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LCMS Commission on Constitutional Matters — Minutes St. Louis, Missouri — May 31, 2013, Page 1

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

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MINUTES
COMMISSION ON CONSTITUTIONAL MATTERS
Telephone Conference Call
May 31, 2013

205. Call to Order and Prayer
Chairman Wilbert Sohns called the conference call meeting to order and asked Secretary Raymond
Hartwig to provide an opening prayer.
206. Convention-Related Issues
The commission began this discussion in executive session to discuss certain sensitive matters. It then
exited executive session to discuss at length proposed 2013 Res. 4-09 and CCM Opinion 11-2598.
207. Adjournment
The allotted time for the conference call meeting having expired, the commission agreed to a second
conference call meeting on Thursday, June 6. The meeting was adjourned with words of benediction.

Raymond L. Hartwig, Secretary