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PEDC Board Meeting Minutes <br />February 4, 2013 <br />Bruce Carr made a motion to approve the budget amendments, as presented, including a line item <br />for a one -time staff merit increases based on annual performance reviews; to comply with the existing <br />Personnel Manual, vacation buy out for the Executive Director and Asst. Executive Director; business plan <br />implementation for year 2 and the Richard Seline agreement; seconded by Toni Clem. Motion Carried 4 -0. <br />Bruce Carr made a motion to adjourn at 3:35 p.m.; seconded by Kenny Dority. Motion Carried 4 -0. <br />Respectfully submitted, <br />Shannon Barrentine <br />Asst. Executive Director <br />Paris EDC <br />