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<br />MINIJTES OF THE ANNUAL MEETING OF THE M.C.I.C. <br />(Mayfield Community Improvement Corporation) <br />Mayfield Village <br />January 19, 1998 <br />The trustees of the Mayfield Community Improvement Corporation met in special session on <br />Monday, January 19, 1998 at 8:00 p.m. in the Mayfield Village Senior Center/Community <br />Room. <br />The following trustees were present: <br />Mr. Buckholtz, Mr. Busa, Mrs. Cinco, Mr. Fixler, <br />Mr. Marquardt, Mrs. Mills and Dr. Parker <br />Absent: None <br />Also Present: Mayor Rinker, Mr. Brett, Mr. Cappello, Mr. Diemert, <br />Mr. Hovancsek, Mr. Metzung, Chief Mohr, Mr. Sama.c, <br />Chief Stevens and Mrs. Roma,n <br /> <br /> <br />Council President Fixler said they are required to conduct this meeting on an annual basis to <br />elect officers for the coming year. (This is the meeting for December, 1997.) <br />A brief discussion was held regarding the slate of officers elected in December 1996 for the 1997 <br />year). It was the consensus of Council that Mrs. Mills take Mr. Ferrante's office. Accordingly, <br />the slate of officers for 1998 shall be: <br />President: Lillian (Patsy) Mills <br />Vice President: Joanne Cinco <br />Secretary: Bill Buckholtz <br />Treasurer: Vince Busa <br />Mr. Fiarler, seconded by Mr. Marquardt, made a motion to accept the slate of officers listed <br />above for 1998. <br />Roll Ca1T: AYES: All <br />NAYS: None <br />Motion Carried <br />Since there was no other matter before the M.C.I.C., Mr. Busa, seconded by Mrs. Mills, made a <br />motion to adjourn. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />The meeting adjourned at 8:05 p.m. <br />Respectfully submitted, <br />Donna J. Roman, CMC