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Boaird of Directors Meeting, <br />April 16, 2018 at 4:00 pm <br />Members Present: Tony Corso, Greg Wilson, Mark Pankaj, Jeff Nutt, Jack Neal, Charley Lewis, Josh Bray, <br />Jaimes Wyatt, Lisa Walker, Brenda Wells and Chadle,e Johnston, <br />Staff Present. Gina Crawford and Becky Semple. <br />'Lisa Walker called the meeting to order at 4:03 pm <br />Minutes ...... The board was given a few minutes to read the March minutes, A motion to approve was <br />made by Jeff Nutt, seconded by Charley Lewis, Motion passed unianimously. <br />Financials were presented by Greg Wilson,, a motion to approve the financials was made by Mark <br />Pankaj, seconded by Tony Corso. Motion passed unanimously. <br />Becky, Semple presented a funding, request from Denver Pyle's Children's Charities U:nicle Jesse Big Bass, <br />Fishing Tournament, They asked for $2500.00. A motion, to approve $1025 was made by Brenda Wells, <br />seconded by Jack Neal. Motion passed unanimously. Lisa Walker recused herself as she is on the board <br />of this event. <br />Becky Semple presented ai funding request from Paris Balloon, and Music Festival, They asked for <br />$2500.00. A motion to approve $2158 was made by Mark Pankaj, seconded by Tony Corso, Motion <br />passed unanimously, <br />Becky Semple presented a funding request from Southern Soul Concert, They asked for $2500.00. <br />There was discussion and due to the funding guidelines there was no, award made for this event. <br />However, the event planner will be instructed to return with a final evaluation after the event at which <br />time there may, be some funding awarded'based on, overnight stays in Paris, <br />Josh Bray presented' the Paris Downtown Master Development Plan idea to the board to raise $100,000 <br />of private funds to hire the development group that provided plains to Sulphur Springs and other cities <br />for revitalization of downtowns. After discussion a motion was made by Mark Pankaj and seconded by <br />Brenda Wells to give $10,0001.00 of the VCC Non -Hot funds, to this effort. Motion passed unanimously. <br />Becky Semple gave a brief report to the board on the ASA Archery Tournament that was, held on April 5c" <br />through the 8". <br />Jack Neal updated about the NETT stating that the Texas Parks and Wildlife is excited' about what is <br />happening with the trail. Roxton trail is being worked on and fundraising continues for the entire 135 <br />miles of the trail. <br />Motion, to adjourn at 5!11 was made by Chadlee Johnston, <br />Respectful ly'subm <br />Becky Semple <br />