# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_May 16 17 2013_S8
# Machine transcription, uncorrected — CHI Digital Archive (demonstration)

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Mid-South District Articles of Incorporation and Policies (11-2624 [B])
New England District Articles of Incorporation (12-2633 [A])
Pacific Southwest District Articles of Incorporation (12-2637 [B])
Texas District Articles of Incorporation (12-2640 [A])
Questions re “close” v. “closed” Communion (12-2654)
“Fellowship of Peers” (13-2665)
Minnesota South District Revised Policy Manual (13-2673)
Council of Presidents Policy Manual Review
Mission Boards Policy Manuals Review
District Articles of Incorporation Templates/CCM Checklist (Final draft to be sent to
legal counsel for response)
Council of Presidents Policy Manual
Revision of Aberrations and Concerns Document
Status of Agency Governing Documents Reviews and Files

211. Future Meeting Dates Discussion/Adjournment
The commission reviewed its schedule of future meeting dates, also discussing the transition from the
current to the next commission following the appointments of three members at the beginning of the
coming triennium:
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July 18–19 (a.m.) – Regular Meeting
July 19 (p.m.)–July 20 – Meetings with Floor Committees
July 20–25 – Meetings as Needed during Synod Convention
August 9–11 – Regular Meeting
November 8–10 – Regular Meeting

With time having expired for further business, the meeting was adjourned with prayer.
Raymond L. Hartwig, Secretary

CCM Minutes – May 2013 – Page 364