# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_February 7 1964_S4
# Machine transcription, uncorrected — CHI Digital Archive (demonstration)

-20- (4)

2.03 Elective Boards
The elective boards of the Synod shall be:

A Board of Directors

A Board of Control for each educational institution
A Board for North American Missions

A Board for Missions to the Deaf

Board for Missions to the Blind

Board for European Affairs

Board for World Missions

Board for Stewardship, Mission Education and Promotion
Church Extension Board

Board of Parish Education

Board for Young People's Work

Board for College and University Work

Board of Appeals

Board for Support and Pensions

Board of Directors for Concordia Publishing House
Board on Convention Nominations

Board for Higher Education*

An Armed Services Board*

A Board of Social Welfare*

A Board of World Relief*

A Board for Lutheran TV Productions*

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(*Subject to approval by 1965 Detroit Convention)
2.05 Appointive Officials, Commissions, Committees and Departments

All other officers, commissions, committees and departments of the Synod shall
be appointed as follows:

a. By the President after consultation with the Vice-Presidents:

A Commission on Nominations of Executives

A Commission on Constitutional Matters

A Commission on Church Literature

A Commission on Fraternal Organizations

A Commission for Services to the Mentally Retarded
A Commission on Worship, Liturgics and Hymnology

b. By the Board of Directors:

A Controller

An Executive Director

An Assistant Treasurer

an Auditor

A Medical Mission Council

An Executive Secretary of Medical Missions
A Statistician and Chronicler

A Transportation Secretary

A Commission on Church Architecture

A Valparaiso Advisory Commission