Meeting Minutes
Open networking begins at 7:15am and meetings begin promptly at 7:30 am.
Date: July 11, 2019 at 7:34am
Location: Ducros .
Present: Executive Committee Officers:
President – Tim Volpone
Vice President – Scott Coblitz
Secretary/Treasurer – Susan Rossette
See attendance sheet for remainder of attendees
Meeting was called to order by Tim Volpone and all the following discussions and actions were taken:
Meeting minutes from 6/27/2019 there were no changes brought forth
WELCOME VISITOR(S): No Visitors
MISSION STATEMENT:
Read by Brenda Cobb (a different member will be selected to read the mission statement every week) – “To exchange and promote business with members and support member businesses through information sharing. To support secondary business education in Ashtabula County encouraging and sustaining entrepreneurship.”
SUCCESS STORY: Don Pikovik Painesville Publishing
OLD BUSINESS:
Reminder: If Ashtabula City Schools or A-Tech Schools are closed or delayed
Tim V proposed Susan R as Sec/Treasurer there was a second by Mike F motion was passed.
NEW BUSINESS:
Congratulations to Mike Fedler on becoming a new Grandfather
News of the passing of our former member Steve Featherston. We will send a monetary donation to his wife. Kathy Shafer will let us know the details of his service.
Lakeside H.S. Back to School Bash was introduced as a possible event to make a donation by John Steele, Kathy Shafer gave us more information
A motion was made by John S second by Kathy S, motion passed, donation not to exceed $300.00
VP REPORT:
Attendance reports for 6/27 and today will be sent out.
TREASURER’S REPORT:
Current balance - $15,531.21 per Elena B. Elena will get paperwork together so Susan can have access to the bank records.
Tim and Scott will take care of the Post office box. Susan will not have the key.
COMMITTEE REPORTS:
Ethics: CHAIR- Holly M.
NO REPORT