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5 <br />MINUTES OF THE ANNUAL MEETING OF THE M.C.I.C. <br />(Mayfield Community Improvement Corporation) <br />Mayfield Village <br />December 17, 2001 <br /> <br />The trustees of the Mayfield Community Improvement Corporation met in special session on <br />Monday, December 17, 2001, at eight o'clock (8:00) p.m. in the Mayfield Village Senior <br />Center/Community Room. <br />The following trustees were present: <br />Mr. Buckholtz, Mr. Busa, Mrs. Cinco, Mr. Ilacqua, <br />Mr. Marquardt, Mrs. Mills and Dr. Parker <br />Absent: None <br />00 <br />, <br />Also Present: Mayor Rinker, Mr. <br />Mr. Hovancsek, Mr <br />Chief Stevens, Mr. <br />Brett, Mr. Cappello, Mr. Diemert, <br />. Metzung, Lt. Porter, Mr. Samac, <br />Thomas and Mrs. Roman <br />Council President Marquardt said Council is required to conduct this meeting once a year to elect <br />officers for the coming year. He read the 2001 slate of officers and asked for nominations for <br />next year. <br />Dr. Parker nominated Mrs. Mills to serve as President. <br />Mr. Ilacqua nominated Mrs. Cinco to serve as Vice President. <br />Mrs. Cinco nominated Mr. Buckholtz to serve as Secretary. <br />Mr. Buckholtz nominated Mr. Ilacqua to serve as Treasurer. <br />Council President Marquardt asked if there were any further nominations. <br />There were none. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />The slate of officers for 2002 shall be: <br />President: Lillian (Patsy) Mills <br />Vice President: Joanne Cinco <br />Secretary: Bill Buckholtz <br />Treasurer: Carmen Ilacqua <br />Since there was no other matter before the M.C.I.C., Mrs. Mills, seconded by Mr. Ilacqua, made <br />a motion to adjourn.