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Convention Meetings MinutesConvention Reports
Ninth Biennial Convention
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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:
For a second 6-year term:
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 |