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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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Lutheran Collegiate Bible Institute

The Chair declared the meeting of the Lutheran Collegiate Bible Institute Corporation in session at 2:17 p.m.

MS That the agenda for the meeting be adopted.

CARRIED

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

CARRIED

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

CARRIED

Presentation of Report

Interim President Dr. Doug Hopkins presented the Lutheran Collegiate Bible Institute report as found on pages H 7–8 of the Bulletin of Reports.

Adoption of the Report

MS To adopt the report as presented.

CARRIED

Nominations to the Board of Regents

The following were nominated for positions on the Board of Regents of LCBI for a 6–year term.

Daniel C. Berg 2003–2009
Ruth E. Hermanson 2003–2009
Garth A. Weiterman 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 LCBI.

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 Lutheran Collegiate Bible Institute are hereby ratified.

CARRIED

MS That the meeting adjourn

CARRIED

The Chair declared the meeting of the Corporation adjourned.

Respectfully submitted,

Don Storch, Secretary

In full communion with The Anglican Church of Canada
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