Business Development Corporation of Vernon
Annual Meeting – October 16, 2008 - 1:30pm
City Commission Chambers
1725 Wilbarger St.
Vernon, Texas   76384
940.552.6502

AGENDA

1.      Call To Order.

2.      Election of Officers - Discuss and consider action regarding recommendation from the Nominating Committee for a slate 
         of officers for the 10/1/08-9/30/09 fiscal year.

3.      Approval of Minutes of the Regular Meeting of September 25, 2008.

4.      Approval of Financial Report for September 2008.

5.      Old Business

           a.         Open Session: Wilbarger County Covered Arena Project update – Judge Greg Tyra.

6.      New Business

           a.         Open Session: BDC bylaws amendment presentation – Malone Legal Group, PLLC – Chris Lehman.

           b.         Open Session: Discuss and consider action regarding advertising project opportunity with  Vernon Daily 
                       Record– Jimmy Surber and Larry Crabtree.

           c.         Open Session:  Discuss and consider action regarding a possible BDC Board retreat/training session,
                       date, location, format and content.

 6.         President/CEO Report.

7.         Public Comment.

8.         Adjournment.

POSTED: 10/13/08
                 1:20pm