Agenda, 12-3-2007 Annual Meeting
by Granbury EDC
December 3, 2007
10:00 a.m.
EDC Office
132 N. Houston Street
Granbury, TX 76048
CALL TO ORDER
- Approval of minutes of November 13, 2007
- Election of Board officers
- Review and approve Employment Agreement for Randy Thomas
- Discuss and approve travel expenses for Las Vegas trip in May
- Discussion of EDC budget
- Consider altering the annual meeting date
- Report by Administrative Assistant
EXECUTIVE SESSION
Pursuant to Section 551.074 – Texas Government Code – Personnel Matters – Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline or dismissal of an employee or public officer.
RECONVENE IN OPEN SESSION
Take action if any on any item discussed in Executive Session
ADJOURN