# LCMS Convention Proceedings_St. Louis Missouri_1959_S233 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) CONSTITUTIONAL MATTERS 233 Amending Article XII of Synod’s Constitution to Permit Appointment of District Treasurer RESOLUTION 5-B, COMMITTEE 6 Memorial 510, page 462, Reports and Memorials Memorial 511, page 462, Reports and Memorials Wuereas, The adoption of these amendments requires an amendment of Article XII, 3, e, of the Constitution; therefore be it Resolved, That Article XII, 3, e, of the Constitution of Synod be amended to read as follows: “e. A District Treasurer, who may be elected by the District convention or appointed in such manner as the District may prescribe.” Action: This resolution was adopted by a unanimous vote. No Full-Time Positions to Be Created by 1959 Convention RESOLUTION 6, COMMITTEE 6 Memorial 1016, page 711, Reports and Memorials Wuereas, Memorial 1016, page 711, proposes 1) That no new full-time positions be created by the 1959 convention of Synod; and 2) That the Board of Directors of Synod be authorized to abolish positions as appear dispensable and to replace pastors with laymen wherever possible; and Wuereas, The adoption of these proposals would be inconsistent with good administrative practice; therefore be it Resolved, That this memorial be declined. Action: This resolution was adopted. Changing Name of “Circuit Visitor” RESOLUTION 7, COMMITTEE 6 Memorials 521 and 522, page 471, Reports and Memorials Wuereas, A possible change of the title “Visitor” has been under consideration from time to time in Synod; and Wuereas, The responsibilities and activities of a “Visitor” have been so extended over a period of years that the title “Visitor” is no longer descriptive of the responsibilities and activities of a Vis- itor; therefore be it Resolved, That the title “Visitor” be changed to “Circuit Coun- selor” and that the necessary changes be made in the synodical Handbook. Action: This resolution was adopted.