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05-C V&CC Mtg Min 6-20-06 PARIS VISITORS & CONVENTION COUNCIL Minutes of the Meeting June 20, 2006, 4 PM PRESENT: Richard Manning Mary Lou Coe Tim Masters Mary Ann Fisher Emily O'Connor Mindy Moree Gail Dority Roy Gwinn Mike Patterson Becky Semple Suzy Harper Bobby Walters Tony Williams ABSENT: Dave Johnson George Kimbrough Helen Short Also present was: Jamie Fussell with the Paris News, Beth Golden, Director of Main Street and Coordinator for Festival of Pumpkins, and Sally Wright with the City of Paris-Coordinator of Dixie Darlings Chairman Richard Manning called the meeting to order at 4 PM. Richard Manning welcomed newly elected City Council member, Mary Ann Fisher who is completing term on the V & CC Board of former council member, Karen Wilkerson. Also, we welcomed Emily O'Connor, President of P AAA who is completing term of past President, April Inmon. The May financial report was approved on a motion made by Bobby Walters seconded by Mike Patterson. Minutes from the last V & CC meeting were approved on a motion made by Bobby Walters and seconded by Roy Gwinn. Visitors and Convention Council Meeting Minutes Page 2 Beth Golden made a funding request for $2500 for the Pumpkin Festival. Roy Gwinn made a motion to fund $2500 and Bobby Walters seconded the motion. Before members could vote, Mike Patterson questioned the scoring criteria, and asks what the sub-committee stated. The scoring sheet gave a score of 50 points which would state the funding should be $1250. Bobby Walters made a new motion to fund $1250 for the Pumpkin Festival and Gail Dority seconded the motion. Motion carried with 5 for and 1 opposition. Funding request for Dixie Darlings stated $2500.00. Gail Dority made a motion to fund $1600.00, and Tim Masters seconded the motion. Motion carried. Mindy Moree presented the 2007 V & CC Budget, and also made mention that $16,000 was added to the budget to assist in bringing the ASA Pro-Am Tour in March of 2007 as well as to help fund other events. Bobby Walters made a motion to approve the budget as presented, and the motion passed on second by Mary Lou Coe. Mindy Moree presented the 2007 Love Civic Center Budget. Mike Patterson made a motion to approve the budget as presented and the motion passed on a second by Mary Lou Coe. The meeting was adjourned by Chairman, Richard Manning. Respectfu? submitted, cfJ-~f~ Becky t;le V &CC Director .,.-.-