HomeMy WebLinkAbout03/04/1975 MNRC Monthly Meeting - March 4 , 1975
Absent : Caldwell , Humes , Jessup , Lowery
Minutes of February 4th monthly meeting accepted as mailed .
HRA : Janet Kampf will attend council meeting March 6 as observer .
Annual Report: Will probably be accepted at March 20th Council
meeting . Copies were given to the Commissioners .
AAP ; Typographical errors and further refinements were made to
the draft . Motion was made and carried authorizing formation
of a subcommittee to make the necessary corrections and to
add some of the statistics that were suggested e . g . on
the handicapped , update chart on page 13 and Appendix D .
Retype within one week . Submit tc Council April 3rd .
Deadline March 24th for retype and preparation . Cover
letter will be prepared by Chairman . We will not make
a " formal " presentation ; we will be well represented at
the Council meeting to field questions . There will be a
staff report by Mike Miller covering the AAP .
Motion made and carried : Monthly meeting for April will be held
April 3rd instead of the 1st . We will
repair to the Council meeting in a body to be ready for questions
on the AAP . Reminder will be sent to the Commissioners .
Paul Caldwell : Has not been able to participate in commission
work ; missed most of our meetings last year ;
same thing this year . According to MHRC policy , he will be asked
to resign from the Commission . Janet Kampf will correspond with
him; cc of letter will go to Mike Miller and Council ..
Joe Banks : Letter will be written by secretary formally welcoming
Mr. Banks to the commission . Also , letter to the
Council requesting his appointment . Maria will also ask that she
be officially recorded as " Secretary" and advise that the posts of
recording secretary and corresponding secretary have again been
combined into the one function .
Maria Larsen
Secretary
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