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.
MS That the privilege of voice be granted to the Bishops of the ELCIC at this meeting.
MS To adopt the minutes of the Corporation meeting of July 2001
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.
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
|Ruth E. Hermanson
|Garth A. Weiterman
The Chair called for nominations from the floor.
MS That nominations cease.
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.
MS That the meeting adjourn
The Chair declared the meeting of the Corporation adjourned.
Don Storch, Secretary