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December <br />9:00 A. M. <br />Presidinpt <br />SOUTR BEND REDEVELOPMENT TRUSTEE <br />ANNUAL MEETING <br />1977 1200 County -City Building <br />227 W. Jefferson Blvd. <br />Officer: Mr. Morris L. Morrison South Bend, IN. 46601 <br />President <br />I. ROLL CALL <br />Members Present: Mr. Morris L. Morrison, President <br />Mr. Carl Weinzetl, Vice President <br />Mr. Roland A. Kelly, Secretary <br />Mr. Bert Liss, Member <br />Mr. William A. Welsheimer, Member <br />II. APPROVAL OF MINUTES <br />Mr. Kelly moved the approval of _the Minutes of the Regular Meeting <br />of the Redevelopment Trustees, which was held on Monday, <br />December 6, 1976, seconded by Mr. Liss, and the motion was <br />unanimously carried. <br />III. ELECTION OF OFFICERS FOR REDEVELOPMENT TRUSTEES <br />IV: <br />Mr. Liss moved that the following slate of officers be elected for <br />the year 1978, seconded by Mr. Welsheimer, and the motion was <br />unanimously carried. The newly elected officers are as follows: <br />Mr. Morris L. Morrison, President <br />Mr. Carl Weinzetl, Vice President <br />Mr. Roland A. Kelly, Secretary <br />Mr. Bert Liss, Member <br />Mr. William A. Welsheimer, Member <br />OF <br />COMMISSI <br />Redevelopment Commissioners <br />Mr. <br />F. Jay Nimtz, President .................August <br />1, <br />1974 <br />Mr. <br />Donald A. Wiggins, Vice President ....... <br />December <br />23, 1963 <br />Mr. <br />A. Peter Donaldson, Secretary ........... <br />December <br />9, 1974 <br />Mr. <br />Robert J. Cira, Asst. Secretary ......... <br />July 2, 1975 <br />Mr. <br />Lloyd E. Robinson, Sr., Member .......... <br />December <br />1, 1975 <br />