CALL TO ORDER 1. Invocation by Bobby Waddle
Items are listed on the Consent Agenda by the DEDC Chief Executive Officer and are recommended to the DEDC Board of Directors for single vote approval. Any item may be removed from the Consent Agenda for separate vote at the request of a Board Director. 1.Approval of DEDC Minutes a. Consider approval of the October 31, 2016 Board Meeting Minutes b. Consider approval of the November 15, 2016 Board Meeting Minutes c. Consider approval of the November 21, 2016 Board Meeting Minutes 2. Other Items a. Consider approval of the DEDC Financials for December 31, 2016
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: Discussion and action to elect 2017 Board Officers for DeSoto Economic Development Corporation
City Liaison update regarding City Council events, meetings, etc. - D. Lockhart Jones
DeSoto Chamber of Commerce Update - Laura Terhune, President
Update Board on following Projects a. Global Prime b. Brookhollow Shopping Center - DeSoto Business Incubator Project
Approval of Second Amended and Restated Economic Development Agreement between the DeSoto Economic Development Corporation and Global Prime Health, LLC, a Texas limited liability company
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Section 551.074 Deliberation of Personnel: Discuss the evaluation and duties of the Chief Executive officer.
F. BRIEFING BY DEDC CHIEF EXECUTIVE OFFICER a. Scorecard update on current DEDC activities and follow up assignments b. Plan to develop DEDC Human Resource Code and develop the Corporation c. Update on local site visits and retention efforts d. DEDC Strategy to market to site selector community e. Board announcements regarding local civic and charitable events, meetings, fundraisers, and awards G. ADJOURNMENT
CALL TO ORDER 1. Invocation by Bobby Waddle
Items are listed on the Consent Agenda by the DEDC Chief Executive Officer and are recommended to the DEDC Board of Directors for single vote approval. Any item may be removed from the Consent Agenda for separate vote at the request of a Board Director. 1.Approval of DEDC Minutes a. Consider approval of the October 31, 2016 Board Meeting Minutes b. Consider approval of the November 15, 2016 Board Meeting Minutes c. Consider approval of the November 21, 2016 Board Meeting Minutes 2. Other Items a. Consider approval of the DEDC Financials for December 31, 2016
REGULAR AGENDA - NEW BUSINESS - Items for discussion and/or possible action: Discussion and action to elect 2017 Board Officers for DeSoto Economic Development Corporation
City Liaison update regarding City Council events, meetings, etc. - D. Lockhart Jones
DeSoto Chamber of Commerce Update - Laura Terhune, President
Update Board on following Projects a. Global Prime b. Brookhollow Shopping Center - DeSoto Business Incubator Project
Approval of Second Amended and Restated Economic Development Agreement between the DeSoto Economic Development Corporation and Global Prime Health, LLC, a Texas limited liability company
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Section 551.074 Deliberation of Personnel: Discuss the evaluation and duties of the Chief Executive officer.
F. BRIEFING BY DEDC CHIEF EXECUTIVE OFFICER a. Scorecard update on current DEDC activities and follow up assignments b. Plan to develop DEDC Human Resource Code and develop the Corporation c. Update on local site visits and retention efforts d. DEDC Strategy to market to site selector community e. Board announcements regarding local civic and charitable events, meetings, fundraisers, and awards G. ADJOURNMENT