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0 Disposition of Historic Preservation Commission Assets Committee <br />Minutes <br />In attendance: Brandon Anderson (Chair), Elicia Feasel, Greta Fisher, Joseph Molnar, Vicky Rydzynski, <br />Adam Toering, Jennifer Parker <br />The Ad -Hoc committee met on June 26, 2018 at 2pm in the Historic Preservation Commission Annex to <br />discuss the goals, strategies, and tactics of the committee. <br />The Commission's use of the Annex provided by St. Joseph County will terminate in 2020. For that <br />reason, and the City of South Bend's strong push to have all archival material digitized, the Committee <br />was formed to aid in the transition and help lead the charge on the disposition of current assets. <br />HPC staff have been involved in the selection of a firm that will digitize the files in separate phases, with <br />priority 1 being the historic districts and local landmarks. The company Bolt has been selected for this <br />work, partially due to previous working relationships with the City, use of Laserfiche, and the <br />Brownfields Coalition (http://brownfieldcoalition.org). The digital files will be created by Bolt and be <br />maintained, organized, updated, and assigned metadata by HPC staff and possible interns/temporary <br />help. After the scanning process, all of the files in this phase will be organized and stored in boxes <br />provided by St. Joseph County and City of South Bend Archives. <br />The Commission is in possession of approximately 660 sets of blueprints. The blueprints will be divided <br />into two donations; one to the Architecture Library at the University of Notre Dame and the other to <br />• The History Museum. Blueprints of buildings in Building South Bend (BSB) will be housed at the <br />Architecture Library and the remaining will become part of The History Museum's blueprint collection. <br />The Commission is in possession of approximately 45 three-dimensional objects forming an architecture <br />collection that contains items from buildings, sites, and structures in St. Joseph County. The objects that <br />are chosen for disposal at the discretion of HPC will be gifted to The History Museum. <br />Brandon Anderson, current Chair of the Committee, shared that he will no longer be a staff member of <br />The History Museum after July 13th and will also be resigning from the Historic Preservation Commission <br />to take on the role of Executive Director & CEO of the Auburn Cord Duesenberg Museum. The <br />Committee unanimously recommends the appointment of Greta Fisher, Architectural Historian, to the <br />position of Committee Chair. <br />Respectfully Submitted, <br />Brandon J. Anderson <br />