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PAG <br /> NEW BUSINESS <br /> APPOINTMENTS.' TO CHARTER TO COINCIDE WITH CITY ELECTIONS,STARTING <br /> AND ENDING TERMS OF CHARTER COMMISSION MEMBERS NEED TO BE CHANGED <br /> IN ,THE BY LAWS <br /> MOTION MADE BY' RON, 2nd BY DIANA FOR BOB BENNING TO CHECK INTO <br /> ,.THE BYLAWS & STATE STATUTE ON CHANGING THE BYLAWS ON CHARTER MEMBE! <br /> TERMS STARTING. DATES. &ELECTION OF OFFICERS. <br /> DIANA 'VOLUNTERED TO TALK TO CITY ABOUT MORE EXPOSUER TO MEETING: <br /> BOB TO WORK W SCHEDULING OF MEETING DATES/WITH NOTIFICATION IN <br /> THE BYLAWS SO 'CITY PEOPLE ARE NOTIFIED OF MEETINGS IN THE CITY <br /> NEWS LETTER. <br /> COMMISSION SHOULD HAVE A SECURE AREA TO STORE RECORDS , MATERIALS,ANI <br /> HAVE A FILING SYSTEM FOR MINUTES,PACKETS,AND MATERIALS . <br /> BOB MADE A MOTION„ 2nd BY DON & CHRIS FOR DIANA TO MAKE UP <br /> MODEL OF NAME PLATES FOR CHARTER MEMBERS . MOTION CARRIED. <br /> DISCUSSED EXCUSED ABSENSES, HOW MANY & WHAT IS ? <br /> RON MADE A MOTION , 2nd BY DIANA & CHRIS TO TAKE CARE OF THEM AS <br /> THEY OCCUR. MOTION CARRIED. <br /> APRIL 11/95 MEETING AGENDA <br /> 1`. RON SOLFEST TO MAKE NOTES ON AUG. 30/95 MEETING <br /> 2. CORRECTED MINUTES OF NOVEMBER 30/95 MEETING <br /> 3 . RON,AL,DON,JACK. & JOHN INFO.ON OTHER CITY CHARTERS. <br /> 4-RON & RICH LANGUAGE ON CHAPTER 8 <br /> 5. 80B TO CHECK INTO AMENDMENT OF BYLAWS OF THE COMMISSION. <br /> 6`:DSANA NAME PLATES & COMMUNICIATION <br /> 7`.. 'PAUL TO CHECK INTO IMPROVING FILING SYSTEM & STORAGE. <br /> 8.PAUL TO CHECK WITH E.D'.A.B'. <br /> MOTION TO ADJOURN MADE -BY JOYCE, 2nd BY RON AT 9 : 20 pm <br /> MOTION CARRIED. <br /> P.S . WE MAY HAVE A SPECIAL GUEST. INA LILJEDAHL, ONE OF THE <br /> MEMBERS WHEN THE FIRST CHARTER WAS WRITTEN <br /> THESE MINUTES ARE WRITEN BY AL' DE MOTTS <br />