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SOUTH BEND REDEVELOPMENT TRUSTEES <br />TRUSTEES ANNUAL MEETING <br />Dec mber 2, 1974 and December 9, 1974 <br />10:0 a.m. <br />DECEMBER 2, 1974: <br />1200 County -City Bldg. <br />227 W. Jefferson Blvd. <br />South Bend, IN 46601 <br />Mr. William J. Richardson, being the only member in attendance, <br />continued the meeting until December 9, 1974, for lack of a <br />quorum. <br />DECEMBER 9, 1974: <br />I. <br />II. <br />III. <br />Presiding Officer: <br />ROLL CALL <br />Present: Mr. <br />Mr. <br />Mr. <br />Mr. <br />Mr. <br />Mr. Morris L. Morrison, President. <br />Morris L. Morrison, President. <br />William J. Richardson,.Vice President <br />Edgar Wertheimer, Secretary <br />William A. Welsheimer, Member <br />Roland A. Kelly, Member <br />Also Present: Mr. Kevin J. Butler, Legal Counsel <br />Mr. C. Wayne Brownell, Acting Deputy Director <br />Ms..Helen S. King, Executive Secretary <br />News Media: Mr. Dick Tronin, WNDU -TV Reporter <br />Mr. Jim Holloway, WNDU -TV Photographer <br />APPROVAL OF MINUTES <br />On motion by Mr. Kelly, seconded by Mr. Wertheimer and unani- <br />mously carried, the Minutes of the Trustees Special Meeting <br />of August 1, 1974, were approved as submitted. <br />ELECTION OF OFFICERS FOR REDEVELOPMENT TRUSTEES <br />The Chair gave the present members and their respective <br />offices (as shown above). <br />Nominations were open for the f011oW*A9 offices: <br />I. PRESIDENT <br />Mr. Richardson nominated Mr. Morris L. Morrison, to <br />again serve as President of the Board of Trustees. <br />Motion was seconded by Mr. Welsheimer and unanimously <br />carried. <br />� I <br />