Meeting Agendas
BDC Regular Meeting Agenda - Nov. 30, 2012 and Posting for Strategic Planning Session
26-Nov-2012

Business Development Corporation of Vernon
Regular Meeting –November 30, 2012- 9:00am
And Beginning After Adjournment of Regular Meeting
Board and Staff Strategic Planning Session
November 30, 2012 – December 1, 2012
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 Annual Meeting of Oct. 24, 2012 and Special Meeting of Oct. 29, 2012.

4.         Acceptance of Financial Report for Oct. 2012.

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

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

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

                        a.         Staff Christmas Bonus
                        b.         President/CEO Annual Performance Bonus

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

                        a.         Staff Christmas Bonus           
                        b.         President/CEO Annual Performance Bonus

9.         President/CEO Report.

10.       Adjournment.

POSTED: 11/26/12
                4:45pm

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