01-19-2001 (WEDC) Minutes Minutes
WYLIE ECONOMIC DEVELOPMENT CORPORATION
Friday,January 19,2001
Board Members Present:
Gary Bowland
Marvin Fuller
Kevin St. John
John Yeager
Merrill Young
Staff Present:
Samuel Satterwhite, Executive Director
With notice of the meeting posted in time and manner required by law and a quorum of Board
members present, the Board of Directors of the Wylie Economic Development Corporation
(WEDC) met in Regular Session on January 19, 2001 in the Board Room of the Wylie Chamber
of Commerce at 108A W. Marble St., Wylie, Texas.
The meeting was called to order by President John Yeager at 7:11 a.m.
ITEM NO. 1 — Executive Session: Hold Executive Session to Discuss Personnel Matters
Regarding Evaluation of the Executive Director as Authorized in the Local Government
Code, Section 551.074.
The WEDC Board of Directors convened into Executive Session at 7:12 a.m. to evaluate the
WEDC Executive Director.
ITEM NO. 2 —Reconvene from Executive Session:
The WEDC Board of Directors reconvened from Executive Session at 7:20 a.m. WEDC Board
President Yeager informed the Executive Director that the Board is pleased with the progress and
accomplishments of the Executive Director. Furthermore, the WEDC Board has decided to
increase the salary of the Executive Director in an amount equal to $10,000 annually effective
January 22, 2001.
WEDC—Minutes
January 19, 2001
Page 2
MOTION: A motion was made by Gary Bowland and seconded by Marvin Fuller to
approve a salary increase for the WEDC Executive Director in an amount
equal to $10,000 annually. The WEDC Board of Directors voted 5 - FOR
and 0 - AGAINST in favor of the motion.
ITEM NO. 3- Citizen Participation.
There being no citizen participation, President Yeager proceeded to Item No. 4.
ITEM NO.4-Adjourn.
There being no further business, the meeting was adjourned at 7:25 a.m.
John Yeager, resident
Attest:
Samuel D.R. Satterwhite
Executive Director