LCMS Commission on Constitutional Matters — Minutes St. Louis, Missouri — APRIL 27, 1964, Page 4

Transcription machine transcription, uncorrected

⤓ Download .txt · copy text

-35- (4)

179, The South Wisconsin District had submitted its revised set of
Bylaws for approval. The motion was made, properly seconded and
carried

"to ask Board Chairman Kuenne to review these
Bylaws and to approve them if, in his opinion,
they are acceptable, "'

180. The motion was made, properly seconded and carried

"to remind all Districts of the Synod to submit
to the Committee on Constitutional Matters a
copy of their Constitution and Bylaws for review
and approval,"

181, A communication had been received from Dr. W. Wolbrecht,
Executive Director of The Lutheran Church - Missouri Synod, requesting
a rewording of paragraph 2,93 as it relates to the Auditor. - It was
agreed that the Chairman of the Committee, Mr, Herbert Kuenne, should

obtain additional information from Dr, Wolbrecht as to the desired revision

of this section of the Synodical HANDBOOK,

182, It was noted that paragraph 2,103 of the Synodical HANDBOOK,
"Commission for Nominations for Executives", and paragraph 2, 163 of the

Synodical HANDBOOK, ''Synodical Service Commission", are duplicates.

183, The Chairman now referred tothe report of the Joint Committee
representing the Synod's Board of Directors and the Committee on Consti-
tutional Matters which "had come into existence as the result of Resolution
6-55 adopted by the Cleveland Convention, which had referred some items
of the unfinished business in the Survey Commission Report to a ' Committee
appointed by the Board of Directors and the Committee on Constitutional
Matters.''' The method of procedure followed by the Joint Committee was

explained by the Chairman,