Meeting Minutes

August 22,2014

The regular quarterly meeting of the Hornell Industrial Development Corporation was held on Friday, August 22, 2014, at 4:30 PM, at 40 Main Street, Hornell, NY.

PRESENT: Samuel Nasca, Chair
              George Prete, Vice Chair
              Shawn Hogan, CFO, Treasurer
              David Parmley, Asst. Treasurer
              Joseph Foreman, Secretary

ABSENT: None

ALSO: James Griffin, CEO, Executive Director
         Wanda White, Admin. Asst.
         John Dagon, Attorney
         Jason Jordon, Evening Tribune Reporter
         William Dugan, WLEA Reporter

Chairman Nasca called the meeting to order at 5:00 PM.

MINUTES

The minutes of the 5/1/14 meeting were presented by Secretary Joseph Foreman. A motion was made by Dave Parmley, seconded by George Prete to approve the minutes as presented. Carried All.

FINANCIAL REPORTS

Treasurer Shawn Hogan presented the audited financial report for the months of May, June, & July, as reviewed by our accountants Mengel, Metzger, L& Barr. A motion was made by Joseph Foreman, seconded by George Prete to approve the financial reports as presented. Carried All.

AUDIT COMMITTEE

George Prete, Chairman of the Audit Committee stated the Audit Committee had no expenses to approve.

PERSONNEL COMMITTEE

No Report.

GOVERNANCE COMMITTEE

No Report.



There being no further business, the meeting was adjourned at 5:20, upon motion

from Joseph Foreman, seconded by George Prete. Carried All.