LCMS Commission on Constitutional Matters — Minutes St. Louis, Missouri — August 30–31, 2010, Page 3

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3. Approval of Minutes
After minor changes, the commission approved the minutes describing its activities and decisions during
the 2010 LCMS Convention, July 10–17.
4. Review of Internal CCM Document
The commission reviewed its document, “CCM Procedures – May 2008,” in light of the beginning of the
new triennium and its anticipated change to the membership of the commission. Discussion of the
document will be continued at the next regular meeting.
5. Adjournment
The meeting was adjourned with words of prayer and benediction by Chairman Albert Marcis.

Raymond L. Hartwig, Secretary

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