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PEDC Board Meeting Minutes <br />December 13, 2011 <br />Executive session ended at 5:24 p.m. The Board reconvened into open session. As a result of executive <br />session discussion, the Board took the following action: <br />Doug Wehrtnan made a motion to conduct a Workshop Session to discussion the proposed Business Plan <br />for 2012-2014, in detail and consider action items as listed in the Business Plan to be held Wednesday, <br />December 21 S` from 9:00 a.m. ta 5:00 p.m. in the Community Room at the Depot; seconded by Kenny <br />Dority. Motion Carried 5-0. <br />S-0. <br />Rick Poston made a motion to adjourn at 5:25 p.m.; seconded by Doug Wehrman. Motion Carried <br />Respectfully submitted, <br />Shannon Barrentine <br />Asst. Executive Director <br />Paris EDC <br />2 <br />- - 37 <br />