Min - Economic Development Corporation - 2014 - 06/17 - Special CalledALLEN ECONOMIC DEVELOPMEN"I'CORPORATION (AEDQ
BOARD OF DIRECTORS SPECIAL CALLED NIEVIING
TUESDAY, JUNE 17, 2014
Board
Scott Sutherland
Michael Schaeffer
Greg Kennedy
Joey I lerald
Jeff Burkhardt
Peter Vargas
Staff
Dan Bowman
Pete sinittl
Call to Order and Announce a Ouoruin Present
Guests
With a quorum 0 rtiie Board present with members Scott Sutherland, Michael Schaeffer, Greg
Kennedy,Joey Herald and.leff Burkhardt in attendance, the Special Called Meeting of the Allen
Economic Development Corporation (AEDC) Board of Directors was called to order by President
Sutherland at 6:02 p.m. oil, Tuesday, June 17, 2014 at the AEDC` Office.
1. Convene into Closed Executive Session: Pursuant to Texas Governinent Code, Section 551.074
f6r Personnel Matters-, Discussion of the Duties, lZesponsibilities, Performance, Evaluation and
Einployrnent of the Executive Director
Tlic Board convened into closed executive session at 6:02 p.m.
Reconvene into Open Session
The Board reconvened into regular session at 7: 17 p, mm,
2, Actions Resulting lion -i Executive Session
No action taken
3.Ad urnment
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On a iriotion by Greg Kennedy, seconded by JoLy Herald, the meeting was a('Ijourned at
7:17 p, rn,
These Minutes approved this 2"d shay f July, 2014
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Scott S�"Ithc'rklnfl' President
Gregr,enne'dy,