# LCMS Convention Proceedings_St. Louis Missouri_1938_S199 # Machine transcription, uncorrected — CHI Digital Archive (demonstration) ITE — OO Constitutional Matters 199 vention of Synod in an endeavor to reduce the number of elective offices to the utmost minimum and otherwise to simplify our elec- tion system so as to enable the conscientious delegate to exercise intelligently his right and duty of suffrage.” (Proceedings, p. 212.) The standing Committee on Constitutional Matters has given considerable thought to this matter, but finds itself unable to make important committees. They should not be appointed by an in- dividual (President of Synod) or even a group (President and Vice-Presidents, College of Presidents, Board of Directors), but elected by Synod itself. If Synod desires to decrease the number of elective offices and make some of them appointive, as has been done with regard to one committee by stipulating that the tion with the Vice-Presidents, it might extend this procedure to some of the boards and committees mentioned in the Synodical Handbook, p. 21, Nos. 10-17, namely, to the Juvenile Board, Student . Welfare Committee, Juvenile Literature Board, Committee on Con- stitutional Matters, Chronicler, Statistician, Correspondent for the Lutheran Church in Foreign Countries, and Railroad Secretary. The difficulty mentioned in the resolution is real, but it is ex- perienced by all conventions following the system of electing its boards and committees. Our present mode of procedure provides that for the offices of President and Vice-Presidents no nominations are to be made, but that for the election of the Secretary, the Treasurer, the Board of Directors and all other officers, boards, and committees the Committee on Nominations shall nominate can- didates. This Committee on Nominations shall be elected by seven persons (three pastors, three laymen, and one teacher) elected at the last preceding convention and is to consist of fifteen persons (seven pastors, five laymen and three teachers), men who are well acquainted with the members throughout Synod and represent, if possible, the various Districts of Synod. (Synodical Handbook, pp. 99—62.) This Committee on Nominations does the work as- signed to it before and during the convention. It might be sug- gested that this committee should meet some months before the convention meets, that it should then make the nominations and publish the names in the church-papers or in the book of Reports and Memorials; but aside from the fact that it is a large committee, coming from all parts of Synod, it seems to us that they would be handicapped by lack of information, which they can best gather shortly before and during the convention. Besides, it is stated