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TAM 12-02-74 and 12-09-74
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1974
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TAM 12-02-74 and 12-09-74
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III, <br />IV. <br />ELECTION OF'OFFICERS FOR REDEVELOPMENT TRUSTEES (Cont'd) <br />2. VICE PRESIDENT <br />Mr. Wertheimer nominated Mr. William J. Richardson, to <br />again serve as Vice President of the Board of Trustees. <br />Motion was seconded by Mr. Kelly and unanimously carried. <br />3. SECRETARY <br />Mr. Richardson nominated Mr..Roland A. Kelly, to serve <br />as Secretary of the Board of Trustees. Motion was se- <br />conded by Mr. Wertheimer and unanimously carried. <br />No other nominations were received. Mr. Richardson made the <br />motion that the nominations be closed and the officers be <br />elected onto the Board of Trustees. Motion was seconded by <br />Mr. Wertheimer and unanimously carried. <br />The Trustees extended their congratulations to Mr. Roland <br />A. Kelly on his election to his office, and they-felt with <br />his background and experience that he will prove to be an <br />asset in the fulfillment of his duties. <br />APPOINTMENT OF COMMISSIONERS <br />President Morrison advised he had contacted the Trustees <br />and called all the Commissioners as to whether they would <br />serve another term if re- appointed. Reverend Willie V. <br />Williams, serving as Secretary of the South Bend Redevelop- <br />ment Commission, advised he did not want to be re- appointed. <br />The present Commissioners have serv,J since their appoint- <br />ments, as designated: <br />Mr. F. Jay Nimtz ............. August 1, 1974 <br />Mr. <br />John E. Chenney .......... <br />December <br />5, <br />1966 <br />Rev. <br />Willie.V. Williams'... .. <br />January <br />21, <br />1969 <br />Mr. <br />B. L. Wade ........... <br />June <br />• 8, <br />1971 <br />Mr. <br />Donald A. Wiggins ........ <br />December <br />23, <br />1963 <br />President Morrison requested a vote on each Commissioner <br />separately: <br />1. F. JAY NIMTZ <br />Motion was made by Mr. Kelly that Mr. F. Jay Nimtz be <br />appointed for another term. 'Motion was seconded by <br />Mr. Richardson and unanimously carried. <br />- 2 - <br />
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