County of Chautauqua Industrial Development Agency (CCIDA)
GOVERNANCE COMMITTEE
200 Harrison Street, Jamestown, NY
March, 10, 2011
3:30 p.m.
CCIDA Staff Present:
William Daly, CEO
Richard Dixon, CFO
Carol Rasmussen, Project Manager
Committee Members Present:
David Bryant
Gregory DeCinque
Michael Piazza
Meeting was called to order at 3:30 p.m.
DISCUSSION
Discussion took place regarding the CCIDA Board Performance Review.
David Bryant suggested that as we discuss the results with board members, we ask for more clarification. It was noted that the board members (evaluation results) were in agreement that the staff is extremely forthcoming with all information, and the board arrives at their decisions independently. All board members felt communication between staff and board members was excellent. Also noted, was that the board would like us to continue to meet with our current loan customers, and enhance our cold-calling goals in regard to the companies in Chautauqua County. The results of the reviews will be discussed at the next board meeting.
Secondly, discussion took place in regard to the ‘Mission Statement’. Rich Dixon explained that Larry Robinson (Facilitator) would have the measurable goals; we will review and vote on the statement at the next CCIDA Board of Director’s meeting.
The committee remarked on a successful retreat to accomplish our ‘Mission Statement’ goal.
Meeting adjourned at 4:10 p.m.
Respectively,
Carol Rasmussen
