Min - Economic Development Corporation - 2014 - 06/30 - Special CalledALLEN ECONOMIC DEVELOPMENT CORPORATION (AEDC)
BOARD OF DIRECTORS SPECIAL CALLED MEETING
MONDAY, JUNE 30, 201.4
Board
Staff'
G'u est s
Scott Sutherland
Dan Bowman
Chuck RAr
Michael Schaeffer
—ahsent Pete Smith
Rollie Waters
Greg Kennedy
Scott Jones
Joey Herald
Fred Welch
Jeff Burkhardt
Mark Willis
Mayor Terrell
Nika Reninecke
Gary Caplinger
Peter Vargas
Call to Order and Announce a, Quorum Present
With a quorum of the Board present with members Scott Sutherland, Greg Kennedy, Joey Herald and
Jeff Burkhardt in attendance, the Special Called Meeting of the Allen Economic Development
Corporation (AFDC) Board of Directors was called to order by President Sutherland at 4:05 p.m. on
Monday, June 30, 2014 at the AEDC Office.
1. Convene into Closed Executive Session: Pursuant toTexas Government Code, Section 551,074
for Personnel Matters: Discussion of the Duties, Responsibilities, Pert6rinance, Evaluation and
Eniployment of the Executive Director
The Board convened into closed executive session at 4:06 p,m.
Reconvene into Open Session
The Board reconvened, into regular session at 9,-56 p.m.
2, Actions Resulting fi-om Executive Session
No action taken
3. A&oqrnmQnt
On a motion by Greg Kennedy, seconded by Joey Herald, the meeting was adjourned at
9:56 p.m.
These Minutes approved this 6h day of August, 2014
Michael Schaeff6r, Vice President
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