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
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
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
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.