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

Review Applications • Whitehead Museum, Michael Diaz • Pan American Advertising, Javier Martinez

Item 7B

Adoption of Hot fund Application

Item 7C

Adoption of Post Event Report Form

Item 7D

Post Event Reports • Del Rio Babe Ruth

Item 7E

Expense Recommendations • Billboard Rentals

Items 8 & 9

8. SET NEXT MEETING DATE 9. ADJOURNMENT