LCMS Commission on Constitutional Matters — Minutes St. Louis, Missouri — August 15-16, 2003, Page 9

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191. Concordia Historical Institute Bylaw Changes (03-2366)
The Commission deferred action until the Commission receives additional pending bylaw changes and
additional information.
192. Review of Handbook Revisions by Pro Tem Commission on Structure (02-2271; Cf April 29,
2003 Minutes)
The Commission received the Revised Handbook Report of the Pro Tem Commission on Structure, dated
7/23/03. The Commission deferred any review and action until the next scheduled meeting.
193. Articles of Incorporation of All Incorporated Entities of the Synod (98-2128; Cf. September 30,
1998 CCM Minutes)
The Commission received the report from Synod’s legal counsel dated July 10, 2003 re the review of the
Articles of Incorporation of All Incorporated Entities of the Synod. In consideration of the functions of
the CCM (Bylaw 3.905), the Commission deferred any action until further review in accord with Bylaw
3.905 and consultation with the Secretary of the Synod.
194. Request of the Synodical President
In order to facilitate the Commission’s responsibility as set forth in Bylaw 3.905 a, the Commission asked
its secretary (the Secretary of the Synod) to request of the President of the Synod copies of the 2004
convention reports and overtures as soon as such are received and approved by him according to Bylaw
3.19.
195. Adjournment
All business to come before the Commission having been attended to, the meeting was adjourned with
Scripture and prayer by the Chairman, Walter Tesch.

Wilbert J. Sohns, Secretary Pro Tem

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