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DRAFT <br />MINUTES OF THE ANNUAL MEETING OF THE M.C.I.C. <br />(Mayfaeld Comffiunity Improveffient Corporation) <br />1dIayfield Village Cavac Hall <br />Monday, December 19, 2011 <br />The trustees of the Mayfield Community Improvement Corporation met in special <br />session on Monday, December 19, 2011 at 8:02 p.m. at the Mayfield Village Civic Hall, <br />6622 Wilson Mills Road, Mayfield Village. Council President Buckholtz called the <br />meeting to order. <br />ROLL CALL: Present: <br />Bill Buckholtz <br />Joanne Cinco <br />Bill Marquardt <br />Thomas Marrie <br />Joseph Saponaro <br />Dr. Parker <br />la Approval of 1VIinutes of 1VIeeting of December 20, 2010 <br />Mr. Saponaro, seconded by Mrs. Cinco, made a motion to approve the minutes of the <br />meeting of December 20, 2010 as written. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Minutes Approved <br />2. Nomination of Officers for 8012 <br />Council President Buckholtz read off the present slate of officers as follows: <br />Patsy Mills - <br />Joanne Cinco - <br />Bill Buckholtz - <br />Joe Saponaro - <br />President <br />Vice-President <br />Secretary <br />Treasurer <br />Mrs. Mills, seconded by Dr. Parker, nominated Thomas Marrie for Treasurer. <br />Council President Buckholtz asked if there were any other nominations. There were none. <br />Mrs. Mills, seconded by Dr. Parker, made a motion to close the nominations.