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AGENDA

Charlotte-Mecklenburg Historic Landmarks Commission

June 14, 2004

6:00 p.m.

1. Approval of Minutes

2. Chairman's Report: Jeff Bradsher

3. Director's Report: Dan Morrill

4. Design Review Committee Report: Amy Hockett

5. Survey Committee Report: Len Norman

6. Projects Committee Report: Joe Kluttz

7. Education Committee Report: Valerie Lewis

8. Rural Hill Schoolhouse Report: John Misenheimer

9. Treasurer's Report/Finance Committee Report: Mike Sullivan

10. Nominating Committee Report: Yolanda Johnson-Gess

     a. Proposed Slate: HLC Chairman/Jeff Bradsher, Vice-Chair./Mike Sullivan, Secretary/Valerie Lewis, Treasurer/Laurie Smith

11. Presentation of Appreciation Plaques to Tattie Bos & John Misenheimer: Jeff Bradsher

12. Old Business

13. New Business