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:
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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.