LCMS Commission on Constitutional Matters — Minutes St. Louis, Missouri — OCTOBER 3, 1963, Page 18

Transcription machine transcription, uncorrected

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52. It was next noted that the 'Fiscal Conference'' had been replaced by the
"Work Program Conference;" yet "Fiscal Conference" is still used in
Sections 6,13, 8.28k, 8.37c, 8. 47e, 8,115bl, 8.135f, 8. 153e, 8.1691, 11.115,

and 12.09 (paragraph (f) above).

53, It was also noted that ADVANCE Magazine is not listed in the Synodical

Handbook.

54, An extended discussion developed regarding the distribution of the
Synodical Handbook , particularly also among the graduating classes of our

Terminal Schools.

55, It was agreed that the Recommendation of the Survey Commission
to add the following wording: 'The President shall consult with the Vice-
Presidents of the Synod individually or collectively if necessary''as a separate

Section to paragraph 2,27 is unnecessary.

56, The Recommendation of the Survey Commission to let paragraphs
2.33, 'Successions to Presidency" and Section 2.35, ‘Relation to President"!

remain unchanged had the approval of the Committee.

57. It was agreed that the Recommendations of the Survey Commission
for a new Section known as 2.36 should be accepted and that the four separate
sentences be combined to read as follows: ''Three additional Vice-Presidents
shall be ranked from two to four and are to be selected in the manner described
in the Bylaws; these Vice-Presidents shall serve the Synod in a part-time
capacity and shall serve as Advisory Board Members of the Board of Directors.
They shall perform such other duties as are assigned to them by the Synod and

its President,!"