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B. LANDMARK (There were none to consider.) C. NATIONAL REGISTER NOMINATIONS (There were none to consider.) III. REGULAR BUSINESS A. APPROVAL OF MINUTES 1. November 21, 2005 Catherine Hostetler moved to accept the minutes as presented. Mary Jane Chase seconded the motion and it passed with 7-0 in favor. 2. December 19, 2005 Catherine Hostetler also moved to accept these minutes as presented. Tim Klusczinski seconded the motion, and it too passed unanimously, 7-0 in favor. B. TREASURER'S REPORT Catherine Hostetler distributed the corrected 2005 year-end location report for the budget and explained some of the presented numbers. No questions were received. C. COMMITTEE REPORT 1. President's Report Lynn Patrick noted that the Nominating Committee had met and that Joann Sporleder would give its report. She also provided Commission Members and Staff the 2006 HPC Committee Appointments. 2. Nominating Committee Joann Sporleder presented the slate of officers for 2006: Lynn Patrick, President; Todd Zeiger, Vice President; Mary Jane Chase, Secretary; Tim Klusczinski, Treasurer. Joann moved to approve this unanimous ballot. Tim Klusczinski seconded the motion. It passed unanimously, 7-0 in favor. D. STAFF REPORTS 1. Director's Report Catherine passed out the upcoming HPC events, and noted that the Commission retreat is scheduled for February 2nd with the location to be announced. She also reported on the recent correspondence from South Bend's Community Development (CD), which requests the demolition of the landmarked Burke Building, 1019 S. Michigan Avenue. There will be a meeting scheduled to review the building and to meet with CD, the Urban Enterprise Assoc, and the South Gateway Assoc. One interesting point to note is the recent sale of the vacant lot across Garst Street from this building to Real Services. 2. Assistant Director's Report Julie reported the progress of the three outstanding guidebooks, and announced that she is applying to Graduate School for the Fall of 2006. 23 January 2006 HPC Meeting Minutes [Corrected Version] W.