Board of Director’s Meeting
December 15, 2020 – 10:00 a.m.
I. Call To Order/Roll Call
II. Approval of November 17, 2020 minutes
III. New Business
A. KGPHJ, LLC (Premier Precision Machining, LLC) – Presented by Carol Rasmussen
- Resolution 12-15-20-01, Authorizing an AL Tech Loan for KGPHJ, LLC (Premier Precision Machining, LLC)
B. Conflict of Interest Policy
C. 2020 Conflict of Interest Statement
D. 12-15-20-02, 2020 House Keeping Resolution
E. 2020 Board Survey
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
A. 12-15-20-03, Cares Act EDA Loan Fund Resolution
B. 12-15-20-04, CEO Resolution
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting January 26, 2021 – 10:00 a.m.
201 West Third Street
Jamestown, NY 14701
As always, quorum is very important at these meetings.