Board of Director’s Meeting
CCIDA Board Room
201 West Third St., Jamestown, NY
October 23, 2018 – 10:00 a.m.
I. Call To Order / Roll Call
II. Approval of September 25th, 2018 minutes
III. New Business
IV. 2019 Budget Resolution
V. Executive Director/CEO Update
VI. Treasurer’s Report
VII. Executive Session
VIII. Old Business
IX. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday, November 27th, 2018 – 10:00 a.m.
Chautauqua Harbor Hotel – 10 Dunham Ave., Celoron, NY.
As always, quorum is very important at these meetings.