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

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Source: LCMS Commission on Constitutional Matters minutes, file copy

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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"