Collection › LCMS Commission on Constitutional Matters — Minutes (St. Louis, Missouri) › 1975–1979 › Page 7
LCMS Commission on Constitutional Matters — Minutes St. Louis, Missouri — September 30, 1977, Page 7
Source: LCMS Commission on Constitutional Matters minutes, file copy
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Transcription machine transcription, uncorrected
2.83
Duties with Respect to Synodical Personnel, a, c, e - Replace these three paragraphs with new
paragraphs (Res. 4-02A-2)
2.85
"Budgeting Procedures" and "Audit Procedures" should be in the plural and not in the singular
as listed in the resolution.
2.89, d - Replace "Controller" with "Accounting Department" (Res. 4-02A-2)
2.93
Controller - Eliminate this entire section (Res. 4-02A-2)
2.103, c, 2
Synodical Service Commission - New wording for paragraph 2 (Res. 4-15)
2.105, a, 1 Retirement Policies - New wording for paragraph 1 (Res. 4-20)
2.107, a Commission on Constitutional Matters - New paragraph (Res. 5-07)
2.109, a, 3
Commission on Theology and Church Relations - Change "Springfield" to "Fort
Wayne"
2.125
Majority Vote - Add new paragraph "c" (Res. 5-11)
2.127
Nominations for President and First Vice-President - In "a" change "one clergyman as a
candidate" to "two clergymen as candidates" in two instances (Res. 5-16)
2.127
Nominations for President and First Vice-President - New paragraph "d" (Res. 5-13)
2.129
Candidates for the Office of President and First Vice-President - New wording for paragraph "f"
(Res. 5-22)
2.143
Duties of Committee for Convention Nominations - New wording for "e" (Res. 5-03A)
4.15
Prerequisites for Ordination - Change "Springfield" to "Fort Wayne" in "b"
4.51
Colloquy Board - Change "Springfield" to "Fort Wayne"
4.111
4.113
New wording: Other paragraphs are dropped up to 4.121 which has its
number changed to 4.115. 4.123 has its number changed to 4.117 (Res. 5-12)
6.53
Appointment of Members of the Faculty - New wording of paragraph "e" (Res. 6-15)
6.54
Permanent Tenure - New wording for paragraph "b" (Res. 6-15)
6.80
Ecclesiastical Supervision - A lengthy sentence is to be added.
(Res. 6-25)
7.23
Membership - New wording (Res. 4-23)
7.65
Administrative Organizations - Eliminate from "d" the words "such as the Walther
League." (Res. 7-17)
7.73Functions - Eliminate from "e" "the Walther League" and eliminate comma after "groups"