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South Bend jedevelopment Commission <br />Annual Orgailizational Meeting - January 2, 1987 <br />3. ELECTION OF OFFICERS (font.) <br />VICE - PRESIDENT <br />Mr. Piasecki nominated Ms. Paula Auburn to <br />serve as Vice - President of the South Bend <br />Redevel pment Commission. The motion was <br />seconde by Mr. Doncho. There being no <br />further nominations, and the vote being <br />unanimo s, Ms. Auburn was elected <br />Vice -Pr sident of the Commission for 1987. <br />Mr. Nimtz nominated Mr. Roman Piasecki to <br />serve as Secretary of the South Bend <br />Redevel pment Commission. The motion was <br />second by Mr. Combs. There being no further <br />nominations, and the vote being unanimous, Mr. <br />Piasecki was elected Secretary of the <br />Commission for 1987. <br />6"O "INWAI �•1 <br />Mr. Nimtz nominated Mr. Michael Donoho to <br />serve as Assistant Secretary of the South Bend <br />Redevel pment Commission. The motion was <br />seconde6 by Mr. Combs. There being no further <br />nominations, and the vote being unanimous, Mr. <br />Donoho was elected Assistant Secretary of the <br />Commission for 1987. <br />After e election of officers, Mr. Nimtz <br />resumed the Chair. <br />4. APPOINTMENT OF LEGAL COUNSEL AND STAFF <br />Upon a notion made by Mr. Combs, seconded by COMMISSION APPROVED RESOLUTION <br />Mr. Piasecki and unanimously carried, the NO. 790 SET'T'ING THE MAXIMUM <br />following legal counsel and staff members were SALARIES FOR STAFF <br />reappoi ted for 1987 and their salaries were <br />set as listed on resolution No. 790: Eugenia <br />Schwart , Legal Counsel, Jon Hunt, Executive <br />Directo , Ann Kolata, Executive Deputy <br />Directo , Rick Pitts, Gretchen Matthews, Hedy <br />Robinso , K.C. Pocius, Ruth Tate, Cheryl <br />Phipps, Victoria Stem, Michelle Zande and <br />John Fo ash. <br />5. SET REGULAR MEETING TIMES FOR 1987 <br />Upon a motion made by Mr. Combs, seconded by COMMISSION SET REGULAR MEETING <br />Mr. Piasecki and unanimously carried, the TIMES FOR 1987 TO BE THE 2ND AND <br />Regular Meetings of the Redevelopment 4TH FRIDAYS OF EACH MONTH AT <br />10:00 A.M. LOCAL TIME <br />-2- <br />