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HISTORIC PRESERVATION.COMMISSION <br />OF. <br />SOUTH BEND AND ST. JOSEPH COUNTY, INDIANA <br />M:I..N. U T E'S <br />Monday, May 13, 1974 Conference Room <br />7:55 P.M. Area.Plan Commission <br />Room 1123, County -City Building <br />1. Call to Order <br />Chairman Smith called the meeting,to order at 7:55 P.M. and <br />requested that Mrs. Judith Studer of the Area Plan Commission staff, <br />serve as the Secretary.Pro-Tem of the meeting in the absence of <br />Mr. Rothermel. <br />2. Roll, Call <br />Members Present:-. Mr. John Smith, Mr. John Oxian, Mrs. Deloris <br />Davisson, Mr. F.•Jay Nimtz, and Mrs. Joanne <br />Sporleder- <br />Members Absent Mr. Ward Baker, Mr. Al Paszek, Mr. Russell <br />Rothermel, and Mrs. Chris Woolridge <br />Others Present Mrs. Judith -Studer', Mr. Richard Johnson, and <br />Mrs: -Jean Derbeck <br />3. Approval of Minutes <br />The minutes of the April 8,,-1974 meeting were approved as <br />printed. <br />4 Treasurer's- Report <br />No expenditures.were incurred, nor were additional funds received. <br />5.. Correspondence <br />The Secretary Pro -Tem read a -letter from Mr. Rothermel regarding <br />his communication with Mrs. Gwen Stiver, Chairman of the Bicentennial <br />Program. The Commission:had directed Mr. Rothermel-to invite Mrs. <br />Stiver-to attend their May.meeting. She -was unable to do so`, due to <br />a prior commitment,.and she asked to be placed on the agenda-for,the <br />next regular meeting.. Mr. Rothermel indicated that he, too, would be <br />unable to attend the May 13 -meeting. <br />