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B. NATIONAL REGISTER NOMINATION — City Cemetery update. <br />III. HEARING OF VISITORS —None. <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES —October 20, 2014 approved by general consent. <br />B. TREASURER'S REPORT <br />1. Location Report — Distributed. <br />C. STAFF REPORTS <br />1. Correspondence —Circulated. <br />2. Routine Maintenance Exclusion Approvals —Circulated. <br />3. Director's Report —Distributed. <br />4. Assistant Director Report —Distributed. <br />5. Preservation Specialist Report —Distributed. Board recommended that in the future, <br />Preservation Specialist be more specific about location of deterioration vs. including a <br />percentage of disrepair. <br />6. Legal Counsel —Introduced Mark Telloyan as new legal counsel to the commission. <br />D. COMMITTEE REPORTS <br />1. Presidents Report —Distributed. <br />V. OLD BUSINESS —None. <br />VI. NEW BUSINESS <br />A. Nominating Committee 2015 — Chair asks that the board ratify his call to establish a <br />Nominating Committee that will be chaired by Commissioner Gordon and comprised by all <br />members except for the current President. The Nomination Committee is charged with selecting <br />officers for the 2015 calendar year and will report at the next, regularly scheduled meeting <br />(December). <br />Motion by Tom Gordon with a second by Lynn Patrick. Vote: 5 — 0 <br />VII. ADJOURNMENT <br />Chair announced that due to work obligations, Commissioner Steinhauer resigned this morning. <br />"He will be sorely missed." <br />On a motion by Lynn Patrick with a second by Tom Gordon to adjourn. <br />Vote: 5 — 0 Unanimous. <br />Meeting adjourned at 8:04 p.m. <br />Attest: <br />S re Date <br />2 <br />