Business Development Corporation of VernonAnnual
Meeting – October 21, 2009 - 1:30pm
Vernon City Commission Chambers
1725 Wilbarger St.
Vernon, Texas   76384
940.552.6502

AGENDA

1.         Call To Order.

2.         Election of BDC Officers.  The Chair will hear a recommendation from the Nomination Committee for a slate of 
           officers for FY 10/1/09-9/30/10. The new Chairman will take over the meeting after the election.

3.         Approval of Minutes of the regular meeting of September 16, 2009.

4.         Acceptance of Financial Report for September 2009.

5.         Project Update – World Wide Notary, Jason Streit.

6.         BDC and Third Party Agreements review – President Stockard.

7.         Executive Session: Government Code Subchapter D., Section 551.087 Deliberation Regarding Economic
           Development–Project Tang.

8.         Open Session: Discuss and consider action regarding executive session Government Code Subchapter D., Section 
           551.087 Deliberation Regarding Economic Development– Project Tang.

9.         President/CEO Report:

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

10.        Public Comment.

11.        Adjournment.

POSTED: 10/16/09
                 4:50pm