# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_March 15 16 2024_S8
# Machine transcription, uncorrected — CHI Digital Archive (demonstration)

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Agency Structural Requirements: The Secretary noted, in light of agenda item 23-3005A and other
situations, the suggestion that Bylaw requirements for agencies of agencies, generally in Bylaw
section 1.5, be reviewed for the potential of proposed amendments to allow more general
exceptions by the Board of Directors of the Synod, modeled after those embodied in Bylaw 1.5.3.6
and subject to evaluations that the purpose of the excepted bylaws would be adequately satisfied
by other means.

31. Plan for Next Meeting
Until schedules permit an in-person meeting, the commission will accomplish urgent business by internet
conference; a date for a scheduled internet conference will be set by email.
32. Meeting Review and Adjournment
The agenda being concluded, the commission adjourned.
John W. Sias, Secretary

CCM Minutes – March 15–16, 2024 – Page 20