# LCMS Convention Proceedings_St. Louis Missouri_1935_S258
# Machine transcription, uncorrected — CHI Digital Archive (demonstration)

246 Proceedings of Thirty-Sixth Regular Convention,

VII. FINANCIAL MATTERS.

Report of the Board of Directors of Synod.
(Memorial 601.)
The Board of Directors of Synod has the following report to

trying years,

Twenty-one meetings were held, on which complete and exact
minutes are available. In almost every one of these meetings all
members of the Board were present,

In the first meeting, held on J uly 1, 1982, the following organiza-
tion was effected: Dr. Pfotenhauer was elected chairman, the under-
signed secretary, and Mr. E. Seuel treasurer and legacy officer. The
necessary committees were chosen, namely, a Committee on Buildings,
consisting of the Rev. Wm. Hagen, Mr. H. W. Horst, and Mr. W. H.
Schlueter; a Committee on Missions, consisting of the Rey. F. 0.
Streufert, Mr. E. Wengert, and Mr. A. H. Ahlbrand 3 & Finance Com-
mittee, consisting of Dr. F. Pfotenhauer, Treasurer Seuel, and Mr. A.
H. Ahlbrand. Ag usual, an Investment Committee was appointed to
help the Treasurer make investments of trust funds, legacies, ete. ;
and also a Fiduciary Committee was chosen. When Rev. F. C. Stren-

fert was appointed Secretary of Missions, according to the authority

A. Institutions, .

1. Synod had referred ‘many items of repairs, improvements, and
replacements at the various institutions to the Board of Directors,

nection with the various colleges and seminaries. Al] these matters
no doubt will be covered by the reports of the local boards of control,

Faculty of the St. Louis Seminary and the College of Presidents, for
the time being to continue the measure that “middlers” do not return
to the Seminary for a year. As a further temporary measure it was
agreed to allow the two teachers’ seminaries the Privilege of keeping