Board of Directors Meeting

12:00 p.m., Tuesday, May 15, 2012
Council Chambers, City Hall

501 Center Avenue, Brownwood, Texas

The proceedings of the meeting will be as follows:

Item 1.Call the meeting to order.

Item 2.Steering Committee discussion of the Brownwood Economic Development
Corporation’s Strategic Plan. No action will be taken by the Board at this meeting.

 

Item 3.Adjournment of the meeting.Board of Directors Meeting

 

1:30 p.m., Tuesday May 15, 2012
Council Chambers, City Hall
501 Center Avenue, Brownwood, Texas
The proceedings of the meeting will be as follows:

Item 1.Call the meeting to order.

Item 2.The Board will consider approval of the minutes of the Regular Called meeting held
on April 17, 2012 and the Special Called Meetings of April 11 , 2012 and April12,
2012.

Item 3.The Board will discuss the strategic plan project with Avalanche Consulting.

Item 4.The Board will review the following financial reports for the month of April2012:
A. Quarterly Financials and Investment Report
B. Checklist
C. Income Statement
D. Loan and Incentive Summary
E. Sales Tax Revenue

Item 5.The Board will receive partner organization status reports:
A. Ranger College – Dr. Don Bostic
B. TSTC – Brian Kight
C. Brownwood Marketing Alliance I Brownwood Area Chamber of Commerce-
Ray Tipton I Laura Terhune
D. Brownwood Business Resource Center – Daniel Hutson
E. Workforce Solutions of West Central Texas – Robert Puis
F. Retail Advisory Committee – Mayor Stephen Haynes

Item 6.The Board will receive Director’s report:
A. Employment Statistics
B. Workforce Development
C. Brownwood Industrial Park
D. Strategic Plan

Item 7.The Board will convene into closed Executive Session in the Haynes Conference
Room pursuant to the provisions of the Open Meetings Law, Chapter 551 , Govt.
Code, Vernon’s Texas Codes Annotated in accordance with the authority contain
in the following sections:

Section 551.072- Deliberation regarding real property:
A. Board will discuss buying back property in the light industrial park.

Item 8.The Board will reconvene into Regular Session to take any action deemed necessary
as result of the Executive Session.

Item 9.Adjournment