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HISTORIC PRESERVATION COMMISSION <br />OF . <br />SOUTH BEND AND ST. JOSEPH COUNTY, INDIANA <br />MINUTES <br />Regular Meeting Conference Room <br />Tuesday,'November 12, 19,74 County -Commissioners <br />7:30 p.m. .4th Floor, County -City -Building <br />1.. Call to Order <br />President Smith called the meeting to order at .7:45 p.m. <br />2. Roll Call <br />MEMBERS PRESENT: Mr. F. Jay Nimtz, Mr. John Oxian, Mr. Russell <br />Rothermel, Mr. Jack Smith, Ms. Joanne Sporleder, <br />Mr. Al Stivers <br />MEMBERS ABSENT: Ms. Deloris Davisson, Mr. Al Paszek, Ms. Chris <br />Woolridge <br />ALSO PRESENT: Ms. Marzy Bauer, Mrs. Richard Doyle, Mr. William <br />Hojnacki, Ms. Ruth Price, Ms. Wendy Schlereth, , <br />Ms. Judy Studer, Ms. Jeanne Derbeck <br />3. Approval of Minutes <br />The minutes of the regular.meeting'of October 14, 197+ and of <br />the special meeting of October 18,-1974 were approved as sub- <br />mitted. <br />4. Treasurer's Report <br />Ms. Schlereth reported on the current status of the budget: <br />Postage <br />67.03_ <br />Travel <br />229.79 <br />Books. <br />46.05 <br />Photography & Mapping <br />200.00 <br />Stationary & Printing <br />390.23 <br />Equipment Repair <br />.35.00 <br />Legal, Services <br />915.00 <br />Technical Assistance <br />685.68 <br />General Office Supplies <br />4.68 <br />Dues & Subscriptions <br />100.00 <br />Furniture <br />.500.00 <br />Office Machines <br />200.00 <br />3,410.46 <br />Total BilIs Paid to Date <br />1,389.5+ <br />197+ Operating Budget <br />41800.00 <br />Mr. Rothermel moved that <br />this be accepted as the current <br />treasurer's report. Ms. <br />Sporleder seconded the motion and it <br />passed unanimously. <br />