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January 1985
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HPC Meeting Minutes 1985
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January 1985
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5/7/2019 3:49:11 PM
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6/8/2020 10:06:56 AM
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South Bend HPC
HPC Document Type
Minutes
BOLT Control Number
1001490
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• <br />facility, if chosen. The Indiana committee only meets once a year <br />in early January and if it passes the building it sends it on to <br />the Executive Committee which meets in February. The information <br />needed for nomination is evidence of local recognition, black and <br />white photographs, and historical documentation. Ms. Kiemnec <br />recommended that we go ahead with the nomination. Mr. Oxian made <br />a motion to that effect; Mr. Newburn seconded; motion passed. <br />b. Annual Report <br />Ms. Kiemnec asked for comments or revisions to the outline for the <br />Annual Report which she had sent out (see Appendix G). Mr. <br />Newburn made a motion to accept the basic outline for the report; <br />Mr. Hayes seconded; motion passed. <br />c. Report on Lighting Meeting <br />Ms. Kiemnec reported on the lighting meeting held on January 8, <br />1985 (see Appendix H). <br />8. New Business <br />a. Committee Appointments <br />Mrs. Sporleder made committee appointments for 1985. A list will <br />be included with the minutes in February. <br />b. Effective Meeting Management Workshop <br />Ms. Kiemnec asked the Commissioners if they would be interested in <br />having Ms. Marsha Kline do a workshop on effective meeting <br />management which would include topics such as leadership, <br />listening, and speaking effectively. The matter was tabled for <br />further consideration. <br />c. Administrative Costs for Grants <br />Mrs. Sporleder asked for a motion to give her permission to have a <br />contract drawn up which would provide that Ms. Kiemnec, the <br />Commission Director, receive 5% of all grants she brought in. Mr. <br />Nimtz made such a motion; Mr. Newburn seconded; motion passed. <br />d. Urban Demonstration Program <br />Mrs. Sporleder asked for a motion to offer staff time to help <br />prepare an application for the Urban Demonstration Program of the <br />National Main Street program if the city was interested. Mr. <br />Oxian made a motion that staff time be provided if the application <br />5 <br />
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