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December 4, 1967 2:30 P. 4. Presiding officer: I. ROLL CALL Present: SOUTH BEND REDEVELOPMENT TRUSTEES REGULAR ANNUAL MEETING 120 W. LaSalle Avenue South Bend, Indiana Dean J. Wilhelm President Dean J. Wilhelm, President Byron W. Sheets, Vice President Josephine Curtis, Secretary Roy B. Root II. AP OVAL OF MINUTES Absent: Curtis R. Heckaman Also Present: Mrs. B. Gene Skeldoft, LPA Secretary Minutes of the regular annual meeting of December 5, 1966 were unanimously approved upon a motion by Mr. Sheets, seconded by Mr. Root. III. ELECTION OF OEFICERS Mr. Root nominated Dean J. Wilhelm, President;,Byron W. Sheets, Vice Pres- ident; Josephine M. Curtis, Secretary; for the officers of the Redevelop- ment Trustees for the year 1968, and a unanimous ballot was cast. IV. CORRESPONDENCE No correspondence was received during the past year which would pertain to the Cit of South Bend Redevelopment Trustees. V. OF COMMISSIONERS Mr. Sheets renominated the present Redevelopment Commissioners to serve for the year 1968, consisting of Donald A. Wiggins, Stephen E. Kompar, Fred J. Helmen, Billy W. Kirk and John E. Chenney. Motion was seconded by Mr. Root and a unanimous ballot was cast. In support of the trustees reg- ular minutes of last year,, it was reiterated that the entire community is represented as well as postible within the framework of a 5 member Board of Commission. It was sugaested that Mrs. Curtis write a letter of appreciation to each Commissioner for their faithful service to the Department. The duty of a Commissioner involves many meetings and a great deal of time. Also men- tioned was the awareness of complete harmony between Staff and Commission, and be een members of the various Redevelopment projects and the Commission.