# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_May 25 1967_S3 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) 541. Eligibility of Women to Serve on Synodical Boards and Commissions (Unpublished) 542. Selective Pulpit Fellowship, 2-05, page 60 543. Overseas Fellowship, 3-01, page 86 544. Qualifications for College Administrators and Teachers 6-a 213 545. New Method of Electing College Presidents, 6-40, pageg214_(Also 6-39) 546. Salary Adjustment for Modified Service, 6-43, page 215 547. Duties and Functions of Hoard of Social Welfare, 9-16, page 277 548. Pensions, 10-04, page 286 549. Synod's Editorial and Periodical Policies, 11-06, page 301: Three changes recommended by the Board of Directors were noted with reference to Concordia Publishing House being designated as the publisher of the Synod. 550. Solicitations by Agencies, 14-09, page 353 551. At this point, apparently moments before adjournment, it was necessary for the Secretary to leave for the airport. Herbert Mueller, Secretary. MINUTES OF COMMISSION ON COSTITt1TIONAL MATTERS Chicago Illinois, June 12, 1967 552. All members were present. Chairman Kuenne called upon Sommemeyer for the opening prayer. The minutes of ft 25 were approved as submitted. 553. Behnken Letter: Under date of June 2 President Victor L. Behnken of the Southern California District had addressed a letter to the chairman raisins fire important questions concerning the Goetjen case. The Commission drafted and adopted answers as listed below: Question 1: What procedures are we to follow in bringing our Hoard of appeals into conformity with the synodical Handbook "The solution to the problem consists in asking one pastor to resign and in then having the Hoard of Appeals replace him with a lawyer." Question 2: What is the status of the case in the interim? "It is pending and should be heard before the reconstituted Hoard of Appeals.