Item A

REGULAR SESSION Call To Order Invocation

Item B1

Board Governance Presentation by Pete Smith, Attorney - Nicholas. Jackson, LLP.

Item B2

Open Meetings/Open Records Presentation by Pete Smith, Attorney - Nicholas, Jackson, LLP.

Item B3

Review of DDC By-Laws.

Item B4

Review of Council and DeSoto Development Corporation Goals

Item B5

Discussion of Financial Status and Projections.

Item B6

Discussion of General Operations

Item B7

Board Member Terms Discussion

Item B8

Discussion of Economic Development Finance Mechanisms

Item B9

Presentation and Discussion of Husch Blackwell Economic Development Impact Practice by Carlos White.

Items B10 and C

B10. Calendar of Economic Development Conferences C. ADJOURNMENT