# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_June 13 14 2014_S15
# Machine transcription, uncorrected — CHI Digital Archive (demonstration)

With available meeting time having expired, the commission agreed to carry over the following items on
the agenda to its next meeting:
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Review of CCM Governing Policy (14-2707)
Review of South Dakota District Articles of Incorporation (14-2709)
Review of Minnesota North Bylaw Changes (14-2712)
Review of Response to Review of North Wisconsin District Bylaws (14-2705A)

The following matters await further consideration by the commission and will appear on future meeting
agendas after additional materials have been received:
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Concordia Historical Institute Documents Review (08-2523)
Southern District CEF Operations Manual Review (11-2605)
Indiana District Articles of Incorporation Review (11-2619)
Mid-South District Articles of Incorporation Review (11-2624)
New England District Articles of Incorporation Review (12-2633)
Pacific-Southwest District Articles of Incorporation Review (12-2637)
Texas District Articles of Incorporation Review (12-2640)
All Remaining Districts Articles of Incorporation Review
Central Illinois District Bylaw Revisions Review (13-2692)
Final Review of Council of Presidents Policy Manual (13-2699A)
Board for National Mission Policy Manual Review (13-2687A)
Board for International Mission Policy Manual Review (13-2697)
Not-for Profit Corporation Law and Annual Meetings (14-2702)

51. Future Meetings
The commission has two regular meetings scheduled for the remainder of calendar year 2014:
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September 26 – 27 (St. Louis)
November 20 – 21 (Garden Grove, CA—coinciding with the Council of Presidents meeting
[2013 Res. 6-16A])

52. Adjournment
The meeting was closed with words of benediction by Chairman George Gude.

Raymond L. Hartwig, Secretary

CCM Minutes – June 13–14, 2014 – Page 30