Meeting Agendas
BDC Regular Meeting Agenda - Sept. 19, 2012
14-Sep-2012

Business Development Corporation of Vernon
Regular Meeting –Sept. 19, 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.  Hear Citizen Comments with a limitation of Five Minutes
            (Citizens wishing to comment must complete the provided form and hand it to 
            the Secretary before the start of the meeting.)

3.          Approval of Minutes for the Regular Meeting of Aug. 1, 2012 and Special Meeting of Sept. 11, 2012.

4.          Acceptance of Financial Report for July 2012 and August 2012.

5.          Open Session: Appointment of Nominating Committee for a slate of officers for the BDC Board of Directors for FY 10/1/12-9/30/13.

6.          Executive Session: Texas Government Code Section 551.071 Consultation with attorney regarding pending or contemplated litigation.

7.          Open Session: Discuss and consider action regarding executive session: Texas Government Code Section 551.071 Consultation with attorney regarding pending or contemplated litigation.

8.          Executive Session: Texas Government Code Section 551.074 Personnel Matters:

                          a.          President/CEO Annual Evaluation
                          b.          Potential Staff Salary Increase

9.          Open Session: Discuss and consider action regarding Executive Session: Texas Government Code Section 551.074 Personnel Matters:

                          a.          President/CEO Annual Evaluation
                          b.          Potential Staff Salary Increase

10.        Open Session:  Discuss and consider action regarding changing official BDC Board meeting time to 7:00am on the third Wednesday of each month.

11.        President/CEO Report.

12.        Adjournment.

            POSTED: 9/14/12
                4:45pm

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