Board Members Present:
- Chuck Mason
- Mitch Maniccia
- Sarah Dibble
- Betsy Kavanagh
- Tim Donovan
- Peter Cramer
Board Members Absent:
- Marty Hahn
Guest:
- Joe Sarnicola
- Call to order 5:07
- Motion to approve minutes by Mitch, second by Betsy, unanimous
- Hestia creations fundraiser follow-up: possibly something to think about for 2018 fundraiser
- Tim shared that we were approved for the “Jeans Friday” fundraiser for the Cayuga County employees. We will need to create a flyer with ABC logo and a brief statement that would be posted in all county buildings for the month
- No response to Marty Hahn as an advisory member
- Treasurers report: Re-uping directors & officers insurance for $715/yr . Question about general liability insurance for $176/yr. Most likely to come out of permaculture park budget
- Current assets $22109.41
- Permaculture Park: nothing new to report
- Heard from five people interested in joining board as a result of citizen newspaper article, hopefully will join us at the January Meeting
- Slate of officers: Nominations- Mitch as Chair, Sarah as Secretary, Betsy as Treasurer, and Pete as Vice Chair
- Voting to take place at January meeting
- Discussion of possible Memorial day parade float
- Motion to adjourn at 5:53