Items 1 & 2

1. Call to order and convene in public session;

2. Receive, consider and act upon adoption of the meeting agenda

Items 3 - 5

3. Receive, consider and act upon approving the forms of the Oaths of Office, Official Bonds and Statements of Elected/Appointed Officers for newly appointed Directors of The Woodlands Township Economic Development Zone

4. Administration of the Oaths of Office to newly appointed Directors of The Woodlands Township Economic Development Zone

5. Receive, consider and act upon election of Officers for the Board of Directors for The Woodlands Township Economic Development Zone

Item 6

Receive, consider and act upon approval of the minutes of the February 16, 2012 Special meeting of The Woodlands Township Economic Development Zone

Item 7

Receive, consider and act upon the financials

Item 8

Receive, consider and act upon adoption of an order establishing a records management program and designating a records management officer

Items 9 - 11

9. Consideration of items to be placed on the agenda for the next meeting

10. Board announcements

11. Adjourn