Meeting Minutes

April 23, 2009

The monthly meeting of the Hornell Area Industrial Development Corporation was held on April 23, 2009, at 5:45 PM, at 40 Main Street, Hornell, NY.

PRESENT

Samuel Nasca, Chairman
Shawn Hogan, Treasurer
George Prete. Vice Chairman
David Parmley, Asst. Treasurer

ABSENT

Joseph Foreman, Secretary 

ALSO

James Griffin, CEO, Executive Director
Wanda White, CFO, Administrative Assistant
Bob Clark, Reporter, Evening Tribune
John Dagon, Attorney
Jim Rahmlow, CPA 

Chairman Nasca opened the meeting at 5:45 PM. 

MINUTES

In absence of Secretary Joseph Foreman, Chairman Nasca presented the minutes of the January 22, 2009 meeting. A motion was made by George Prete, seconded by Shawn Hogan to approve the minutes as presented. Carried All. 

FINANCIAL REPORT

Treasurer Shawn Hogan presented the financial reports for the months of January, February, and March, 2009. A motion was made by George Prete, seconded by Dave Parmley to approve the financial reports as presented. Carried All. 

AUDIT COMMITTEE

The Audit Committee Chairman, George Prete, stated that the Audit Committee met and approved bills totaling $665.00 for the month of February and March in the amount of $480.00. A motion to approve actions of the Audit Committee was made by Shawn Hogan, seconded by Dave Parmley. Carried All.

PERSONNEL COMMITTEE

Shawn Hogan, Chairman had no report.

GOVERNANCE COMMITTEE

Samuel Nasca, Chairman, had no report. 

There being no further business, the meeting was adjourned at 6:00 PM.

Respectfully Submitted,
Joseph Foreman, Secretary