# LCMS Convention Proceedings_St. Louis Missouri_1959_S287
# Machine transcription, uncorrected — CHI Digital Archive (demonstration)

ROR ALLA LE TRIES BROS

SESE EE CET ALT 122

FINANCES 287

COMMITTEE 11 — Finances

Concordia Publishing House to Make Materials
Available to Lutheran Schools on Examination Basis
and to Grant 25% Discount on Volume Orders
RESGLUTION 1, COMMITTEE 11

Memorial 714, page 571, Reports and Memorials

Wuereas, The giving of discounts is a business policy within
the jurisdiction of the Board of Directors of Concordia Publishing
House; therefore be it

Resolved, That Memorial 714 be referred to the Board of Direc-
tors of Concordia Publishing House for consideration.

Action: This resolution was adopted.

Report of Board of Directors
RESOLUTION 2, COMMITTEE 11

Memorial 801, pages 572 ff., Reports and Memorials

Wuereas, The Board of Directors of the Synod through its tri-
ennial reports has indicated that it has once again rendered dis-
tinguished service to the church in the various phases of its
work; and

Wuereas, It is evident that God has given us able and faithful
men for the performance of the arduous duties placed upon this
Board; therefore be it

Resolved:

a) That the Synod in convention assembled accept the report
of the Board of Directors as presented to this convention on pages
572 to 582 of the Reports and Memorials;

b) That the Synod herewith express its heartfelt thanks and
deep appreciation to the members of the Board of Directors;

c) That the Synod express its gratitude to God for having
given to His church this group of consecrated and conscientious
leaders.

Action: This resolution was adopted.

Report of Synod’s Treasurer
RESOLUTION 3, COMMITTEE 11

Memorial 802, pages 586 ff., Reports and Memorials

Resolved, That we adopt the extensive and detailed report of
Synod’s Treasurer as found on pages 586—607 of the Reports and
Memorials; and be it further