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Tenth Biennial Convention of the Evangelical Lutheran Church in Canada
July 21 - 24, 2005
Winnipeg, Manitoba

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Agenda for Corporation Meetings

Luther College

Lutheran Collegiate Bible Institute

  1. Call to Order
  2. Adoption of Agenda
  3. Adoption of Minutes of Previous Corporation Meeting
  4. Presentation of Report and Address by the Board Chairperson and President of the Institution
  5. Adoption of the Report
  6. Business Arising from the Report
  7. Nominations to the Board
  8. Election of Board Members
  9. Other Items of Business
  10. Resolution of Ratification

    "That any and all actions of the Tenth Biennial Convention of the Evangelical Lutheran Church in Canada which pertain to the Corporation of (name of corporation) are hereby ratified."

  11. Adjournment
In full communion with The Anglican Church of Canada
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