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Community Improvement Corporation

Regular Meeting

Tallmadge, OH · July 31, 2018

AgendaMinutes

Minutes

TALLMADGE GROW, INC A COMMUNITY IMPROVEMENT CORPORATION Minutes for Annual Meeting July 31, 2018 at 6:00 pm Mayor’s Office – 46 North Avenue The annual meeting of Tallmadge Grow, Inc. was held July 31, 2018 at 6:00 pm at 46 North Avenue, Tallmadge, Ohio in the Mayor’s Office of City Hall. MEMBERS PRESENT: David Kline, Mollie Gilbride, Jill Stritch, Becky Allman, Mathew Draiss, Rita Weinberg, David Bierce MEMBERS ABSENT: Mike Carter, Chuck Wiedie, Don Pavlik OTHERS PRESENT: Megan Raber Item 1. The meeting was called to order by President David Kline at 6:00 pm. Item 2. Submission of Slate of Officers for 2018. Kline introduced the slate of Officers as presented. Item 3. New submission of Officers from the floor. There were none. Item 4. Vote on Slate of Officers. Gilbride made a motion to accept the slate of Officers as presented. Seconded by Stritch. Motion passed 6-0. Item 5. 2018 Conflict of Interest Statement. The Conflict of Interest Statements were distributed for members to sign. Adjournment at 6:02 pm Respectfully Submitted, _______________________________________ Jill Stritch, Secretary to Tallmadge Grow, Inc.

Agenda

TALLMADGE GROW, INC A COMMUNITY IMPROVEMENT CORPORATION AGENDA FOR ANNUAL MEETING Date: July 31, 2018 Mayors Conference Room – 46 North Avenue ANNUAL MEETING AGENDA 1. Submission of slate of Officers 2. Any new submission of Officers from the floor 3. Discussion 4. Vote on Slate of Officers 5. Count and announce new Officers of Tallmadge Grow, Inc. 6. Distribute 2018 Conflict of Interest Policy and signature page 7. Adjournment of Annual Meeting

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