04-B-2 PEDC Mtg Min 6-20-07
Paris Economic Development Corporation
Meeting Minutes
June 20, 2007
Board Members
Present: John Wright
Glen Bawcum
Rodney Bass
Dick Severson
Staff Present: Pete Kampfer
Mindy Moree
Ex-officio Members
Present: Bill Strathern
Kent McIlyar
Guest
Present:
In the absence of President, Sims Norment, Vice President, John Wright called
the meeting to order at 4: 10 PM.
Minutes from the June 18,2007 were approved unanimously as presented on a
motion made by Rodney Bass seconded by Dick Severson.
The May financial report was presented and approved unanimously on a motion
made by Rodney Bass seconded by Glen Bawcum.
Pete Kampfer reported on the 2007 PEDC Strategic Plan that was distributed to
the board earlier in the week for review. Mr. Kampfer expressed that the plan will reflect
on the new 2007/2008 PEDC Budget increase in marketing. The marketing plan will
include, branding, web page, print media, as well as other advertisements. Mr. Kampfer
referred to community development needs that are directly related to workforce
development.
Pete Kampfer presented the PEDC 2007/2008 fiscal year budget for approval. On
a motion made by Glen Bawcum seconded by Dick Severson the budget was
unanimously approved.
The board went into executive session at 4:40 P.M. to discuss possible C- Tech
negotiations.
Executive session was closed at 4:58 P.M. No action was taken from the
executive session.
With no further business to come before the board the meeting was adjourned at
5:00 P.M.