- This event has passed.
PUBLIC NOTICE & ATTACHED AGENDA for the Memphis and Shelby County Sports Authority Board meeting scheduled for Thursday, June 13, 2024 @ 3:30 pm
June 13 @ 3:30 pm
The meeting of the Board of Directors of The Memphis and Shelby County Sports Authority, Inc. scheduled for Thursday, June 13th at 3:30pm has been cancelled due to a lack of quorum.
On behalf of The Memphis and Shelby County Sports Authority, Inc.
Please post the public notice and attached agenda for the Memphis and Shelby County Sports Authority Board meeting scheduled for:
Date & Time: Thursday, June 13, 2024 @ 3:30 PM
Location: 88 Union Avenue; 4th Floor
Memphis, TN 38103
Building / Elevator Code: 5100#
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 Approval of FY 2023 Audit 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.
