# Synodical Conference Convention Proceedings_St. Louis Missouri_1930_S65
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der Ev.⸗Luth. Synodalkonferenz von Nordamerika. 1930. 65

Votes of Thanks.
(Report, p. 48, No. 28; p. 48, No. 8.)

WHEREAS, The congregation of Pastor A. von Schlichten in Yon-
kers, N. Y., and the congregation of Pastor A. F. Katt in Cleveland, O.,
have permitted the Negro Missions at these places to hold their ser-
vices in their respective churches free of charge; therefore be it

Resolved, That we gratefully acknowledge the past generosity of
these congregations and that the Secretary be instructed to send
a letter of thanks to these congregations.

Adopted.

(Report, p. 52, No. 3.)

WHEREAS, Pastor O. W. Luecke of Mount Zion and Pastor E. H.
Wildgrube of St. Paul's in New Orleans, La., have given their time
and services to Luther Preparatory School for the past year; there-
fore be it

Resolved, That the Synodical Conference extend to them a vote
of thanks.

Adopted.

New Set of Rules for Field Secretary.
(Report, p. 56, No. 2.)

WHEREAS, The present Set of Rules regarding the office of the
Field Secretary no longer meets requirements; therefore be it

Resolved, That the Missionary Board draft a new Set of Rules,
to be presented for approval at the next session of the Synodical
Conference.

This recommendation was adopted, and it was resolved that the
new Set of Rules, when drafted, be communicated as soon as possible
to the regularly appointed delegates to the next session of the Synod-
ical Conference.

Auditing of Books of Treasurer of Missionary Board.

WHEREAS, The Missouri Synod has engaged a full-time auditor;

WHEREAS, It will mean a saving to the Synodical Conference if
it use the services of said auditor for the auditing of the books of
the Treasurer of the Missionary Board; therefore be it

Resolved, That, with the consent of the Board of Directors of
the Missouri Synod the auditor of the Missouri Synod be employed
for the auditing of the books of the treasurer of the Missionary Board.

Adopted.

Repayment of Notes of the Building Fund.
(Financial Report, Note No. 9.)

Be is resolved, That we approve the schedule of maturities of the
notes of the Building Fund as printed in Note No. 9 of the Treasurer's
Report.

Adopted.