Cornville Community Association
BOARD OF DIRECTORS
Board Meeting Minutes
Meeting Date: October 17, 2016
Meeting Time: 7:00 PM
Meeting Location: Cornville Fire Dept. Conference Room Cornville, AZ
I. Call to Order- Stephen Cassagio called to order at 7:05 pm
II. Quorum determined with; Stephen Cassagio, John Rosenthal, Barbara Spude and Wayne Dudley.
III. OPEN FORUM–Each member will have three minutes. No one at this time.
IV. Approval of Past Minutes –Wayne made a motion to accept the September 19, 2016 minutes, John seconded, unanimously approved.
V. Officer Reports:
A. President – Stephen Cassagio,
1. Potluck: Discussion of the potluck to be held in November, Stephan will not be here and John will be in charged. In lieu of paying for music, a motion was made by Wayne to use CD’s and other means to provide for guest pleasure and seconded by John, unanimously approved.
B. Applications: Application format will remain the same except for the date it will be changed to 2017 also email and mail out by the first week of December 2016. Wayne made a motion and John seconded, unanimously approved.
C. Raffle Ticket Money: Stephan would like to see that ½ of the raffle proceeds go to the Oak Creek School, the AG class. Wayne made a motion and John seconded, unanimously approved.
VI. Old Business, none at this time
VIII. New Business, none at this time
IX. Next Meeting Date:
X. Adjournment was motioned by John and seconded by Wayne at 7:12pm.
Respectfully submitted: Approved by:
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Barbara Spude, Secretary Stephen Cassagio, President
IF EXECUTIVE SESSION is needed, it will follow the Regular Meeting
For confidential discussion of legal advice, pending litigation or financial information.