HomeMy WebLinkAbout1968 05-07 CHCM4, Y fM '--I f F'_:
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3 aa e, ntln Gu sVif son Rober"
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r'd ?Ml,-., Barbara Zwart,
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V t I jxgiil�� Tlp-ac ltv*altle 'Venewitir
1 a et! "'W10tre-d arrived at 3-00 a Chcalle,- Nic
O I P. 4
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Ma T E cin arf wed a? 3: 2
SZ'lizabeth l is, H.--;. Dorf: John Winkeirrar
moc�tlng edas calle to order by Chairman Williarn Arrall at 3.02 P.M.
Gustafson gale a report of "no action taken" on follow on a
from 1ri�nds of the Library r&questinq. background Lnformation 6, hlc;tory of the
it!c the Charter Commission.
to L1! recent ruling of stage eyed terms for Charter Co-rrrd3sion members
and R(bwt Johnscn ieconded the
?Iltcr s 1 ae discussion, Ward Whal-3n rr;oved
notice) be appx, to serve 4-yeei terms and th A (s e n
I I
L)e �ppointe(i to serve 2:-yeasr terms. The s• ot carried urianim
It was qreeta to ratify all old general. rules at this time.
wS nade by Marie Erickson and seconded, that 8 affirmative votes be
sutfic to carry any motion related to Charter Amendment. By a vote of 10
In favor. This motion failed.
Uliarlcs Ni--Ncls Moved, Ward Whalen seconded the motion to accept present
--s fogulations in regard to Charter drafting as being adopted to carry any
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A� -,n rc-
lated to Charter amendment. By a vote of 9 In favor, 3 opposed. This
motion passed.
The next ouler of business was the election of officers. RoIxirt Johnson
noninatod William Arrell or office of Chairm. an. Marie Erickson seconded the
nomination, made the motion and was seconded that we cast a white ballot.
The moron Was approved unanimously.
Maria Eric kson moved and was seconded that with their acceptance, a white.
ballot be cast for the incumbent officers, Ward Whalen, Vice Chairman and
Josoph P.arnes, Secretary. Acceptance obtained. The motion carried unanimously.
The matter of supplying Walter Vennewitz with necessary informative Literature,
ralnutes of meetings, etc. was discusse;d. He will be stipplied with ash
miater.'al as socn as available.
A motion was made by Marie Erickson and seconded by Joseph Barnes that a Hst
of rules regulations, based on a review of the minutes of preceding meetings
be compiled by the Executive Committee. The motion carried unanimously.
Motion was made by Charles Nichols, and seconded by Marie Erickson that the
meeting be adjourned. Meeting adjourned at 9:14 P.M
ONr�ue- the above minutes were reconstructed from handwritten --(-py on 3-15-72)
.n Administrat!ve, ONP:e �ila --r, Clv:)-ter Cn-wrts.51nn)