County of Chautauqua Industrial Development Agency (CCIDA)
GOVERNANCE COMMITTEE
200 Harrison Street, Jamestown, NY
March 7, 2012
9:00 a.m.
CCIDA Staff Present:
William Daly, Administrative Director / CEO
Richard Dixon, CFO
Carol Rasmussen, Project Manager
Sue Casel, Administrative Assistant
Committee Members Present:
David Bryant
Gregory DeCinque
Michael Metzger – via phone
Meeting was called to order at 9:05 a.m.
DISCUSSION
Discussion took place regarding the CCIDA Charters for the Governance, Audit, and Finance Committees. Rich Dixon pointed out a few changes that were made to the Audit Committee Charter.
Following the discussion; Gregory DeCinque made a motion to accept the Finance Committee Charter and seconded by David Bryant. Michael Metzger asked for a vote – ayes all around – the motion was passed.
Gregory DeCinque made a motion to accept the Audit Committee Charter and seconded by David Bryant. Michael Metzger asked for a vote – ayes all around – the motion was passed.
David Bryant made a motion to accept the Governance Committee Charter and seconded by Gregory DeCinque. Michael Metzger asked for a vote – ayes all around – the motion was passed.
The Audit and Finance committees will be meeting next week, and will vote on their Charters at the time.
Discussion took place regarding the CCIDA Charters for the Governance, Audit, and Finance Committees. Rich Dixon pointed out a few changes that were made to the Audit Committee Charter.
Following the discussion; Gregory DeCinque made a motion to accept the Finance Committee Charter and seconded by David Bryant. Michael Metzger asked for a vote – ayes all around – the motion was passed.
Gregory DeCinque made a motion to accept the Audit Committee Charter and seconded by David Bryant. Michael Metzger asked for a vote – ayes all around – the motion was passed.
David Bryant made a motion to accept the Governance Committee Charter and seconded by Gregory DeCinque. Michael Metzger asked for a vote – ayes all around – the motion was passed.
The Audit and Finance committees will be meeting next week, and will vote on their Charters at the time.
Meeting adjourned at 9:15 a.m.
Respectively,
Sue Casel
