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