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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 None. <br />6. Legal Counsel —Introduction. <br />D. COMMITTEE REPORTS <br />1. Presidents Report —Attended Circa 1910: JMS tour. <br />V. OLD BUSINESS —None. <br />VI. NEW BUSINESS <br />A. Historic Landmarks chair Tom Gordon — Discussion of a potential new Landmark. <br />VII. ADJOURNMENT <br />On a motion by Tom Gordon with a second by Elizabeth Hertel to adjourn. <br />Vote: 6 — 0 Unanimous. <br />Meeting adjourned at 8:40 p.m. <br />Attest: <br />DDa Date <br />