1. Approval of Minutes

2. Chairman’s Report: Jeff Bradsher

3. Director’s Report: Dan Morrill

4. Design Review Committee Report: Scott Hirsch

a. Parks Cramer Company Complex, 2000 S. Boulevard

5. Survey Committee Report. Deborah Cox

a. Survey & Research Report on the Jesse and Mary K. Washam Farm, 15715 Davidson-Concord Road, Davidson, N. C.: Dan Morrill

b. Survey & Research Report on the Grand Theater, 333 Beatties Ford Road, Charlotte, N. C.

c. Study List Recommendation: Richard Barry House, Beatties Ford Road

d. S & R Report Recommendations: 1)Parks Hutchinson School, 1400 N. Graham St. 2) Little House, 2301 Red Fox Trail 3) South 21 Drive-In, 3631 S. Blvd. 4) Cole Manufacturing, 1318 Central Ave. 5) Ada Cotton Mill, 630 W. 11th St. 6) Ford Motor Company Plant, 1830 Statesville Ave. 7 ) Armature Winding Company, 1001 W. First Street

6. Projects Committee Report: John Parker

a. Projects Manager: Bryan Turner

7. Education Committee Report: John Misenheimer

8. Treasurer’s Report: Tattie Bos

9. Report on Designated Historic Landmarks: Bernard Felder

10. Old Business

11. New Business