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3) 1986/87 Survey and Planning Grants <br />Ms. Kiemnec distributed a report from the Executive Committee <br />(see Appendix D) recommending approval for three grants. Mrs. <br />Choitz made a motion to approve the three grant applications; <br />v Mrs. Petrass seconded; motion passed. <br />4) Nominating Committee <br />Mr. Nimtz reported that the Nominating Committee met and he <br />`i; presented the slate of officers for 1986: President, Mrs. <br />Joann Sporleder; Vice -President, Mr. John Oxian; Secretary, <br />Mr. Charlie Hayes; Treasurer, Mr. Odell Newburn. Mrs. Petrass <br />made a motion to accept the slate as presented; Mrs. Choitz <br />seconded; motion carried. <br />7. Old Business <br />No Report. <br />8. New Business <br />No Report. <br />9. Hearing of Visitors <br />No Report. <br />• 10. Announcements & Miscellaneous Matters <br />• <br />a. New Book <br />Ms. Kiemnec announced that the new book, Indiana History, by <br />Patrick Furlong is in. <br />b. 1986 Meeting Dates <br />Ms. Kiemnec distributed a sheet with 1986 meeting dates which the <br />Commission approved. <br />Mr. Nimtz made a motion to adjourn; the meeting was adjourned at 8:30 <br />P.M. <br />0 <br />