Meeting Agendas
BDC Regular Meeting Agenda - Sept. 17, 2014

                                                 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.


9.         Adjournment.     



Posted: 9/12/14


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