Items 1 - 3

1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

Item 4A

OTHER BUSINESS Presentation on the GO TEXAN Certified Retirement Community Program

Items 4B & 5

4B. Update on Federal Legislation by Madison Government Affairs 5. ADJOURNMENT