Business DevelopmentCorporation of Vernon
Annual Meeting –Oct. 15, 2014-7:00am
Business Development Corporationof Vernon Office
1724 Pease Street
Vernon, Texas 76384
1. Call To Order by Management Team.
2. Welcome and introduction of new BDC Boardmembers.
3. Open Session: Call for nominations fora slate of officers for FY 10/1/14-9/30/15:
Chairman; 1st Vice Chairman; 2ndVice Chairman; Secretary; and Treasurer.
4. Public Comment. Hear Citizen Comments with a limitation of FiveMinutes.
(Citizens wishing tocomment must complete the provided form and hand it
to the Secretary before thestart of the meeting.)
5. Approval of Minutes for the RegularMeeting of September 17, 2014.
6. Acceptance of Financial Report forSeptember 2014.
7. Open Session: Discuss suggestions fortime and dates of future Board meeting.
8. Open Session: Discuss and consideraction regarding future Board meeting
dates and time of meetings.
9. Open Session: Discuss and consideraction regarding implementing quarterly
10. Office & Management Report.