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C. STAFF REPORTS <br />1. Correspondence - Circulated. <br />2. Routine Maintenance Exclusion Approvals - Distributed: <br />3. Director's Report - Distributed. Discussion of a property consent signature <br />as part of the COA application. <br />4. Assistant Director Report - Distributed. <br />5. Preservation Specialist Report - Distributed. <br />6. Legal Counsel -None. <br />D. COMMITTEE REPORTS <br />1. Presidents Report - Distributed. <br />V. OLD BUSINESS <br />A. Intern Resolutions - Circulated for signatures. <br />VI. NEW BUSINESS <br />A. Historic Preservation Funds DHPA- Nothing to report. <br />B. Restore Michiana House Histories -Brief discussion. <br />VII. ADJOURNMENT <br />On a motion by Jerry Niezgodski with a second by Alice McLane to adjourn. <br />Meeting adjourned at 8:37 p.m. <br />4 Atfttest* rick, D to <br />0 <br />