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6. Legal Counsel—None. <br />D. COMMITTEE REPORTS <br />1. President's — Distributed. <br />2. Legal Affairs — None. <br />3. Indiana Bicentennial —None. <br />4. Executive Director Selection — Michele Gelfman updated regarding applications and <br />interviews. <br />V. OLD BUSINESS <br />VI. NEW BUSINESS <br />A. 307 Lamonte Terrace — Steve updated. Staff to review minutes and the conditions that were <br />attached. <br />B. Tim Klusczinski moves to appropriate not more than $250 toward a special event with a <br />second by Tom Gordon. Vote: 5 — 0 unanimous. <br />VII. ANNOUNCEMENTS AND MISCELLANEOUS MATTERS <br />VIII. ADJOURNMENT <br />On a motion by Michele Gelfman with a second by Tom Gordon to adjourn. <br />Vote: 5 — 0 unanimous. <br />Meeting adjourned at 9:13 p.m. <br />Attest: <br />izabeth Hertel, Secretary Date <br />7 <br />