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Ninth Biennial Convention
Augustana University College, Cambros AB
June 12 - 15, 2003

Sing to the Lord a New Song
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Luther College

The Chair declared the meeting of the Luther College Corporation in session at 2:05 pm

MS That the privilege of voice be granted to the Bishops of the ELCIC at this meeting.

CARRIED

MS That the agenda for the Corporation Meeting be adopted.

CARRIED

MS To adopt the minutes of the Corporation Meeting of July 2001

CARRIED

Presentation of Report

President, Richard Hordern, presented the Luther College Report found on pages H 3–6 of the Bulletin of Reports.

MS That the report be adopted as presented.

CARRIED

Business Arising from the Report

MS That the Luther College Board of Regents consist of the designated advisory members, eleven elected members, plus three vacant positions which the Board may fill at its discretion.

CARRIED

Nominations for the Board of Regents

The following nominations for positions on the Board of Regents of Luther College for a first 6-year term were presented:

Rev. Trent Felstrom 2003–2009
Mr. Karl Tiefenbach 2003–2009

For a second 6-year term:

Ms Shirley Blythe 2003–2009
Ms Carole Bryant 2003–2009
Mr Peter Whitmore 2003–2009

The Chair called for nominations from the floor.

MS That nominations cease.

CARRIED

The Chair declared that the nominees listed be elected to the Board of Regents of Luther College.

Resolution of Ratification

MS That any and all actions of the Ninth Biennial Convention of the Evangelical Lutheran Church in Canada which pertain to the Corporation of Luther College are hereby ratified.

CARRIED

MS That the meeting adjourn.

CARRIED

The Chair declared the meeting of the Corporation adjourned.

Respectfully submitted,

Donald Storch, Secretary

In full communion with The Anglican Church of Canada
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