Min - Economic Development Corporation - 2011 - 10/07 - Special CalledALLEN ECONOMIC DEVELOPMENT CORPORATION (AEDC)
BOARD OF DIRECTORS
SPECIAL CALLED MEETING
MONDAY, OCTOBER 7, 2011
Board Staff Guests
Tim Wood Joe Gorfida (None)
Susan Bartlemay
Carl Clemencich
Gary Caplinger
Scott Sutherland
Call to Order and Announce a Ouomm Present.
With a quorum of the Board present, the Special Called Meeting of the Allen Economic
Development Corporation (AEDC) was called to order by President Tim Wood at 7,40 a.m.
on Monday, October 7, 2011 at the AEDC Office.
1. Convene into Closed Executive Session: Pursuant to Texas Government Code Section
551.071 for consultation with General Counsel regarding any item on the agenda and
Pursuant to Texas Government Code Section 551.074 for Personnel Matters —
emplovment of Executive Director
Reconvene in Open Session
The Board reconvened into regular session at 8:20 a.m.
2. Actions Resulting from Executive Session
On a motion by Carl Clemencich, seconded by Scott Sutherland, the Board unanimously
approved a motion to appoint Daniel Bowman as interim Executive Director of the AEDC
with a 10 -percent increase in salary, effective October 10, 2011. Mr. Bowman will serve in
that capacity until the point at which a permanent Executive Director is hired. The Board also
approved extending the internship of Garrett Weaver during the interim period.
3. Adioum
The meeting was officially adjourned on a motion by Carl Clemencich, seconded by Scott
Sutherland, at 8:21 a.m.
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AFDC Meering Minutes
October 7, 2011 - Page 2
These minutes approved this 19" day of October 2011.
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Tim Wood, President
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Carl Clemencich, Secretary/Treas rer