LCMS Commission on Constitutional Matters — Minutes St. Louis, Missouri — February 10–12, 2012, Page 19

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Concordia Historical Institute Policy Manual (08-2523)
Article VI and Heterodox Congregations (09-2544)

The following items remain on the agenda as items that await further input or items that receive regular
attention:
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Commission on Handbook Response to Commission on Constitutional Matters Requests
LCMS Structure and Governance Matters
2010 LCMS Handbook Errors Report
Council of Presidents Policy Manual Review
Commission on Constitutional Matters LCMS Website Content
Commission on Constitutional Matters Internal Governing Document
Status of Agency Governing Documents Review and Files
Historical Resources (including Synodical Survey Commission Report)

105. Future Meetings and Adjournment
After the commission agreed upon dates for its next three meetings (May 11–13, 2012; August 10–12,
2012; and November 2–4, 2012), and following concluding announcements, the meeting was adjourned
with prayer.

Raymond L. Hartwig, Secretary

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