Meeting Minutes

July 26, 2019

The Regular Meeting of the Hornell Area Industrial Development Corporation was held July 26, 2019, at 4:00 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
Chris Potter, The Spectator

Chairman Nasca called the meeting to order at 4:05 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 April 25, 2019 Meeting.

A motion was made by John Buckley, seconded by Dave Parmley 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 Carbone, seconded by John Buckley 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 July 17, 2019 and approved bills for April in the amount of $450.00, May- $2,660.00 and June for $1,700.00. A motion was made by John Buckley, seconded by Dave Parmley 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 4:09 PM upon motion from John Buckley, seconded by John Carbone. Carried All.



Respectfully Submitted,

John Carbone, Secretary