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06-B PEDC Mtg Min 3-21-07
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06-B PEDC Mtg Min 3-21-07
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6/5/2007 3:18:14 PM
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6/5/2007 3:18:14 PM
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AGENDA
Item Number
06-B
AGENDA - Type
MINUTES
Description
Paris Economic Development Corp Meeting Minutes for March 21, 2007
AGENDA - Date
6/11/2007
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<br />Paris Economic Development Corporation <br />Meeting Minutes <br />March 21, 2007 <br /> <br />Board Members <br />Present: Sims Norment <br />Glen Bawcum <br />Rodney Bass <br />Dick Severson <br />John Wright <br /> <br />Staff Present: Pete Kampfer <br />Mindy Moree <br /> <br />Ex-officio Members <br />Present: Richard Manning <br />Kent McIlyar <br /> <br />Guest <br />Present: <br /> <br />Charles Waldrum <br />Pike Burkhart <br />Gene Anderson <br />Laurie O'Neal <br />Kay Odell <br /> <br />President Sims Norment called the meeting to order at 4:00 P.M. <br /> <br />Minutes from the March 1, 2007 meeting were unanimously approved on a <br />motion made by Glen Bawcum seconded by Rodney Bass. <br /> <br />John Wright asked for a procedural item to be brought before the board. <br />Mr. Wright asked that board vote by a show of hands for documentation purposes on all <br />future issues. On a motion made by John Wright seconded by Dick Severson the <br />procedural item to vote by show of hands was approved unanimously. <br /> <br />Gene Anderson reported on the financial report for the month of February 2007. <br />On a motion made by Dick Severson seconded by Rodney Bass the financial report was <br />approved unanimously. <br /> <br />Sims Norment reported that he as President will declare to vote on all issues, and <br />that is to include a motion, a first or a second. <br /> <br />Pete Kampfer introduced the guest present: Kay Odell from the Texas Workforce <br />Commission and Laurie O'Neal from the State? <br />Mr. Kampfer gave a brief presentation on leadership and delivering more stakeholder <br />value to our organization. <br /> <br />The board went into executive session at 4:47 P.M. to discuss possible C- Tech <br />negotiations. <br /> <br />Executive session was closed at 5: lOP .M. <br /> <br />~...~.....,........., <br />
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