Meeting Agendas
BDC Annual Meeting Agenda-Oct. 24,2012
19-Oct-2012

Business Development Corporation of Vernon
Annual Meeting – October 24, 2012 - 7:00am
Business Development Corporation of Vernon Business Offices
1724 Pease St.
Vernon, Texas   76384
940.552.6502

AGENDA

1.         Call To Order.

2.         Election of BDC Officers.  The Chair will hear a recommendation from the Nomination Committee for a slate of officers for FY 10/1/12-9/30/13. The new Chairman will take over the meeting after the election.

3.         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.) 

4.         Approval of Minutes of the regular meeting of September 19, 2012.

5.         Acceptance of Financial Report for September 2012.

6.         Open Session: Project Update – Abundant Energy – Doug Burns.

7.         Open Session: ED Suite Website Overhaul Presentation (ED Suites will be on conference call and GoTo internet Meeting).

8.         Open Session: Discuss and consider a date for a BDC Strategic Planning Session.

9.         Open Session: Discuss and consider action regarding update of BDC Financial Policies and Procedures.

10.       Executive Session: Government Code Subchapter D., Section 551.071 Consultation with attorney regarding pending or contemplated litigation.

11.       Open Session: Discuss and consider action regarding executive session Government Code Subchapter D., Section. 551.071 Consultation with attorney regarding pending or contemplated litigation

            Open Session:  Discuss and consider action regarding consolidation of the November 2012 & December 2012 BDC Board Meeting.

12.       President/CEO Report:     

13.       Adjournment.

        POSTED: 10/19/12
                       4:45pm

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