HomeMy WebLinkAbout1967 12-12 CHCM..+x s E! S a> i G w:a;s :::.ft� 3. °a
December 12, 1967
Show all present except Callahan (resigned). Wilfred 2ala;znik arrived at 9 :12 P.M.
Absent: Ward Whalen
The meeting was called to order by Chairman William Arrell at 8 :30 P.M.
,Minutes of meeting of November 22, 1966 were read, Charles Nichols moved
and Marie Erickson seconded, minutes be approved as oorrectede Unanimous.
Report of the Executive CAmm�ttee meeting of November 21, 1967 having peen
submitted, it was moved by i rbara Swart, 2nd by Quentin Gustafson, that the
report be approved.... n aanImou s o
A copy of Arthur Callahan's letter of resignation was read. A letter from the
Judges Committee on Charter Commissions advising of the expiration of current
terms of office of theBrooklyn Center Charter Commission as of April 2, 1963
was read. After -discussion of th?,, letter, Elizabeth Bush made a motion that
a letter be seat to the judges Committee requesting that all present members
at time said letter is submitted be considered for reappointment. Henry Dorff
2nd, ..Unanimous.
The matter of a replacement for Arthur Callahan was discussed. A motion was
made by Charles Nichols that the name of Walter VennewitA be submitted to the
Judges Committee for consideration. 2nd by Marie Erickson. .Unanimous
Henry Dorff reported that a check from the junior Chamber of Commerce in the
amount of $12.50 received after the meeting of November 22, 1966, brought the
unexpended contributions to the Citizen's for Charter Committee to a balance
of $12.80. After some discussion, a motion was made by Henry Dorff that the
sure of $12.80 be transferred to the General Charter Expense fund, A letter
from Friends of Brooklyn Center Library requesting history of organization
highlights of the activities of the Chatter Commission was turned over to the
Publicity Committee for farther action.
Motion was made by Marie Erickson and 2nd by Barbara Swart that the meeting
be adjourned... Unanimous...
Meeting was adjourned at 9:29 P.M.
(Note: the above minutes were reconstructed from handwritten copy on 3- 15 -72)
(handwritten copy in Administrative office file on Charter Commission)