BOARD OF DIRECTORS MEETING
Chautauqua County Capital Resource Corporation
CRC
BWB Building
201 West Third Street, Jamestown, NY
October 22, 2019
11:12 a.m.
Dennis Rak Vice Chair
Hans Auer Treasurer
Gary Henry Secretary
Steven Thorpe Member
Mark Odell Member
Brad Walters Member
Also in attendance:
Mark Geise Administrative Director/CEO
Richard E. Dixon Chief Financial Officer
Linda Burns CCIDA Staff
Carol Rasmussen CCIDA Staff
Kristine Morabito CCIDA Staff
Milan K. Tyler, Esq. Counsel
Greg Peterson Counsel
Michael Borrello Counsel
Dennis Phillips Post Journal
Absent Board Member(s): Kelly Farrell-DuBois & Mike Metzger
Meeting was called to order by Dennis Rak, Vice Chairman, at 11:13 a.m.
Dennis Rak
It is 11:13 a.m. on October 22nd; I call to order the Board of Directors of the Capital Resource Corporation. We are at the CCIDA Board room, 201 West Third Street, Jamestown, NY. Roll call. We do have quorum. I would request a motion to approve the June 25, 2019 minutes.
Steven Thorpe
Moved.
Gary Henry
Second.
Dennis Rak
All those in favor?
Board
Aye – Unanimous.
Dennis Rak
Previous minutes have been accepted. New Business, same thing, 2020 Budget.
Rich Dixon
There was an additional page in the financials. Reviewed report.
Dennis Rak
I would have a motion to approve the 2020 budget.
Mark Odell
So moved.
Hans Auer
Second.
Dennis Rak
All those in favor?
Board
Aye – Unanimous.
Dennis Rak
Budget has passed. Committee Report?
Rich Dixon
Mike did report that the Governance Committee passed the Sexual Harassment Policy and the Social Media Policy. The CRC had adopted a resolution early on that they would abide by all of the policies of the IDA.
Dennis Rak
Look for a motion to adjourn?
Hans Auer
So moved.
Brad Walters
Second.
Dennis Rak
All those in favor
Board
Aye – Unanimous.
Dennis Rak
We are adjourned.
Meeting adjourned at 11:16 a.m.
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(vice) Secretary (vice) Chairman
