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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />MONTHLY MEETING <br />Tuesday, January 13, 2015 <br />MINUTES <br />Board Members <br />Staff <br />Present: <br />Stephen Grubbs, Chair <br />Present: <br />Shannon Barrentine <br />John Brockman, Vice Chair <br />Interim Executive Director <br />David Turner <br />Don Wilson <br />Rebecca Clifford (joined at 3:44 p.m.) <br />Ex- Officio Members <br />Guest(s) <br />Present: <br />Dr. Pam Anglin, PJC President <br />Present: <br />Connie Beard, <br />Steve Keywood, Chamber Chair <br />The Paris News <br />Sue Lancaster, <br />Paris City Council <br />Louise Moseley <br />Anna Spencer <br />Legal <br />Don Taylor <br />Counsel: <br />None <br />Ray Banks <br />Grover Glatfelter <br />City Council <br />Linda Kapp, Auditor <br />Liaison: <br />Edwin Pickle <br />McClanahan & Holmes, <br />CPAs <br />Stephen Grubbs called the meeting to order at 3:33 p.m., and welcomed those present. <br />Confirmed a quorum was present. <br />Approval of minutes from the December9, 2014 regular meeting <br />Don Wilson made a motion to accept the Minutes as submitted for December 9, 2014; <br />seconded by David Turner. Motion Carried 4 -0. <br />Approval of November and December 2014 financials <br />Stephen Grubbs told those present that the December financials weren't available yet. Shannon <br />Barrentine stated that she had not received them from the City prior to the Board Meeting. <br />