Meeting Agendas
BDC Board Meeting Agenda - November 18, 2009
13-Nov-2009

Business Development Corporation of Vernon
Regular Meeting – November 18, 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 annual meeting of October 21, 2009 and the special meeting of 
           Oct. 30, 2009.

3.         Acceptance of Financial Report for October 2009.

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

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

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

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

8.         President/CEO Report:

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

9.         Executive Session: Government Code Subchapter D., Section 551.074 Personnel Matters - 
           Administrative Staff Christmas Bonus.

10.        Executive Session: Government Code Subchapter D., Section 551.0  Personnel Matters - 
           Consider and Discuss action regarding Administrative Staff Christmas Bonus.

11.        Distribute President/CEO Annual Performance Review (to be filled out and returned to
            Chairman or Chairman’s designee prior to December Board Meeting).

12.        Public Comment.

13.        Adjournment.

POSTED: 11/13/09
                 4:50pm

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