Meeting Agendas
BDC Regular Meeting Agenda - Sept. 29, 2011
26-Sep-2011

Business Development Corporation of Vernon
Regular Meeting Sept. 29, 2011- 1:30pm
Vernon City Commission Chambers
1725 Wilbarger Street
Vernon, Texas 76384
940.552.6502

AGENDA

1. Call To Order.

2. Approval of Minutes for the Regular Meeting of August 26, 2011 and Special Meeting of Sept. 1, 2011.

3. Acceptance of Financial Report for August 2011.

4. Open Session: Discuss and consider action regarding recommendation from the Nominating Committee for a slate of officers for the BDC Board of Directors for FY 10/1/11-9/30/12.

5. Executive Session: The BDC Board of Directors will go into Executive Session under the following Government Codes:

  1. Government Code Subchapter D., Section 551.074 Personnel Matters President/CEO Annual Performance Evaluation.

  2. Government Code Subchapter D., Section 551.074 Personnel Matters - BDC Staff Salary Reviews.

  3. Government Code Subchapter D., Section 551.074 Personnel Matters Adding Potential Staffing Support.

6. Open Session: Discuss and Consider Action Regarding the Following Government Codes:

  1. Government Code Subchapter D., Section 551.074 Personnel Matters President/CEO Annual Performance
    Evaluation.
     
  2. Government Code Subchapter D., Section 551.074 Personnel Matters - BDC Staff Salary Reviews.
  3. Government Code Subchapter D., Section 551.074 Personnel Matters Adding Potential Staffing Support.

7. Open Session: Report BDC move and renovation final cost and closeout.

8. President/CEO Report.

9. Public Comment.

10. Adjournment.

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