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SOUTH BEND REDEVELOPMENT TRUSTEES <br />REGULAR ANNUAL MEETING <br />Dece ber 2, 1968 <br />10:OQ A. M. <br />Presiding Officer.: Mr. Dean J. Wilhelm, President, <br />I. IROLL CALL <br />Present: <br />Mr. Dean J. Wilhelm, President <br />Mr. Byron W. Sheets, Vice President <br />Mrs. Josephine M. Curtis, Secretary <br />Mr. Roy B. Root <br />Mr. Curtis R. Heckaman <br />120 W. LaSalle Ave. <br />South Bend, Indiana <br />II. APPROVAL OF MINUTES <br />Minutes of the regular annual meeting of:December 4, 1967 were <br />unanimously approved. <br />III. APPOINTMENT OF COMMISSIONERS <br />Chairman Dean J. Wilhelm yielded the chair to Vice President Byron <br />W. Sheets. Mr. Sheets called for comments on the present Commissioners. <br />Mr. Wilhelm praised the work of the present Commission during the past <br />year. Mr. Wilhelm reported on the willingness of the Commissioners to <br />serve another term. In the case of Mr. Steve Kompar, it was reported <br />that because of pressures of business, he would not be able to accept re- <br />appointment. His resignation as of November 26, 1968 was accepted with <br />regret. It was moved by Mr. Roy Root, seconded by Mrs. Curtis, that we <br />reappoint Messrs. Donald A. Wiggins, John E. Chenney, Rev. Billy W. Kirk <br />and Fred J. Helmen. Motion was carried unanimously. It was moved by Mr. <br />Root and seconded by Mrs. Curtis that our new Commissioner be Mr. Dean J. <br />Wilhellm. Motion was carried. <br />IV. <br />secoi <br />Mrs. <br />CTION OF OFFICERS <br />Election of officers for Trustees was held. It was moved and <br />ded that Mr. Sheets be President; Mr. Root, Vice President; and <br />Curtis, Secretary. Motion was carried. <br />-1- <br />