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February 10, 1975 <br />Page 7 <br />be closed and called for the question. The nomination <br />passed unanimously. <br />Mr. Smith opened the floor to nominations for the office <br />of Secretary. Mr. Oxian nominated Mr. Rothermel. Mr. <br />Stivers seconded the motion. Mr. Nimtz moved that the <br />nominations be closed and called for the question. The <br />nomination passed unanimously. <br />Mr. Smith opened the floor to nominations for the office <br />of Treasurer. Mr. Nimtz nominated Ms. Davisson. I% <br />Rothermel seconded the motion and Mr. Nimtz moved that <br />the nominations be closed and called for the question. <br />The nomination passed unanimously. <br />Committee Appointments <br />Mr. Smith announced the new reorganization of the Committees <br />as follows: <br />Standards: Ms. Sporleder, Mr. Oxian <br />Legal Committee: Mr. Nimtz, & the new County Council appointee <br />Public Relations & <br />Community Education: Ms. Davisson, Mr. Stivers, M.S. Woolridge <br />Historic Districts: Ms. Woolridge, Mr. Nimtz, Ms. Davisson <br />Budget & Finance: Mr. Oxian, Mr. Stivers, & New County Council <br />appointee <br />Historic Landmarks: Mr. Rothermel, Mr. Oxian, Ms. Sporleder <br />The first named Commission member in each case is to serve <br />as the Chairman of that Committee. Mr. Smith called for <br />any comments about the appointments, asking if everyone was <br />willing to serve in these positions. There were no comments. <br />Resolutions #1 & #2 <br />Mr. Smith distributed copies of two resolutions that had <br />been prepared in consultation vrith the Area Plan Commission <br />based on the procedures established by the Cleveland Historic <br />Preservation Commission for the designation of historic <br />landmarks and districts. Mr. Smith stated that he would <br />like to take action on these resolutions at this meeting -so <br />that henceforth the Commission would have established pro- <br />cedures to follow. The general feeling of the Commission was <br />that theyiwould like to defer this to the next meeting in order <br />to have:a:ehance to study the resolutions. <br />Survey Inventory Forms <br />Ms. Schlereth stated that she would duplicate a survey <br />form that had been prepared by the Area Plan Commission <br />and send it outwith the minutes. <br />Historic Preservation Week <br />