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V. Old Business <br />Mrs. Sporleder asked about the landmarking of <br />an Indian tree marker, brought to the <br />attention of the Commission in November 1989. <br />Mrs. Dixon stated that all appropriate <br />information and forms were sent to the owner <br />of the tree, but the Commission had not <br />received any reply. <br />VI. New Business <br />A. Nomination of Officers and Committee Appointments <br />Mr. Herendeen reported that the nominating committee <br />suggested the offices of the Commission be filled as <br />follows: <br />President - John Oxian <br />Vice -President - Joann Sporleder <br />Secretary - Martha Choitz <br />Treasurer - Odell Newburn (pending Mr. Newburn's <br />approval) <br />Due to the small number of members, Mrs. Sporleder <br />entertained a motion to accept the proposal of the <br />nominating committee. Mrs. Petrass so moved, <br />instructing the secretary to cast a unanimous vote for <br />such motion. Mr. Eide seconded. Motion approved. <br />Mr. Herendeen thanked Mrs. Sporleder on behalf of the <br />entire Commission for her service as President. <br />VII. Hearing of Visitors <br />No Report <br />VIII. Announcements & Miscellaneous Matters <br />Mr. Herendeen established the fact that the officers usually <br />address committee appointments. Mrs. Sporleder suggested <br />that this policy not change. Mrs. Choitz would like to stay <br />with the Districts committee. Mrs. Sporleder was offered a <br />position on the Public Relations committee. <br />IX. Adjournment <br />Mr. Herendeen moved to adjourn; Mrs. Petrass seconded; <br />meeting adjourned at 9:45 p.m. <br />January 15, 1990 PAGE 6 <br />