Meeting Minutes

June 23, 2011

The regular meeting of the Hornell Area Industrial Development Corporation was held on June 23, 2011, at 3:30 PM, at 40 Main Street, Hornell, NY.

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

ABSENT: None

ALSO: James Griffin, CEO, Executive Director
         Wanda White, CFO, Administrative Assistant
         Andrew Poole, Reporter, Evening Tribune
         John Dagon, Attorney

Chairman Nasca opened the meeting at 3:45 PM.

MINUTES

Joseph Foreman, Secretary, presented the minutes of the March 11, 2011 meeting. A motion was made by Dave Parmley, 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
March, April, and May 2011. A motion was made by George Prete, seconded by David Parmley to approve the financial reports as presented. Carried All.

AUDIT COMMITTEE

The Audit Committee Chairman, George Prete, presented the Audit Report stating that the Audit Committee met on 6/23/11 and approved bills totaling $4,317.00 for the months of March, April, May & June. 2011. A motion to approve actions of the Audit Committee was made by David Parmley, seconded by Joseph Foreman. Carried All.

PERSONNEL COMMITTEE

No Report

GOVERNANCE COMMITTEE

No Report

EXECUTIVE DIRECTOR

No Report

NEW BUSINESS

No Report

OLD BUSINESS

No Report

There being no further business, the meeting was adjourned at 3:45 PM.



Respectively Submitted,
Joseph Foreman
Secretary