Meeting Minutes

April 27 2017

A meeting of the Hornell Area Industrial Development Corporation was held on April 27, 2017, at 5:23 PM.

PRESENT: Samuel Nasca, Chair
              George Prete, Vice Chair
              Shawn Hogan, Treasurer, CFO
              David Parmley, Assistant Treasurer/ Assistant Secretary

ABSENT: Joseph Foreman, Secretary

ALSO: James Griffin, Executive Director
         John Dagon, Attorney
         Margaret Frungillo, Administrative Assistant

MINUTES

The minutes of the 3/11/17 meeting were presented by Chairman Nasca. A motion was made by Dave Parmley, seconded by Shawn Hogan to approve the minutes as presented. Carried All.

FINANCIAL REPORTS

Treasurer Shawn Hogan presented the financial report for the month of March that had been e-mailed to the Board prior to the meeting for their review. A motion was made by Dave Parmley, seconded by George Prete to approve the financial reports as presented. Carried All.

AUDIT COMMITTEE

Audit Committee – Chairman of the Audit committee, George Prete, reported that the Audit Committee had met on 4/13/17 and approved bills for March in the amount of $2,050.00. A motion was made by Dave Parmley, seconded by Shawn Hogan, to approve the actions of the Audit Committee. Carried All.

PERSONNEL COMMITTEE- No Report.

GOVERNANCE COMMITTEE- No Report.

CEO REPORT- No Report



There being no further business, the meeting was adjourned at 5:30, upon motion
from Dave Parmley, seconded by George Prete. Carried All.