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<br />Paris Economic Development Corporation <br />Meeting Minutes <br />June 20, 2007 <br /> <br />Board Members <br />Present: John Wright <br />Glen Bawcum <br />Rodney Bass <br />Dick Severson <br /> <br />Staff Present: Pete Kampfer <br />Mindy Moree <br /> <br />Ex-officio Members <br />Present: Bill Strathern <br />Kent McIlyar <br /> <br />Guest <br />Present: <br /> <br />In the absence of President, Sims Norment, Vice President, John Wright called <br />the meeting to order at 4: 10 PM. <br /> <br />Minutes from the June 18,2007 were approved unanimously as presented on a <br />motion made by Rodney Bass seconded by Dick Severson. <br /> <br />The May financial report was presented and approved unanimously on a motion <br />made by Rodney Bass seconded by Glen Bawcum. <br /> <br />Pete Kampfer reported on the 2007 PEDC Strategic Plan that was distributed to <br />the board earlier in the week for review. Mr. Kampfer expressed that the plan will reflect <br />on the new 2007/2008 PEDC Budget increase in marketing. The marketing plan will <br />include, branding, web page, print media, as well as other advertisements. Mr. Kampfer <br />referred to community development needs that are directly related to workforce <br />development. <br /> <br />Pete Kampfer presented the PEDC 2007/2008 fiscal year budget for approval. On <br />a motion made by Glen Bawcum seconded by Dick Severson the budget was <br />unanimously approved. <br /> <br />The board went into executive session at 4:40 P.M. to discuss possible C- Tech <br />negotiations. <br />Executive session was closed at 4:58 P.M. No action was taken from the <br />executive session. <br /> <br />With no further business to come before the board the meeting was adjourned at <br />5:00 P.M. <br /> <br />