Meeting Agendas
BDC Annual Meeting Agenda
12-Oct-2007

Business Development Corporation of Vernon
Annual Meeting – October 17, 2007 - 1:30pm
City Commission Chambers
1725 Wilbarger St.
Vernon, Texas   76384

940.552.6502

AGENDA

1.      Call To Order.
2.      Election of Officers for FY 10/1/07-9/30/08.
3.      Approval of Minutes of the Regular Meeting of September 26, 2007.
4.      Approval of Financial Report for September 2007.
5.      Old Business
           a.   Open Session: Project update presentation for World Wide Notary (WWN)-Jason Streit. 
           b.   Open Session: Discuss and consider action regarding participation/membership in the Regional Marketing Group 
                 through the Wichita Falls Board of Commerce and Industry (BCI).
6.      New Business 
           a.   Open Session: Discuss and consider action regarding the relocation of BDC offices to the Herring Bank Building 
                 at a cost savings to the organization.
           b,   Executive Session: Government Code Subchapter D., Section 551.074 Personnel Matters-staff title and
                 compensation review.           
           c.   Open Session: Discuss and consider action regarding Executive Session: Government Code Subchapter D., Section
                 551.074 Personnel Matters-staff title and compensation review.
7.      President/CEO Report.
8.      Public Comment.
9.    Adjournment.       

POSTED: 10/12/07
                 4:45pm

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