BOARD OF DIRECTORS MEETING
Chautauqua County Capital Resource Corporation
200 Harrison Street, Jamestown, NY
December 17, 2013
Michael Metzger Chairman
Dennis Rak Vice-Chair
David Bryant Member
Hans Auer Member
Fred Croscut Member
Kim Peterson Secretary
Doreen Sixbey Member
Also in attendance:
William Daly Administrative Director/CEO
Rich Dixon CCIDA Chief Financial Officer
Greg Peterson Counsel
Carol Rasmussen CCIDA Staff
Lawrie Taylor CCIDA Staff
Kristine Morabito CCIDA Staff
Susan Casel CCIDA Staff
Absent Board Member(s): Greg DeCinque
I will now call the Chautauqua County Capital Resource Corporation (CRC) Board of Director’s meeting to order. Today is December 17, 2013 (11:14 am). This meeting is being held at CCIDA, 200 Harrison Street, Jamestown, NY.
I will now have roll call.
Fred Croscut – Here (arrived late), Hans Auer – Here, David Bryant – Here, Kim Peterson – Here, and Dennis Rak – Here; Doreen Sixbey – Here, and Mike Metzger – Here, we have a quorum and will begin the meeting.
We are now in regular session. Fred, Resolution A, please.
Authorizing the Appointment of Officers to the Board of Director’s for a One-Year-Term.
If there is no further discussion, I will take a roll call vote.
Fred Croscut – Aye, Hans Auer – Aye, David Bryant – Aye, Kim Peterson – Aye, Dennis Rak – Aye, Doreen Sixbey – Aye, and Mike Metzger – Aye.
The resolution is passed.
If there is nothing else, may I have a motion to adjourn?
All in favor indicate by saying Aye.
This meeting is adjourned. Meeting adjourned at 11:16 a.m.