Business DevelopmentCorporation of Vernon
Regular Meeting –September 17, 2014-7:00am
Business Development Corporationof Vernon Office
1724 Pease Street
/ Vernon, Texas 76384
1. CallTo Order.
2. 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.)
3. Approval of Minutes for the Regular Meetingof Aug. 13, 2014.
4. Acceptance of Financial Report for August2014.
5. Open Session: Discuss and consideraction regarding a Proposed Operational Budget
Revision for FY 10/1/13-9/30/14.
6. Open Session: Discuss and consideraction regarding acceptance of an engagement letter from
King, Moore, Trueloveand Pharis for the BDC’s FY 10/1/13-9/30/14 audit.
7. Office & Management Report.
8. Open Session: Outgoing Board Membersrecognition.