Memphis and Shelby County Sports Authority Board meeting

Date & Time:  Thursday, August 8, 2024 @ 3:30 PM 

                               Location:         88 Union Avenue; 4^th Floor

Memphis, TN 38103

Building / Elevator Code: 4100#

The agenda for the Memphis & Shelby County Sports Authority Board meeting is as follows:

                     AGENDA

Call to Order Chairman                                                                                          Alan Crone

1   Roll Call – Quorum Call                                                                                          Ricardo Callender

2   Approval of Meeting Minutes (04/02/2024)                                                           Chairman Crone

3   Appointment of Board Officers                                                                              Chairman Crone

4   FY 2023 Audit Presentation                                                                                  Cody Belew, Frazee Ivy Davis, PLC

5   Investments Update                                                                                              Sean Gannon, PFM Asset Management

6   Resolution to set up a Construction Committee and appoint members                Chairman Crone

7   Cash Flows Update

8   Adjourn 

  Part of Notice:  Any person wanting to speak and address an agenda item during the scheduled Memphis and Shelby County Sports

  Authority Board meeting must be present and fill out a provided public speaker registration card listing: name; address; telephone number;

  and, the agenda item to be addressed.  The card must be submitted to the Board at least 5 minutes prior to the scheduled meeting  

  time.  The presenter will be allowed up to 2 minutes to address the Board about the identified agenda item.

Please confirm receipt of this request and the posting of the notice with the current attached agenda.