BOARD OF DIRECTORS MEETING
Chautauqua County Capital Resource Corporation
CRC
BWB
201 West Third Street, Jamestown, NY
March 26, 2019
11:44 a.m.
Dennis Rak Vice Chairman
Gary Henry Secretary
Hans Auer Treasurer
Mark Odell Member
Kelly Farrell-Dubois Member
Steven Thorpe Member
Also in attendance:
Mark Geise CCIDA CEO
Rich Dixon CCIDA CFO
Greg Peterson Counsel
Milan Tyler Counsel
Carol Rasmussen CCIDA Staff
Linda Burns CCIDA Staff
Kristen Morabito CCIDA Staff
Kayla Strandburg CCIDA Staff
Rosemarie Strandburg CCIDA Staff
Casey Cullen CCIDA Staff
Absent Board Member(s): Brad Walters & Mike Metzger
Meeting was called to order by Dennis Rak, Vice President, at 11:44 a.m.
Dennis Rak
I would like to call to order the Board of Directors meeting of the Capital Resource Corporation. I’d like a motion to approve the October 23, 2018 minutes.
Gary Henry
Motion.
Mark Odell
Second.
Dennis Rak
All those in favor say aye.
Board
Unanimous.
Dennis Rak
New business, I’d like a motion to approve the Audit Report.
Mark Odell
So moved Mr. Chairman.
Steven Thorpe
Second
Dennis Rak
Roll call vote – unanimous. If no other business I would look for a motion to adjourn the meeting.
Steven Thorpe
Moved.
Gary Henry
Second.
Dennis Rak
All those in favor, say aye.
Board
Unanimous.
Meeting adjourned at 11:46 a.m.
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(vice) Secretary (vice) Chairman
