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COA#2013-0506A Approved. <br />B. NATIONAL REGISTER NOMINATION — Marquette School update. <br />III. HEARING OF VISITORS - none <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES — April 15, 2013 approved by consensus. <br />B. TREASURER'S REPORT —Distributed. <br />C. STAFF REPORTS <br />1. Correspondence --Circulated. <br />2. Routine Maintenance Exclusion Approvals —Clarification on 803 Forest. <br />3. Director's Report —Distributed. <br />4. Assistant Director Report —Distributed. - -- - - <br />5. Preservation Specialist Report —Distributed. Discussion of Studebaker Fountain. <br />Update on 612 South St. Joseph. <br />6. Legal Counsel None. <br />D. COMMITTEE REPORTS <br />1. Presidents Report —none. <br />V. OLD BUSINESS <br />VI. NEW BUSINESS <br />A. Architectural Historian — Dave Steinhauer's term has expired. There are no new <br />nominations or candidates from HPC members. <br />Subject to Dave Steinhauer's approval, Tim Klusczinski moves to extend Dave Steinhauer's <br />position as Architectural Historian for a three year term with a second by Jerry Niezgodski. <br />Vote: 6 - 0 Unanimous. <br />B. Intern Resolutions — <br />Tim Klusczinski moves to accept Interns on behalf of the resolution and endorse each on behalf <br />of Board, including Amanda Costanzo, Grace Mariucci, Bethany Emenhiser, Sarah Myers, Sarah <br />Nixon, and Michelle Russoniello. <br />Vote: 6 - 0 Unanimous. <br />C. Tool Acquisition and Rental — Discussion. <br />VII. ADJOURNMENT <br />On a motion by Lynn Patrick with a second by Jerry Niezgodski to adjourn. <br />Vote: 6 — 0 Unanimous. <br />Meeting adjourned at 8:01 p.m. <br />Attest: - <br />gecretary Date <br />4 <br />