# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_OCTOBER 3 1963_S15 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) -7- 38, Stipulations for the office of the first Vice-President, as recommended by the Survey Commission, were now given consideration, 39. It was noted that Recommendation 1 (relating to the election of the first Vice-President) is unnecessary since Resolution 6-31 on page 130 of the 1962 Proceedings makes the necessary provision for the nomination and the election of the first Vice-President, 40. Item 2 was a Recommendation of the Survey Commission to the effect that the first Vice-President of the Synod should be a member of the Synodical Convention Commission and contained also the general statement "he shall perform such other duties as may be assigned to him by the Synod," It was agreed that this Recommendation was not necessary and, consequently, should not be adopted, 41, In passing it was noted that Dr. Wolbrecht will request First Vice- President Wiederaenders to compile a list of duties which are made the responsibility of the First Vice-President and that this list of duties should be inserted in the Synodical Handbookunder the Section which refers to the duties of the First Vice-President, 42, The Recommedation of the Survey Commission to specify in Sections 2.135 and 2.137 that the phrase "three additional Vice-Presidents" should be substituted for 'Vice-Presidents'' was declared unnecessary because Section 2, 01 stipulates that the Synod shall be served by four Vice-Presidents, as does also paragraph 2,135 in the 1963 Edition of the Synodical Handbook 43, It was pointed out that the responsibilities, particularly of the first Vice-President, are very heavy and that this situation has been aggravated because of the additional duties placed upon Dr, Wiederaenders as