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SOUTH BEND REDEVELOPMENT TRUSTEES ANNUAL MEETING Decemb r 1, 1975 9:00 A. M. Presiding Officer: Mr. Morris L. Morrison President I. (ROLL CALL 1200 County -City Building 227 W. Jefferson Blvd. South Bend, IN 46601 Present: Mr. Morris L. Morrison, President Mr. William J. Richardson, Vice President Mr. Roland A. Kelly, Secretary Mr. Bert Liss, Member Also Present: Ms. Helen S. King, Executive Secretary II. (APPROVAL OF MINUTES Mr. Kelly moved for the approval of the Minutes of the Redevelopment Trustees Special Meeting of July 2, 1975, as mailed. Motion was seconded by Mr. Richardson and carried. III. ELECTION OF OFFICERS FOR REDEVELOPMENT TRUSTEES St. Joseph Circuit Court Judge, The Honorable John W. Montgomery, nominated Mr. Bert Liss, to serve as a member of the South Bend Board of Redevelopment Trustees to fill the unexpired term of Mr. Edgar Wertheimer. The appointment was made by the Mayor, City of South Bend, The Honorable Jerry J. Miller, on the 20th day.of November, 1975, and sworn in by the City Clerk, Irene K. Gammon. The Trustees welcomed Mr. Liss as a member of the Board of Re- development Trustees, and the Chair gave a brief outline of the responsibilities involved. The Trustees meet annually on the 1st Monday of December, at which time they have an election of officers, appoint the Re- development Commissioners, and handle any other business that may come before them. The President of the Board of Trustees may call a special meeting when he deems it expedient regarding any special matters that may come before the Board in the interim. The nominations were open.for the offices: Mr. Richardson moved for the following nominations: Mr. Morrison be retained as President, Mr. Kelly be moved to Vice President, Mr. Liss be nominated as Secretary, and Mr. Richardson remain as a member. - 1 -