Collection › LCMS Commission on Constitutional Matters — Minutes (St. Louis, Missouri) › 1975–1979 › Page 8

LCMS Commission on Constitutional Matters — Minutes St. Louis, Missouri — September 30, 1977, Page 8

Source: LCMS Commission on Constitutional Matters minutes, file copy

Transcription machine transcription, uncorrected

8.71
Council for Christian Medical Work - Change "c" to read: "The council shall meet
regularly to consult with and advise the staff person for medical work of the Board for Missions."
(Res. 2-07)
8.75

Secretary for Medical Work - Eliminate (Res. 2-07)

9.01 General; 9.02 Budget Adoption Procedure; 9.03 Budget Confirmation Procedure; 9.04 Budget and
Work Program Preparation - All of these are entirely new. (Res. 13-10A) All present items in A and
B are to be deleted. C. will be changed to B, etc.
10.27

Application for Support - New wording (Res. 4-30)

10.29

District Subcommittees - Eliminate (Res. 4-30)

10.31

Official Lists - Change "various Districts" to "synodical Department of Statistics" (Res. 4-16)

10.33 Lutheran Laymen's League Endowment Fund, line 2 - Change "promises" to singular (June 13,
1977 letter from Earl Haake)
11.21

Fiscal Year - Change "May" to "January" (Res. 7-16)

11.81

Official Periodicals - New wording (Res. 7-14)

11.85 Editors, a, d - New wording for these two paragraphs. Paragraphs "b" and "c" remain the same.
(Res. 7-14)
11.113 Functions and Duties - Remove paragraph "a" and the letter "b" Change 1, 2, 3, 4, 5 to small a, b,
c, d, a (Res. 3-05A)
11.115 Official Service Books and Hymnals - Entirely new section (Res. 3-05A)
11.131, 11.133, 11.135 - Eliminate all paragraphs (Res. 7-14) Accordingly, change F to E
15.25

New paragraph "h" (Res. 9-02)

17.01 Affiliation Advised (A. Walther League) - Eliminate this entire section, reletter B, C, D. Also
move up numbers 17.03, 17.05, 17.07. (Res. 7-17)
17.03

(New 17.01) - Change to "International Lutheran Laymen's League"

Index - Eliminate the following headings:
Administrative officer of board of directors
fiscal review commission
Auxiliary organizations
Walther League
Concordia Seminary, Springfield becomes Fort Wayne Controller Controller, department of
Defamatory allegations Fiscal review commission Mission and ministry in the church,
commission on Publications Advance Treasurer, assistant, synodical Walther League
334. Handbook Foreword (Ag. 1232): The Commission approved the foreword prepared by the Secretary.