Cornville Community Association
BOARD OF DIRECTORS
Board Meeting Minutes
Meeting Date: January 31, 2017
Meeting Time: 4:00 PM
Meeting Location: Cornville Fire Dept. Conference Room Cornville, AZ
Call to Order- Stephen Cassagio called to order at 4:15 pm
Quorum determined with; Stephen Cassagio, Beverly Jackson, Barbara Spude and John Rosenthal
OPEN FORUM– No member issues.
Approval of Minutes –Bev made a motion to accept the November 2016 minutes, Gigi seconded, unanimously approved.
President, Stephen Cassagio
Stephen advised the board that the estimated date for Wine, Food and Crafts Festival of April 30th, will actually take place on Saturday April 29th and has been confirmed with Windmill Gardens and the wineries.
Annual Meeting in April will include any Committee Reports.
Old Business - None
New Business
- Beverly proposed to schedule Board meetings 8 days prior to the Membership meetings. Board meetings will be held at 4:00 PM at the Cornville Fire Dept. John made a motion to approve, Gigi seconded, unanimously approved
- John would like reach out and honor the Veterans at the March 8th Membership meeting. Anyone who knows of a Veterans is encouraged to invite them.
- Beverly also mentioned a new member by the name of Samuel Adams and how he would like to become involved with the P & Z Committee. The board approved the addition of this member.
- Barbara would like to purchase a roll of stamps to send out membership applications to local businesses. Request was approved.
Next Meeting Date: February 28, 2017 4:00 PM
Meeting was adjourned at 4:45pm.
Respectfully submitted:
Barbara Spude, Secretary
