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SOUTH BEND REDEVELOPMENT TRUSTEES <br />REGULAR ANNUAL MEETING <br />December 7, 1970 - <br />10:30 A. M. <br />Presiding Officer: Mr. F. Jay Nimtz, <br />Vice President <br />1. ROIL CALL <br />1200 County' -City Building <br />227 W. Jefferson Blvd. <br />South Bend, Indiana 46601 <br />Present: Mr. F. Jay Nimtz, Vice President <br />Mrs. Josephine M. Curtis, Secretary <br />Mr. James F. Peacock <br />Mr. Edgar Wertheimer <br />Mr. Roy B. Root <br />Al o Present: Mrs. Helen S. King, LPA Secretary <br />II. APPROVAL OF MINUTES <br />The minutes of the Redevelopment Trustees Regular Annual Meeting of <br />December 1, 1969, were read by the Secretary, Mrs. Josephine M. Curtis. On <br />motion by Mr. Roy B. Root, seconded by Mr. Edgar Wertheimer, the minutes, <br />as read, were unanimously approved. <br />III.EL[CTION OF OFFICERS FOR REDEVELO <br />Mr <br />Truste <br />Noi <br />1. <br />2. <br />3. <br />PMENT TRUSTEES <br />Byron W. Sheets, who had been elected President of the Board of <br />�s, resigned in April of this year. <br />ninations were open for the following offices: <br />PRESIDENT <br />Mr. Roy. B. Root nominated Mr. F. Jay Nimtz, President of the <br />Board of Trustees, seconded by Mr. James F. Peacock. Motion <br />was unanimously carried by all Trustees. <br />VICE PRESIDENT <br />Mr. James F. Peacock nominated Mr. Roy B. Root, Vice President <br />of the Board of Trustees, seconded by Mr. Edgar Wertheimer, <br />Motion was unanimously carried by all Trustees. <br />SECRETARY <br />Mr. Roy B. Root nominated Mrs. Josephine M. Curtis, Secretary <br />of the;Board of Trustees, seconded by Mr. James F. Peacock -- <br />ballot unanimously cast. <br />-1- <br />