LCMS Commission on Constitutional Matters — Minutes St. Louis, Missouri — February 28–March 1, 2014, Page 9

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33. Future Business
The following items were postponed or delayed during the course of the current meeting and will remain
on the agendas of future commission meetings:
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•
•
•
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13-2694 – Constitutional Issues Related to Dispute Cases
13-2699 – Council of Presidents Policy Manual Review
14-2701 (13-2691) – Concordia Plan Services Request for Opinion
14-2702 – Not-for-Profit Corporation Law and Annual Meetings
14-2707 – Commission on Constitutional Matters Governing Policies

The following items await further consideration by the commission and will appear on future meeting
agendas after additional materials have been received:
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•
•
•
•
•
•
•
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08-2523 – Concordia Historical Institute Bylaws and Policy Manual Review
11-2605 – Southern District CEF Operations Manual Review
11-2619 – Indiana District Articles of Incorporation Review
11-2624 – Mid-South District Articles of Incorporation Review
12-2633 – New England District Articles of Incorporation Review
12-2637 – Pacific Southwest Articles of Incorporation Review
12-2640 – Texas District Articles of Incorporation Review
13-2687A – Board for National Mission Policy Manual Review
13-2697 – Board for International Mission Policy Manual Review

34. Future Meetings
The commission established meeting dates for the remainder of the calendar year, anticipating that
additional telephone conference call meetings may need to be arranged as necessary:
June 13–14, 2014 (St. Louis)
September 26 –27, 2014 (St. Louis)
November 20–21, 2014 (Garden Grove, CA—The commission is asking to meet with the Council
of Presidents in response to 2013 Res. 6-16A)
35. Adjournment
The meeting was closed with words of benediction by Chairman George Gude.

Raymond L. Hartwig, Secretary

CCM Minutes – Feb. 28–March 1, 2014 – Page 15