Business Development Corporation of Vernon
Annual Meeting –Oct. 3, 2011- 7:00am
Business Development Corporation of Vernon
1724 Pease 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.

POSTED: 9/29/11
                 4:30pm