LCMS Commission on Constitutional Matters — Minutes St. Louis, Missouri — undated, Page 4

Transcription machine transcription, uncorrected

⤓ Download .txt · copy text

p. Have authority, after receiving the consent of the Boards of Control of the colleges involved
and with the approval of the synodical Board of Directors and the Council of Presidents, to
consolidate colleges to the extent required by the church's professional needs and by its financial
condition; (Res. 6-05)
q. Have discretionary authority to assign specialized and graduate programs to appropriate
schools in such a way that unnecessary duplication is avoided and that any existing unnecessary
duplication is ended; without, however, altering or extending the synodically assigned purpose of
the schools involved; (Res. 6-08)
r. Have authority with the approval of the Board of Directors of the Synod, the Council of
Presidents, and the local board of control, to grant approval and to permit development of such
carefully prepared 4-year programs as serve the purposes of the church and are economically
defensible. (Res. 6-39).
10.44 Concordia Survivor Plan
The "Concordia Survivor Plan" is the plan adopted by the Board of Directors in accord with
directives adopted at a prior convention of the Synod (Res. 10-02 of the 45th convention) to
provide for surviving widows and children those benefits previously provided under the Concordia
Retirement Plan. The text of the plan, as amended from time to time, shall be published in booklet
form under the supervision of the Board of Managers of the Concordia Retirement Plan.
13: The following changes were also made for various reasons:
a.
b.
c.
d.
e.
f.

Page 6, insert G. LAY MINISTERS into IV
Page 6, VI, E. Election of President
Page 6, VII, F. Youth Ministry, etc.
Page 6, VII, J. Commission for Services to the Mentally Retarded (moved from XIII )
1.63 a. Deleted second sentence in view of the amended 1.27 a
2.03 Boards: Drop: A Board for Convention Nominations
A Board of Youth Ministry
Eliminate "b. By the Electoral College," since the Electoral
College no longer exists
A Board for Lutheran Television
A Board of Social Ministry and World Relief with a footnote: °'consolidation. See Foreword."
Eliminate: "A Board of World Relief"
Eliminate: "A Lay Retirement Board" upon advice of Synod's
Legal Counsel
g. 2.05, under b add "A Commission on Lay Higher Education" with footnote: "See Foreword."
h. Change: A Council for Christian Medical Work
i. Footnote Valparaiso Advisory Commission: "to be assimilated into the new Commission on
Lay Higher Education. See Foreword."
j. 2.11 e. Replaced by new 2.12, Prohibition of Conflict of Interest
k. Change of name throughout: Committee for Convention Nminations
1. 2.29 new c. Change order of groups: "...to exercise such power after consultation with the
Vice Presidents, the Board of Directors, the Council of Presidents, or the Council of
Administrators."
m. 2.$9 g, previous decision: Change "delegates ate' to "convention"
n. 2.93 Since Res. 4-27 eliminated the Division of Controllership, new designation: Department
of Controllership