1. INVOCATION. 2. REVIEW AND APPROVE MINUTES OF PREVIOUS MEETING PRESENTED BY MONICA STEPHENS. 3. APPROVE NEW MEMBER (AL GARRETT) TO THE BOARD OF DIRECTORS. 4. FINANCIAL STATUS REPORT 5. DISCUSS ACTION FROM THE CITY COUNCIL MEETING AND DISCUSS AND ACT ON THE HIRING OF AN ECONOMIC DEVELOPMENT DIRECTOR, PENDING CITY COUNCIL ACTION. 6. DISCUSS […]