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January 29, 1979 <br />Page 3 <br />project is available for review. There are no historic structures <br />in that area. <br />Presidential Report <br />The Auto Tour map has been brought up-to-date, and will be going <br />into its fourth printing. <br />CETA called to see if we were going to promote Sarah into our <br />Planner's position. Sarah would have the right to apply for the <br />position, but that and how we go about filling the position should <br />be taken up at a Personnel Committee meeting. <br />Staff Report <br />There was no report. <br />179 7. Old Business <br />The problem of the legnth of the minutes, and the large amount of <br />time spent to make the transcript and reduce it down, and the in- <br />efficiency of the retrieval system was discussed, but no action <br />taken. <br />Mr. Wasielewski said that Ruth Price would like expenses for the <br />Governor's Conference on Downtown Revitalization. Ms. Sporleder <br />. said she would also like to go. <br />Paul Kline would like to appoint Feda Noble to the Commission to <br />replace Velma. However, we would have to change our meeting night <br />to accommodate Mrs. Noble's schedule. <br />Mr. Wasielewski and Ms. Sporleder are to go over the work Jeanne <br />Denham has done for the bibliography of published material about the <br />South Bend area. <br />Mr. Wasielewski said that the Advisory Council inquired whether the <br />Jefferson Hotel could be used for the Federal Building. There was <br />some discussion as to what that was all about, and no decision was <br />reached. <br />Mr. Oxian mentioned the National Trust 1979 Preservation Workshops. <br />One in Lancaster, Penn. from April 28th to May 5th looked good. They <br />are limited to 30 people. <br />179 8. New Business <br />Mr. Kline presented a slate of officers: Ted Wasielewski, Presi- <br />dent; John Oxian, Vice President; Joann Sporleder, Secretary; <br />Ruth Price, Treasurer. Mr. Nimtz moved "that the nominations be <br />closed and the secretary be directed to cast a unanimous ballot for <br />the nominees." Mr. Eckerle seconded the motion. The motion passed. <br />IP 179 9• Announcements and Miscellaneous Matters <br />No announcements. <br />