Meeting Minutes

Minutes June 28, 2018

The Regular Meeting of the Hornell Area Industrial Development Corporation was held June 28, 2018, at 6:00 PM, at 40 Main Street, Hornell, NY.

PRESENT: Samuel Nasca, Chair
George Prete, Vice Chair
David Parmley, Treasurer, CFO
John Carbone, Secretary
John Buckley, Asst. Treasurer, Asst. Secretary

ALSO: James Griffin, CEO, Executive Director
Shawn Hogan, Executive Consultant
Margaret Frungillo, Administrative Assistant

Chairman Nasca called the meeting to order at 6:00 PM. Chairman Nasca reported that there was a quorum for the meeting as required by the by-laws.

MINUTES

Secretary Carbone presented the minutes of the March 15, 2018 Meeting.

A motion was made by Dave Parmley, seconded by George Prete to accept the minutes as presented. Carried All.

FINANCIAL REPORT

Treasurer Dave Parmley presented the audited financial reports for the months of March- May that had been e-mailed to the Board prior to the meeting. A motion was made by John Buckley, seconded by John Carbone to approve the financial reports as presented. Carried All.

COMMITTEES

Audit Committee – George Prete, Chairman of the Audit Committee, stated the Audit committee met on June28, 2018 and approved bills for March in the amount of $2,650.00, April- $500.00, May- $2,491.00 and June for $500.00. A motion was made by Dave Parmley, seconded by John Buckley to approve the actions of the Audit Committee.

Personnel Committee – No Report

Governance Committee – No Report

EXECUTIVE DIRECTOR'S REPORT –No Report

There being no old or new business, the meeting was adjourned at 6:10 PM upon motion from John Buckley, seconded by George Prete. Carried All.



Respectfully Submitted,

John Carbone, Secretary