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VI. NEW BUSINESS <br />A. Nominating Committee 2014 — Chair calls for motion of a nominating committee for <br />2014 slate of officers. Mike Voll agreed to chair. <br />B. Southhold Preservation Awards — Discussion. <br />C. Restore Michiana 2014 — Discussion. <br />VII. ADJOURNMENT <br />On a motion by Jerry Niezgodski with a second by Tom Gordon to adjourn. <br />Vote: 5 — 0 Unanimous. <br />Meeting adjourned at 7:55 p.m. <br />Attest: <br />Se etary Date <br />3 <br />