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Vote: 7-0 Unanimous. <br />Recommendations for the 2014 Slate of officers adopted. <br />V. OLD BUSINESS <br />VI. NEW BUSINESS <br />A. 17511 Hepler — More information is needed. <br />B. Preservation Specialist 2014 Contract — Discussion. <br />On a motion by Jerry Niezgodski with a second by Tom Gordon to approve contract as <br />written. <br />Vote: 7-0 Unanimous. <br />Preservation Specialist 2014 Contract approved. <br />C. 2014 Slate of Officers - Chair calls for nominations from the floor; there are none. <br />On a motion by Lynn Patrick with a second by Tom Gordon to accept the 2014 slate of <br />officers as Tim Klusczinski, President; Jerry Niezgodski, Vice President; Mike Voll, <br />Treasurer; Dave Steinhauer, Secretary. <br />Vote: 7-0 Unanimous. <br />2014 Slate of officers accepted. <br />VII. ADJOURNMENT <br />On a motion by Lynn Patrick with a second by Jerry Niezgodski to adjourn. <br />Vote: 7 — 0 Unanimous. <br />Meeting adjourned at 7:59 p.m. <br />Attest, <br />Secretary Wte / <br />3 <br />