(a) Approval of Minutes of Regular Meeting of July 22, 2014; and (b) Consideration of appropriate action on Item (a).
Organizational matters related to the Annual Meeting, including: (a) Administration of Oath of Office to appointed Directors of the Board for 2014-2016 - Wen Guerra, Ken Mathew, and Lawrence Vaccaro; (b) Election of Officers for 2014-2015 - President, Vice President, Secretary, Treasurer, Assistant Treasurer, Assistant Secretary/Recording Secretary; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices, and information on investments; (b) Approval of schedule for 2014-2015 SEDC Budget; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of matters pertaining to the Stafford Centre Project, including: (a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, and productions; (b) Report on developments for 10th Anniversary celebration; (c) Report and discussion of Stafford Centre Video System Technology Project; and (d) Consideration of appropriate action on Items (a) - (c).
Discussion of matters pertaining to economic development, including: (a) Report by Economic Development Coordinator/Planner; (b) Request by Economic Development Coordinator/Planner to attend International Council of Shopping Centers (ICSC) in Dallas, TX, November 12-14, 2014, and approval of expenses; (c) Report on Recruitment Services being performed by Catalyst Commercial, Inc.; (d) Report on Comprehensive Development Plan; and (e) Consideration of appropriate action on Items (a) - (d).
Item 7 Discussion of potential new projects of the Corporation, including: (a) Redevelopment of the Texas Instruments property; and (b) Consideration of appropriate action on Item (a).
(a) Approval of Minutes of Regular Meeting of July 22, 2014; and (b) Consideration of appropriate action on Item (a).
Organizational matters related to the Annual Meeting, including: (a) Administration of Oath of Office to appointed Directors of the Board for 2014-2016 - Wen Guerra, Ken Mathew, and Lawrence Vaccaro; (b) Election of Officers for 2014-2015 - President, Vice President, Secretary, Treasurer, Assistant Treasurer, Assistant Secretary/Recording Secretary; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices, and information on investments; (b) Approval of schedule for 2014-2015 SEDC Budget; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of matters pertaining to the Stafford Centre Project, including: (a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, and productions; (b) Report on developments for 10th Anniversary celebration; (c) Report and discussion of Stafford Centre Video System Technology Project; and (d) Consideration of appropriate action on Items (a) - (c).
Discussion of matters pertaining to economic development, including: (a) Report by Economic Development Coordinator/Planner; (b) Request by Economic Development Coordinator/Planner to attend International Council of Shopping Centers (ICSC) in Dallas, TX, November 12-14, 2014, and approval of expenses; (c) Report on Recruitment Services being performed by Catalyst Commercial, Inc.; (d) Report on Comprehensive Development Plan; and (e) Consideration of appropriate action on Items (a) - (d).
Item 7 Discussion of potential new projects of the Corporation, including: (a) Redevelopment of the Texas Instruments property; and (b) Consideration of appropriate action on Item (a).