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LCMS Commission on Constitutional Matters — Minutes St. Louis, Missouri — March 17, 2006, Page 1

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Source: The Lutheran Church—Missouri Synod (files.lcms.org)

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MINUTES
COMMISSION ON CONSTITUTIONAL MATTERS
March 17, 2006
Conference Call Meeting
131. Call to Order and Opening Prayer
Chairman Albert Marcis called the meeting to order and asked Raymond Hartwig to provide an
opening prayer. All members of the Commission participated in the conference call meeting.
Sherri Strand of Thompson Coburn LLP, legal counsel of the Synod, also participated in the
meeting.
132. Briefing by Synod Legal Counsel
Chairman Marcis noted that legal counsel had requested the meeting in order to brief the
Commission regarding the status of the Anderson lawsuit and on-going resolution efforts. The
remainder of the meeting was conducted in executive session.
133. Adjournment
After the Commission exited executive session, the meeting was closed with words of
benediction.

Raymond L. Hartwig, Secretary