LCMS Commission on Constitutional Matters — Minutes St. Louis, Missouri — OCTOBER 8 &9, 1964, Page 10

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238, Paragraph D of Section III - "Individuals who would be Dis-
qualified to Serve on the Board of Appeals" was acceptable to the Com-

mission,

239, Paragraph E of Section III - ''Number" also was acceptable to

the Commission,

240, Paragraph F of Section III - "Constituency" would be improved,
in the opinion of the Commission, by designating that the Board should con-
sist of four to six pastors, one teacher and four laymen, three of whom

shall be attorneys.

241, Paragraph G of Section III - ''Name"’ was acceptable to the

Commission,

242, Under Section IV - "Procedure", sub-heading A, - 'Procedures
Leading Up to the Board of Appeals", paragraphs 1 and 2; sub-heading B, -
"Procedures Before the Board of Appeals", paragraphs 1 and 3; and sub-
heading C, - "Proceudres after Decision of the Board of Appeals" met

with the approval of the Commission,

243, With reference to paragraph 2 under sub~heading B, the thought
was expressed that an improvement would be to word the pertinent sentence
in the following way: ''. .. the hearing may (instead of should) be con-

ducted by five (instead of three) members of the Board... ", etc.

244, It was agreed that Commission Chairman Kuenne would report
these reactions to the Ad Hoc Committee, together with the comments

offered by the members of the Commission,