# LCMS Convention Workbook_St. Louis Missouri_1969_S92 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 92 THEOLOGICAL MATTERS pervisory responsibilities of the Synod’s President; therefore be it Resolved, That the organizational rules as amended be ratified (cf. exhibit here following); and be it further Resolved, That the Synod's President, in consulta- tion with the Vice-Presidents, be authorized to ap- prove or otherwise take action on--in the name of Synod — changes, etc., which are recommended for the Rules of Organization and Procedure of the Inter- Lutheran Commission on Worship. COMMISSION ON WORSHIP ADALBERT R. KRETZMANN, Chairman E. THEO, DELANEY, Executive Secretary EXHIBIT A PROPOSED RULES OF ORGANIZATION AND PROCEDURE Inter-Lutheran Commission on Worship 1. The INTER-LUTHERAN COMMISSION ON WORSHIP is an agency of and shall be responsible to The American Lutheran Church, the Lutheran Church in America, The Lutheran Church — Missouri Synod, The Evangelical Lutheran Church of Canada and the Synod of Evangelical Lutheran Churches, and such Lu- theran churches as shall elect to join the Commission. 2. The name of the Commission is the INTER-LU- THERAN COMMISSION ON WORSHIP, hereinafter designated as ‘the Commission.” 3. At the time of adoption of these rules of organi- zation and procedure, membership in the Commission shall be according to the following schedule: American Lutheran Church ~- 7, Lutheran Church in America — 8, Lutheran Church — Missouri Synod — 7, Evangelical Lutheran Church of Canada — 1, Synod of Evangelical Lutheran Churches — 1. Observers from other church bodies may be invited by the Executive Committee to attend sessions of the Commission and of its commit- tees. 4. The churches participating in the Commission shall hold the copyright to any and all materials pub- lished under the imprint of the Commission. The Com- mission shall act as agent for a cooperating church or churches in granting permission for the use of such copyrighted material. 5. The Commission shall prepare for publication such worship materials as the cooperating churches shall request, or which, upon recommendation of the Commission, the churches shall approve. The Commis- sion shall have responsibility for the content, editing and format of all editions, complete or partial, of com- mon worship materials which it may prepare. Matters of format shall be decided in consultation with the pub- lishers of the cooperating churches. It shall act for the churches in such matters as the churches themselves may direct or approve. Nothing in the foregoing shall be construed as prohibiting any of the cooperating churches from continuing or appointing committees or commissions to supervise the preparation and publica- tion of material in this field which the individual church may desire. 6. The Commission shall cooperate with the publish- ing houses of the participating churches. 7. The officers of the Commission shall be a chair- man, a vice-chairman, a secretary and a treasurer, who shall be elected biennially by the Commission. The secretary shall be the custodian of the materials pub- lished under the imprint of the Commission and shall act for the Commission in granting permission for the use of copyrighted materials. 8. The Executive Committee of the Commission shall consist of the officers of this Commission and the direc- tors of the commissions of worship of the participating bodies. The executive committee shall be responsible for: a. Assigning administrative work to the staffs of the respective commissions of the participating bodies by mutual consent; b. Establishing and maintaining the archives of the Commission; c. Determining a schedule of meetings of the Commis- sion and its committees; d. Preparing an annual budget for submission to the Commission; and e. Preparing a report to the participating churches at the end of each calendar year. 9. The committees named below shall be established and elected by the Commission. Election to the com- mittees will be for two-year terms. Each committee shall elect its chairman and its secretary at its first meeting. The chairman shall be chosen from the mem- bership of the Commission. A report of the activities of each committee shall be presented at each meeting of the Commission. a. Committee on Liturgical Texts composed of nine persons; b. Committee on Music for the Liturgy composed of nine persons; c. Committee on Hymn Texts composed of nine persons: d. Committee on Music for the Hymns composed of nine persons. Membership of each of the four above-named committees shall include at least one member of this Commission from each of the three major church bodies and other persons of competence in the respective fields. Nominations for one-third of the membership of each committee shall be made by the delegations from each of the follow- ing: American Lutheran Church (Evangelical Lu- theran Church of Canada), Lutheran Church in America, Lutheran Church — Missouri Synod (Synod of Evangelical Lutheran Churches). e. Editorial Committee composed of three members of the Commission representing the three major church bodies, and ex officio the chairmen of the