Concordia College RESOLUTION 8, COMMITTEE 1 Memorial 138, pages 189—190, Reports and Memorials Resolved, That adoption of Handbook change 6.161, page 165, Reports and Memorials, takes care of Memorial 138, pages 189—190. Action: This resolution was adopted. Term of Office of the St. Louis Dean of Students RESOLUTION 9, COMMITTEE 1 Memorial 120, Section F, page 169, Reports and Memorials Resolved, To commend Dean L. C. Wuerffel of Concordia Seminary, St. Louis, for his offer to have his term of office as an administrative officer conform to the regulations now applying to other appointive administrative posts; and be it further Resolved, That the Synod instruct the Board of Control of Concordia Seminary, St. Louis, to make the necessary adjustments