Cornville Community Association

BOARD OF DIRECTORS

 Board Meeting Minutes

Meeting Date:  September 19, 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 7:00 pm

II.            Quorum determined with; Stephen Cassagio, John Rosenthal, Beverly Jackson and Gigi Rock.

III.               OPEN FORUM–Each member will have three minutes. No one at this time.

IV.         Approval of Past Minutes –John made a motion to accept the last May 23, 2016 minutes, Gigi seconded, unanimously approved.

V.         Officer Reports:

A.  President – Stephen Cassagio,

      1. Due the Farmers market our liability insurance has increased, therefore there will no be a free Farmers Market for vendors. Venders who are members of the Cornville Community Association are free.  Non-members will pay $25.00 registration for the year and walk in’s will pay $5.00 for that day.  John made a motion to accept this proposal and Gigi seconded, unanimously approved.

VI.       Old Business

VIII.     New Business

IX.   Next Meeting Date: 

X.    Adjournment was motioned by John and seconded by Gigi at 7:13pm.

Respectfully submitted:                                                                Approved by:

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.