Board of Director’s Meeting
201 West Third Street, Jamestown, NY
October 22, 2019 – 10:00 a.m.
I. Call To Order/Roll Call
II. Approval of September 24, 2019 minutes
III. New Business
A. Kristine Morabito – Presenting Megalomania, LLC.
1. 10-22-19-01 Resolution Authorizing an AL Tech RLF Loan for Megalomania, LLC
2. Guest Speaker – Cory Clark
B. Linda Burns – Presenting Graham’s Market
1. 10-22-19-02 Resolution Authorizing a CRLF Working Capital Loan for Mark Graham dba Graham’s Market
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
A. Social Media Policy
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday November 26, 2019 – 10:00 a.m.
201 West Third St.
Jamestown, NY 14701
As always, quorum is very important at these meetings.