Meeting Agendas
BDC Annual Meeting Agenda - Oct. 15, 2014
10-Oct-2014

                                            Business DevelopmentCorporation of Vernon

Annual Meeting –Oct. 15, 2014-7:00am

Business Development Corporationof Vernon Office

1724 Pease Street

                                                               Vernon, Texas   76384

  940.552.6502

 

                                                                AGENDA                                                            

 

 

 

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

            funding disbursements.

 

10.       Office & Management Report.

 

11.       Adjournment.     

 

 

Posted: 10/10/14

            4:45pm

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