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

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Corporate Meeting Minutes (DRAFT)Lutheran Collegiate Bible Institute

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 Lutheran Collegiate Bible Institute

Mr. Doug Hopkins, President, and Mr. Garth Weiterman, Chairperson, presented the Lutheran Collegiate Bible Institute report.

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

Nominations to the Board of Regents

MS That nominees Kirk Tastad, Mary Ann Nostbakken and Phillip Gagnon be elected to the Board of Lutheran Collegiate Bible Institute. -- Carried

MS That the appointment of Jeff Grant and Jason Anderson to the board 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 Lutheran Collegiate Bible Institute are hereby ratified. -- Carried

The Chair declared the meeting of the Corporation adjourned.

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