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nineteen hundred and forty-six - Amazon Web Services

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72 SOUTHERN BAPTIST CONVENTION<br />

(e) To act in an advisory capacity on all questions of cooperation between<br />

the different agencies of the Convention, <strong>and</strong> between the agencies of the Convention<br />

<strong>and</strong> those of other conventions, whether state or national.<br />

(f) To present to the Convention, each year, a consolidated <strong>and</strong> comprehensive<br />

financial statement of all agencies of the Convention, which statement<br />

shall show the assets <strong>and</strong> liabilities of all agencies <strong>and</strong> institutions; <strong>and</strong> all the<br />

cash receipts of the year.<br />

(g) To recommend to the Convention a comprehensive budget for the Convention,<br />

<strong>and</strong> for all its agencies <strong>and</strong> institutions, for the following year, which<br />

budget shall include the budgets of all the Boards, Agencies <strong>and</strong> Institutions<br />

of the Convention as approved by the December meeting of the Executive<br />

Committee, together with the percentage of Southwide funds which may be allocated<br />

to each cause.<br />

(h) To conduct the general work of promotion <strong>and</strong> the general work of<br />

publicity for the Convention, in cooperation with the other agencies <strong>and</strong> institutions<br />

of the Convention.<br />

(i) The Executive Committee shall not have authority to control or direct<br />

the several boards, agencies <strong>and</strong> institutions of the Convention. But it is<br />

instructed <strong>and</strong> commissioned to study the affairs of these boards, agencies <strong>and</strong><br />

institutions of the Convention <strong>and</strong> to make recommendations to them concerning<br />

needed adjustments <strong>and</strong> also to make whatever recommendations concerning<br />

them to the Convention it deems advisable.<br />

(j) In carrying out these instructions the Executive Committee is authorized<br />

to make its own by-laws in keeping with the Constitution <strong>and</strong> By-Laws of<br />

the Convention; to hold meetings whenever deemed necessary; to make reports<br />

of all meetings to the Convention; to notify all the boards, agencies <strong>and</strong> institutions<br />

of the actions of the Convention, <strong>and</strong> to advise with them as to the<br />

best way of promoting all the interests of the Convention.<br />

(k) In accordance with the action of the Convention in .Atlanta in 1944,<br />

the expenses of the Executive Committee shall be derived from the Operating<br />

Budget of the Convention specifically established for this purpose <strong>and</strong> formally<br />

approved by the Convention.<br />

10. Committee on Committees: A Committee on Committees, composed of<br />

one member from each state <strong>and</strong> the District of Columbia shall be appointed<br />

by the President, of whom one shall be designated as Chairman. This Committee<br />

shall nominate all special committees authorized during the sessions of the<br />

Convention not otherwise provided for, including place, time, <strong>and</strong> preacher for<br />

next meeting.<br />

11. Committee on Resolutions: The President, on the first day of the Co<br />

vention, shall appoint a Committee on Resolutions to consist of five members.<br />

To this Committee all resolutions not connected with the reports of the Boards,<br />

Commissions or Committees shall be automatically referred, after being read<br />

before the Convention, unless the Convention shall suspend the rules for immediate<br />

consideration. This Committee is directed to report on all resolutions<br />

referred to it, either with or without recommendations <strong>and</strong> amendments.<br />

12. Committee on Order of Business: The Committee on Order of Business<br />

shall consist of seven members <strong>and</strong> shall suggest an order of business for the<br />

next meeting of the Convention. In so providing, this Committee shall have<br />

due regard to the customary practices <strong>and</strong> precedents of the Convention <strong>and</strong><br />

also special matters in arranging for the orderly <strong>and</strong> efficient conduct of its<br />

business <strong>and</strong> discussion of its work. (See Sec. 20).<br />

13. New Enterprises: No new Convention enterprise or agency involving<br />

expenditure of money, or requiring radical changes of policies of the Convention<br />

shall be authorized unless published in the denominational state papers<br />

eight (8) weeks before the annual meeting, <strong>and</strong> until the Convention has given<br />

it a place in its order of business at least one (1) day before it is presented for<br />

adoption. This does not apply to Boards <strong>and</strong> Agencies in carrying on their<br />

work within their authorized budget.<br />

14. Method of Procedure: To facilitate consideration <strong>and</strong> discussion of<br />

interests of the Convention the following method of procedure is hereby adopted •<br />

(a) Printed reports of the Boards <strong>and</strong> Institutions of the Convention shall be<br />

consolidated into' one pamphlet for distribution to messengers on their enrolment,<br />

(b) Reports of all special Commissions <strong>and</strong> St<strong>and</strong>ing Committees con-

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