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Under Legal, Larry Meteiver distributed a copy of the NAPC Code of Ethics that was incorporated verbatim into Resolution 09-01 for the Commissioners to vote on to adopt as Section 3 to the Commission's By -Laws under Article 2. President Klusczinski did not have a President's Report. He did state that the 2009 Committee Assignments would remain as they were in 2008. Amy Minnick distributed a working copy of the March 13 In -Service and March 14 Restore Michiana. The RSVPs have been gratifying for the In -Service and included the executive level of both cities governments and their key people. The Web -Sight is also up and running. The Restore Michiana Workshops are counted as CLG training sessions and CLG credit would be given for the In -Service. OLD BUSINESS President Klusczinski sponsored Resolution 09-01 for adoption into the Commissions By - Laws. On a motion by Timothy Klusczinski with a second by Mary Jane Chase Resolution 09-01 was unanimously approved. NEW BUSINESS Catherine announced that she had received communication from Rhonda Saunders Baker stating the Grand Rapids, Michigan will be the location of the NAPC Forum scheduled for July 29 -August 1, 2010 with requests for consideration for donations and/or sponsorships. She also read Drane Wilkinson's e-mail concerning the event. President Klusczinski requested that Amy distribute the list of potential and confirmed donors for Restore Michiana Events; because some of this funding is from the private sector he felt that the Board consider whether or not to accept it and under what conditions. During the course of the discussion President Klusczinski disclosed that he is on the Board of CPI which may be a donor to Restore Michiana. There was also a discussion concerning the need for a signed Disclosure Statement/Agreement with private sector stating that the donor would not expect preferential treatment from the HPC. It was stated that Restore Michiana co-sponsor HLFI collects and accounts for all the donations and all of the fees. The chair then entertained a motion " to accept the listing of the donors in the amounts specified for Restore Michiana under Historic Landmarks Foundation of Indiana in partnership with Historic Preservation as we have had a proper declaration at this meeting and we have no apparent conflicts of interest in receipt of the money". David Sassano moved that President Klusczinski's language for motion be accepted, with a second by Mary Jane Chase the Commissioners voted unanimously to approve the motion. On a motion by David Sassano with a second by Mary Jane Chase the Commissioners voted unanimously to Adjourn at 8:00. Attest: ;f Linda Date: J �