Business Development Corporation of Vernon
Regular Meeting – August 26, 2009 - 1:30pm
Vernon City Commission Chambers
1725 Wilbarger St.
Vernon, Texas   76384
940.552.6502

AGENDA

1.         Call To Order.

2.         Approval of Minutes of the regular meeting of July 15, 2009.

3.         Acceptance of Financial Report for July 2009.

4.         Wilbarger County Covered Arena Project update – Judge Greg Tyra.

5.         Discuss and consider approval of the BDC Board Retreat and Strategic Planning Session Goals and Objectives  
            document.

6.         Discuss and consider action regarding Engagement Letter with King, Moore, Truelove and Pharis for Audit Services 
           for the Fiscal Year 10/1/08-9/30/09.

7.         President/CEO Report:

                             Projects and client activity update
                             Meetings attended/held during previous month

8.         Public Comment.

9.         Adjournment.

            POSTED: 8/21//09
                              4:50pm