Items 1 - 4

1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE

Item 5

APPROVAL OF MINUTES

Item 6

FINANCIAL REPORTS

Item 7A

DISCUSS AND POSSIBLE ACTION: a. Review Applications •SHUMLA • Casa de la Cultura • IGNC - Fiesta De Amistad

Item 7B

b. Facility Improvements • Dr. Alfredo Gutierrez Jr. Amphitheater

Item 7C

Identify Payment Procedures

Item 7D

Identify Upcoming Events

Items 8 & 9

8. SET NEXT MEETING DATE 9. ADJOURNMENT