The board of directors of the Pagosa Springs Community Development Corporation will meet at 3 p.m. Monday, Feb. 6, at The Pagosa Lodge.

The agenda is as follows:

1. Approval of invoices and payables.

2. Approval of minutes from Jan. 9, 2012, regular meeting.

3. Budget approval: Clifford Lucero/Richard Lindblad.

4. SBDC-Fort Lewis College and PSCDC working relationship: Joe Keck.

5. “Creative District” grant submission: Leanne Goebel.

6. Protecting Your Business From Internet Theft: Puja Parsons/Perry Schjolin.

7. Business introductions:

• San Juan Roadhouse — Brian Riggs.

• Pagosa Wireless — Perry Schjolin.

8. Executive director report.

• “Positive About Pagosa” radio show.

• PSCDC website.

• Leading Edge class/counseling activity.

• PSCDC/Region 9 loan program.

• Presentation of 2011 PSCDC accomplishments to town on Feb. 23.

• Press release — business plan award.

• Other business.

Adjourn.

Next meeting scheduled for March 5.