Items 1 & 2

1. Pledge of Allegiance;

2. Call to order and adoption of Agenda;

Item 4

Consider and approve Minutes from the September 21, 2016 Regular Board Meeting;

Item 5

Receive, consider and act upon sponsorship request from Inspire Film Festival;

Executive Session

6. Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas
Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas
Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and to
consult with the Corporation's attorney pursuant to §551.071, Texas Government Code;

Items 7 & 8

7. Reconvene in public session;
8. President’s Report;

Items 9 & 11

9. Board Announcements

11. Adjournment.