Meeting Agendas
BDC Regular Meeting Agenda - Agu. 1, 2012
27-Jul-2012

Business Development Corporation of Vernon
Regular Meeting –Aug. 1, 2012- 7:00am
Business Development Corporation of Vernon Office
1724 Pease Street
Vernon, Texas   76384
940.552.6502

AGENDA

1.         Call To Order.

2.         Public Comment.

3.         Approval of Minutes for the Regular Meeting of May 22, 2012.

4.         Acceptance of Financial Report for May 2012 and June 2012.

5.         Open Session:  Discuss and consider action regarding a proposed operational budget for Fiscal Year 10/1/12-9/30/13. 

6.         Open Session: Discuss and consider action regarding an engagement letter from King, Moore, Truelove & Pharis regarding the BDC’s audit for FY 10/1/11-9/30/12.

7.         Open Session: Discuss and consider action regarding contract with Rosen Systems Inc. auctioneering firm for the disposal of Tangarie Alternative Power collateral.

8.         Executive Session: Texas Government Code Section 551.071 Consultation with attorney regarding contemplation of litigation.

9.         Open Session: Discuss and consider action regarding executive session: Texas Government Code Section 551.01 Consultation with attorney regarding contemplation of litigation.

10.       President/CEO Report.

11.       Adjournment.

           

POSTED: 7/27/12
                4:45pm

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