# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_September 30 October 1 1965_S3
# Machine transcription, uncorrected — CHI Digital Archive (demonstration)

25. Resolution 1-40, Single Board for Missions: No. The resolution states that recommendations are to be
made to the 1967 convention. But Dr. Wolbrecht will be asked about this.
26. Resolution 1-37, Commission on Mission & Ministry: Yes.
27. Resolution 1-39, Standardized CEF Report Forms: No, but perhaps for Manual.
28. Resolution 1-40, Church Extension Board: Yes.
29. Resolution 2-15, Executive Secretary of CTCR: Yes.
30. Resolution 2-21, Status of Women Teachers: Perhaps not. But this will be a guideline for
interpretation hereafter.
31. Resolution 3-13, Representatives to LCUSA: Perhaps a new by-law: XVII -Affiliations.
Sommermeyer will think about this.
32. Resolution 4-01, Five Vice Presidents: Yes.
33. Resolution-4-08, Larger Board of Directors:Yes. (See Proceedings, page 120, 2.71).
34. Resolution 4-09, Larger Board for College & University Work: Yes. (See 8.131).
35. Resolution 4-10, Board of Appeals: Already incorporated in Resolution 5-28, page 131, 5.01.
36. Resolution 4-11, Elective or Appointive Board: No.
37. Resolution 4-12 Election of Boards of Control: No, except that changes in "terms" and "biennium'
need to be made.
38. Resolution 4-14, Divisional Chairmen: Yes.
39. Resolution 4-15, Divisional Grouping: Yes.
40. Resolution 4-16, Membership of Division Chairman: Yes.
41. Resolution 4-19 , Uniform Nomenclature: No, except eventually. The Chairman will inquire when the
glossary will be available. We will proceed with our revision of the Handbook and when the glossary is
available we will await instructions from the Board of Directors as to what is to be done with it.
42. Resolution 4-21,E Sabbaticals for Staff: Yes.
43. Resolution-4-22, Welfare Regulation: Yes.
44. Resolution 4-26, Praesidium and College of Presidents: Yes.
45. Resolution 4-27, Evangelism Board: No. Dr. Wolbrecht will be asked to have the special committee
working on the unified Mission Board draft by-laws for the Board, including those for an Evangelism
Committee, and then submit them to the Commission on Constitutional Matters.