HomeMy WebLinkAboutRAM 12-02-68SOUTH BEND REDEVELOPMENT TRUSTEES
REGULAR ANNUAL MEETING
Dece ber 2, 1968
10:OQ A. M.
Presiding Officer.: Mr. Dean J. Wilhelm, President,
I. IROLL CALL
Present:
Mr. Dean J. Wilhelm, President
Mr. Byron W. Sheets, Vice President
Mrs. Josephine M. Curtis, Secretary
Mr. Roy B. Root
Mr. Curtis R. Heckaman
120 W. LaSalle Ave.
South Bend, Indiana
II. APPROVAL OF MINUTES
Minutes of the regular annual meeting of:December 4, 1967 were
unanimously approved.
III. APPOINTMENT OF COMMISSIONERS
Chairman Dean J. Wilhelm yielded the chair to Vice President Byron
W. Sheets. Mr. Sheets called for comments on the present Commissioners.
Mr. Wilhelm praised the work of the present Commission during the past
year. Mr. Wilhelm reported on the willingness of the Commissioners to
serve another term. In the case of Mr. Steve Kompar, it was reported
that because of pressures of business, he would not be able to accept re-
appointment. His resignation as of November 26, 1968 was accepted with
regret. It was moved by Mr. Roy Root, seconded by Mrs. Curtis, that we
reappoint Messrs. Donald A. Wiggins, John E. Chenney, Rev. Billy W. Kirk
and Fred J. Helmen. Motion was carried unanimously. It was moved by Mr.
Root and seconded by Mrs. Curtis that our new Commissioner be Mr. Dean J.
Wilhellm. Motion was carried.
IV.
secoi
Mrs.
CTION OF OFFICERS
Election of officers for Trustees was held. It was moved and
ded that Mr. Sheets be President; Mr. Root, Vice President; and
Curtis, Secretary. Motion was carried.
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IV.
his
V.
ELECTION OF OFFICERS (Cont'd):
Mr. Wilhelm accepted the appointment as Commissioner, subject to
,esignation as Trustee.
ADJOURNMENT
On motion! duly made and passed, the meeting adjourned at 11:15 A.M.
I
1. Thelm, Prest ent ephi M. Curtis, ecretary
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ISOUT
FIRST BANK. &- TRUST COMPANY
O F S OUT H B E N D
If".14 ena"' I alr".
November 26, 1968
Mr. Dean J. Wilhelm, President
South Bend Redevelopment Trustees
South Bend, Indiana
Dear Mr. Wilhelm:
Due to an increased demand of my time with the Bank,
please do not consider me for reappointment to the
South Bend Redevelopment Commission for 1969.
Very truly ours,
Stephen E. Kompar
Vice President
SEK:meo
DEAN J. WILHELM 1711 SUNNYMEDE AVENUE, SOUTH BEND, INDIANA 46615
December 7, 1968
Hon. Lloyd M. Allen, Mayor,
The City of South Bend, Ind.,
City Hall, 214 N. Main St.,
South Bend, Ind.
Dear Mayor:
Having accepted an appointment to
the South Bend Redevelopment Commission, effective
January, 1969, I hereby tender my resignation as a
member of the Redevelopment Trustess, effective
December 31, 1968.
It has been a distinct pleasure working
with you and members of your administration in the
advancement of our city and I look forward to the
continuance of this fine relationship.
Respectfully,
dw /j Dean J. Wilhelm
(cc redevelopm nt trustees)