# LCMS Commission on Constitutional Matters Minutes_St. Louis Missouri_undated_S9
# Machine transcription, uncorrected — CHI Digital Archive (demonstration)

He shall be responsible to the board, performing such duties as are assigned to him by the board and
serving the board in an advisory capacity."
288. Paragraph 13.09 Institutional Chaplaincies: First line changed to read: ~e board shall cooperate with
the Districts and other agencies which administer.
289. Old Paragraph 13.13 Term of Office: Dropped.
290. New Paragraph 13.13 Responsibilities: The word "responsibilities" was retained.
291. Paragraph 13.25: "Executive Director" was changed to "Executive Secretary."
292. Paragraph 13.31 and Heading: "Board" changed to "Commission." Also "in" changed to "after" in
last full line.
293. Paragraph 13.35: Dropped m.
294. Paragraph 14.03: New wording for b: "seek to explain the synodical lodge policy to fraternal
organizations which have objectionable features with a view to having these organizations discard such
features."
295. Paragraph 14.05: "Director of Activities" was changed to "Executive Secretary."
296. Paragraph 14.07: Paragraph g was given the heading "Exceptional Cases."
297. XV. SPECIAL MINISTRIES: New sub-heading: "C. ARCHIVES AND HISTORY," followed by
15.01 number now changed) Concordia Historical Institute.
298. Old Paragraph 15.03 The Board of Governors: "triennial" was changed to "biennial" and "six" to
"four."
299. Old Paragraph 15.05: A period was placed after "value" in a 3, and the remainder of the sentence
deleted.
300. XVI. INTERCHURCH RELATIONS: A. LUTHERAN COUNCIL IN THE UNITED STATES OF
AMERICA, followed by 16.01 Representation.
301. Paragraph 16.01 Representation: In line 3 of a and line 4 of b CPH changed "upon" to "on."
302. Paragraph 16.01 Representation: In middle of c order of words was changed as follows: "...according
to the constitution and bylaws of the Lutheran Council in the United States of America and in keeping
with the theological..."
303. Paragraph 18.01 How Made: point b was changed to read "presented in writing to a convention of
the Synod" and point a to: "adopted by the affirmative vote of a majority of the delegates present and
voting." Wording of d was approved: "submitted to the Commission on Constitutional Matters for
clearance prior to presentation to the convention."
304. General Provisions: Secretary Mueller was also asked to determine frown CPH whether more space
could not be provided between paragraphs, whether it was necessary to italicize certain sub-headings, and
whether it would not be wise to be consistent in regard to hyphenating fractions.