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PARIS ECONOMIC DEVELOPMENT CORPORATION <br />MONTHLY MEETING <br />Board Members Present: <br />John Brockman, Vice -Chair <br />Don Wilson, Secretary- Treasurer <br />Ray Banks <br />Ex- Officio Members Present: <br />Pam Anglin, PJC <br />John Godwin, City Manager <br />Legal Counsel: <br />Stephanie Harris <br />Call to Order: <br />Paris City Council Chambers <br />107 East Kaufman St. <br />Paris, Texas 75460 <br />Tuesday March 22, 2016 <br />4:00 O'CLOCK P.M. <br />MINUTES <br />Staff Present: <br />Michael Paris, Executive Director <br />Paula Brownfield, Administrative Assistant <br />Guest(s) Present: <br />Connie Beard, The Paris News <br />Chip White, Affiniti, LLC <br />City Council Liaison: <br />Sue Lancaster <br />John Brockman called the meeting to order at 4:00 p.m. A quorum was present. <br />Citizens' Input <br />Mr. Brockman asked if there was any citizens' input. No one came forward. <br />Discuss and possibly approve Minutes of the February 16, 2016 Meeting: <br />Mr. Wilson stated that on the bottom of page 3 and the top page 4 of the minutes the wording should be <br />changed on the first sentence to "Mr. Wilson and Mr. Banks concurred there were discrepancies between <br />operating procedures and actual practices ". Mr. Banks made the motion to accept the February 16, 2016, <br />minutes with corrections. Mr. Wilson seconded the motion. The vote was carried 3 -0. <br />Discuss and possibly approve February 2016 Financials: <br />Mr. Wilson stated that everything was within budget. Mr. Banks commented that Association <br />Memberships was over budget and that the $3000 should be taken out of Association Memberships and <br />be added into Marketing and Promotion. A motion was made by Mr. Wilson to accept the Budget with <br />corrections. Mr. Banks seconded the motion. The vote carried 3 -0. <br />