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the Texas Government Code to discuss personnel matters. Executive session concluded at 5:42 <br />p.m. <br />The Board elected new officers for the 2009-2010 year. Chad Brown nominated Dan <br />Smith for the office of President. Rick Poston seconded the motion and the motion passed on a <br />4-1 vote. Mr. Smith was the nay vote. Chad Brown nominated John Wright for the office of <br />Vice President. Motion was seconded by Dan Smith and passed unanimously. Pike Burkhart <br />nominated Rick Poston for the office of Secretary/Treasurer. Motion was seconded by Dan <br />Smith and passed unanimously. <br />As a result of executive session discussion, the board took the following action: <br />Mr. Poston inade a motion to place Pete Kampfer, Executive Director of the Paris Economic <br />Development Corparation, on paid administrative leave effective immediately and to retain <br />attorney Frank Waite to negotiate a separation agreement with Pete Kampfer in accordance with <br />the direction of the PEDC Board. Motion was seconded by Chad Brown and passed <br />unanimously. <br />There being no further business to come before the board, the meeting was adjourned at <br />5:46 p.m. <br />Respectfully submitted, <br />Rachel Schory <br />Economic Development Specialist <br />n July 9, 2009 <br />E.i 0 r~ L+ <br />