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

In Mission for Others

Corporate Meeting Minutes (DRAFT)Luther College

University of Manitoba, Winnipeg, Manitoba
July 23, 2005

The Rev. Raymond Schultz called the meeting to order.

                MS   That the agenda be adopted as presented. -- Carried

Report of the Luther College Board

Dr. Bruce Perlson, Chairperson and President, made the report of the Board.

                MS   That the report be adopted as presented. -- Carried

Nominations to the Board of Regents

                MS   That the Luther College Board of Regents consists of the designated advisory members, fourteen elected members, plus two vacant positions which the Board may fill at its discretion -- Carried

                MS   That Dr. Martin Bergbusch, Mr. Murray Hilderman, Mr. Randy Beattie and Ms. Maryellen Carlson be appointed for a four year term.-- Carried

                MS   That the Board’s appointment of Ms. Helga Hein and Ms. Dianna Waffle to new Board positions for a four year term be ratified. -- Carried

Resolution of Ratification

                MS   That any and all actions of the Tenth Biennial Convention of ELCIC which pertain to the Corporation of Luther College are hereby ratified. -- Carried

The Chair declared the meeting of the Corporation adjourned.

In full communion with The Anglican Church of Canada
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