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d .. <br />South Bend Redevelopment Trustee <br />Annual Meeting - December 3, 1979 <br />II. APPROMAL OF MINUTES (continued) <br />Mr. Kelly moved the approval of the Minutes of the Annual Meeting of the <br />Redevelopment Trustees, which was held on Monday, December 4, 1978, seconded <br />by Mr. Welsheimer, and the motion was unanimously carried. <br />4 <br />Mr. Morrison noted that Dr. Alfred Fromm had been appointed by <br />Judge John D ntgomery and had been sworn in as a member of the Redevelopment Trustees. <br />Other members of the Trustees welcomed him to the Board of Trustees, and considered him <br />a valuable member. (He replaced Mr. Bert Liss who resigned). <br />III. ELECTION OF OFFICERS FOR REDEVELOPMENT TRUSTEES <br />Mr. Kelly moved that the following slate of officers be elected for the year <br />1980, seconded by Mr. Weinzetl, and the motion was unanimously carried. The <br />newly lected officers are as follows: <br />Mr. Morris L. Morrison, President <br />Mr. Carl Weinzetl, Vice President <br />Dr. Alfred Fromm, Secretary <br />Mr. Roland A. Kelly, Member <br />Mr. William A. Welsheimer, Member <br />IV. ?ff SCFL1tLJNjOUS BUSINESS <br />There *as no miscellaneous business to bring before the South Bend Redevelopment <br />Truste 's Annual Meeting. <br />V. APPOIM ENT OF REDEVELOPI\ ENI' COMMISSIONERS <br />VI. <br />Mr. <br />for <br />car <br />Ke ly made a motion that all the following commissioners be appointed <br />th year 1980, seconded by Dr. Fromm, and the motion was unanimously <br />ie . The following are the commissioners who were appointed: <br />There <br />made b <br />Mr. We <br />Redevelopment Commissioners <br />Mr. F. Jay Nimtz, President ..................... August 1, 1974 <br />Mr. Lloyd E. Robinson, Sr., Vice President....... December 1, 1975 <br />Mr. A. Peter Donaldson, Secretary ............... December 9, 1974 <br />Mr. Robert J. Cira, Assistant Secretary.......... July 2, 1975 <br />Ms. Paula N. Auburn, Member ..................... January 1, 1979 <br />eing no further business to come before the Trustees, a motion was <br />Mr. Morrison for adjournment, at 9:45 A.M., seconded by <br />nzetl, and the motion was unanimously carried. <br />-2- <br />J <br />