Meeting Agendas
BDC Board Meeting - November 19, 2008

Business Development Corporation of Vernon
Regular Meeting – November 19 , 2008 - 1:30pm
City Commission Chambers
1725 Wilbarger St.
Vernon, Texas   76384


1.      Call To Order.

2.      Approval of Minutes of the Annual Meeting of October 16, 2008.

3.      Approval of Financial Report for October 2008.

4.      Old Business

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

           b.         Open Session: Discuss and consider action regarding amending BDC bylaws.

5.      New Business

           a.       Open Session: Project presentation – Scott Manning of Alpha Recycling.

           b.      Executive Session: Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic       
                   Development – Alpha Recycling.

           c.       Open Session: Discuss and consideration regarding Executive Session: Government Code Subchapter D.,
                     Section 551.087 Deliberation Regarding Economic Development - Alpha

           d.      Open Session: Distribution of President/CEO annual performance evaluation and merit bonus criteria material.  
                    Evaluations to be filled out and returned to Board Chair prior to the December 17, 2008 Board meeting

6.      President/CEO Report:

                        New BDC office location update
                        Report on IEDC annual meeting and conference
                        Projects and client activity update
                        Meetings attended/held during previous month
                        ORCA Rural Policy Workshop
                        ORCA Home Town Competitiveness Academy
                        2007/2008 Audit update

7.         Public Comment.

8.         Adjournment.

POSTED: 11/14//08

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