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D. COMMITTEE REPORTS <br />1. Presidents Report — Description of a new tool. <br />V. OLD BUSINESS <br />A. Architectural Historian — Discussion resulting in Dave Steinhauer agreeing to a new three <br />year term as Architectural Historian. <br />VI. . NEW BUSINESS <br />A. Micro Venture Consulting Report — On a motion by Tim Klusczinski with a second by <br />Kevin Buccellato to establish a committee that will review the MvC Report, to include <br />Commissioners Gordon (chair), Voll, Steinhauer, and Klusczinski (ex officio capacity), and will <br />include input from Commissioner Gordon's wife. Vote: 6 — 0. <br />VII. ADJOURNMENT <br />On a motion by Dave Steinhauer with a second by Kevin Buccellato to adjourn. <br />Vote: 6 — 0 Unanimous. <br />Meeting adjourned at 8:51 p.m. <br />" 14� <br />Se' etary D e <br />h <br />