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B. NATIONAL REGISTER NOMINATION <br />1. City Cemetery update <br />Catherine Hostetler -It is a work in progress <br />C. LOCAL LANDMARKS <br />1. St. Paul's Lutheran Church Cemetery — Madison Twp. Update <br />Catherine Hostetler -Land -marked with a unanimous vote on 12 January 2010. <br />III. HEARING OF VISITORS <br />No visitors <br />IV. REGULAR BUSINESS . <br />A. APPROVAL OF MINUTES — December 21, 2009 <br />Approved most current draft form by acclamation. <br />B. TREASURER'S REPORT <br />Linda Riley requested clarification on hourly vs. salary for Deputy Director. Catherine <br />Hostetler provided clarification. Linda Riley requested clarification on dues and <br />subscriptions. Catherine Hostetler provided clarification. <br />C. STAFF REPORTS <br />1. Correspondence -File Circulated <br />2. C of A Approvals -Distributed. <br />3. Director's Report -Distributed. Discussion of Botanical Society. <br />Discussion of Marquette School. <br />4. AD Report -Distributed. <br />5. Legal Counsel -Distributed Wayne Doolittle, Preservation Specialist <br />contract. Todd Zeiger requested a "thumbnail overview" of what Wayne does. <br />Catherine Hostetler provided clarification. There was further discussion on the <br />job description and future position fulfillment. <br />On a motion by Todd Zeiger with a second by Jerry Niezgodski <br />Vote: 4-0 <br />Contract is approved with a unanimous vote, subject to the provision <br />that a report will be submitted on what the contractor is doing on a <br />monthly basis. <br />D. COMMITTEE REPORTS <br />L President's Report -None. Distributed the preliminary list of the Standing <br />Committees; subject to change after the appointment of more commission <br />members. <br />V. OLD BUSINESS <br />A. Election of Officers -Approved Slate of officers at December meeting. <br />On a motion by Tim Klusczinski with a second by Jerry Niezgodski <br />Vote 4-0 <br />Officers are as follows: Tim Klusczinski, President, Jerry <br />Niezgodski, Vice President, Linda Riley, Treasurer and Lynn <br />Patrick, Secretary. <br />4 <br />