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