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Decem er 3, 1973 <br />10:30 A. M. <br />Presi ing Officer <br />I. IROLL CALL <br />SOUTH BEND REDEVELOPMENT TRUSTEES <br />TRUSTEES ANNUAL MEETING <br />1200 County -City Building <br />Mr. F. Jay Nimtz, 227 W. Jefferson Blvd. <br />President South Bend, Indiana 46601 <br />Present: Mr. F. Jay Nimtz, President <br />Mr. William A. Welsheimer, Vice President <br />Mr. Edgar Wertheimer, Member <br />Mr. William J. Richardson, Member <br />Mr. Morris Morrison, Member <br />Also Present: Mr. Charles F. Lennon, Executive Director <br />Ms. Helen S. King, Executive Secretary <br />II. (APPROVAL OF MINUTES <br />On motion by Mr. Wertheimer, seconded by Mr. Welsheimer, the <br />minutes of the Redevelopment Trustees Annual Meeting of December <br />4, 1972, were unanimously approved. <br />III. (ELECTION OF OFFICERS FOR REDEVELOPMENT TRUSTEES <br />Nominations were open for the following offices: <br />1. PRESIDENT <br />Mr. Wertheimer nominated Mr. Welsheimer, who declined the <br />nomination as his business affects his time availability <br />for meetings. Mr. Welsheimer recommended Mr. Nimtz for the <br />nomination as he has served in this capacity and is more <br />knowledgeable than anyone here. Mr. Welsheimer urged Mr. <br />Nimtz to reconsider (as he had declined on the original <br />suggestion by the Trustees) and again accept the nomination <br />for the office of President for the Redevelopment Trustees, <br />and made the motion Mr. Wertheimer's nomination be withdrawn. <br />Mr. Welsheimer stated -- directed to Mr. Nimtz--"We feel about <br />you as we do about Fred J. Helmen and would hate to see you <br />withdraw at this point." <br />Mr. Wertheimer then made the motion that Mr. F. Jay Nimtz be <br />re- elected President of the Board of Trustees. Mr. Welsheimer <br />seconded the motion which was passed by unanimous vote. Mr. <br />Nimtz consented to again serve as President of the Board of <br />Trustees. <br />