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HomeMy WebLinkAbout1966 03-22 CHCMTM BlAC The Brooklyn C«�nteYr Charter Co os£oa me-= the Vi.1lc Ball (100 Osseo Road at 8:00 p.a. on Ti ed Marah 2 1366. 7' BBBS T-- William Arrell, Joeeaoh Samoa,, Arthe Celle-han, F-e=y Dcrf f, Yerie .ri.ckaon, gwntin Ouata°fson4 Robert Joh -190n, Charles Nichols, Bekrbsra 'Swart, Yirglnia resch, and WarA Vha len. John Winkolman and Wilfred 3e leanik arrived at 8:,kl5 o.m. and Ilitabettl BoA arrived at 8.10 p.m. MS3 ADS717 Raymond matt The meeting vat callad to order et. 8 :M p.a. by Chairman William Arrell. The chairman reported that Bay Y.�Etk%ys wculd not U vree:ant. Bell Cali was taken. Motion -art made by Mariam rick -ron and seconded by Barbara Swart that the ninutea 6f the Varch 8, 1066 aaetkng be speroved as submitted. Motion carried xnarimously. Mrg. Atajil. Berg of the 1e uq of Woman Voters was vresesnt. The eleotion of officArs was bel.d. Bill Arrell was vla inated.for Chair by Bob Johnson. Ward glen was n ominated for Vicse- chairmen by Barbara Swart. .Toe Barnes was nominated for Secretary by Karle Zrickson. A white ballot was cast for all candidates. Gus Gustafson will place and article in the vaper re nding election of officers. Naclay Hyde discase -d his :mamas that ve3re mailed to the commi$rion mi- mbers. He discussed his revised memos on Chapter 10. Sections 10.01, 10.03 an3 10.O4. William brrell was excelsed at 9:30 p.m. Ward Whalen, vice chairman presided over the remainder of the meeting. Air. Hyde discussed Cha -otar 11 Section 11.01, Barbara Swart was excused at 9:50 p.m. Mr. Hyde: continued discuse fon on Chapter 21, Sections 11.02, 11.03, 11.44 11.05 and 11.06. Discussion was held on which would be the next chanter to be discussed with Mr. Hyde. Motion was, made by Marie 3ric som and seconded by Chwk 211chols that the meeting be adjourned. Motion passed u mimously. The msetiog adjourned at 10: 70 p.m. Respectfully submitted, Barely Olson Chairman: William Arrall Secretary to the Cbartetr Commission Secretary: Joseph Barnes