LCMS Commission on Constitutional Matters — Minutes St. Louis, Missouri — undated, Page 6

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1.

The first meeting of the new triennium was called to order and opened

_ with prayer by President W. H. Meyer. Present were: President W. H. Meyer,

Dr. A. H. Grumm, Mr. Herbert F. Kuenne, and the undersigned.

Organisation. President W. H. Meyer was elected as Chairman and the
undersigned as Secretary.

‘Qhanges in the Constitution. The proposal to change Article I, B2, as
passed by the Milwaukee convention, has been sufmitted to all congregations
for ratification, So far only one negative vote has been received. (Cf.
Proceedings, page 284.)

Other changes in the Constitution were discussed: Shall the expression
in Article III, 3, "the Evangelical Iutheran Church", be changed? Shall a
different designation be found for "schoolteacher", "teachers of parochfal
schools", etc.? (Article XII, 9, o;3 B, f.) These matters were left over for
a later meeting. |

Changes in the By-laws. Synod had adopted numerous changes in the By-
laws. These were all carefully reviewed, and it was left to the Secretary to
draw up the manuscript accordingly, giving all members of the caanittee an
opportunity to review such changes.

ponding the Charter of Synod. . The attention of the Board of Directors
was to be called to the resolution of Synod, (Proceedings, page 561f) and the
exact formation of the amendment of Article III by our attorney is to be
avaited. — |

Omitting Page Numbers jn By-laws. Numbering of the pages of the leaves
to be inserted is definitely to be omitted.

Retirement Plan for Lay Employees. Since these regulations are not

_ properly considered a part of the Handbook and are subject to frequent changes,

with the approval of the Board of Directors, not of Synod, the Board of Directors