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5. Preservation Specialist Report — Distributed. Discussion of the Minimum <br />Maintenance Standards survey. <br />6. Legal Counsel Avon resolution. President Klusczinski moves to sponsor the <br />resolution with a second by Mike Voll. Vote: 5 — 0 Unanimous. <br />D. COMMITTEE REPORTS <br />1. Presidents Report — Distributed. <br />V. OLD BUSINESS <br />A. Restore Michiana update - Elicia provided an update. <br />VI. NEW BUSINESS <br />A. Intern Resolutions- <br />VII. ADJOURNMENT <br />On a motion by Lynn Patrick with a second by Kevin Buccellato to adjourn. <br />Vote: 5 -0 Unanimous. <br />Meeting adjourned at 8:59 p.m. <br />A <br />/�1 Zd /Z <br />ecr tj ate <br />10 <br />