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Memphis and Shelby County Sports Authority Board meeting

February 9 @ 3:30 pm

Date & Time:  Friday, February 9, 2024 @ 3:30 PM 


                     Location:         FedEx Forum

                                              195 Doctor MLK Jr. Avenue

                                              Memphis,  Tennessee 38103


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




Call to Order Chairman                                                                                                                  Alan Crone

1 New Board Member Introductions

2 Roll Call – Quorum Call                                                                                                               Ricardo Callender

3 Approval of Meeting Minutes (06/14/2023)                                                                            Chairman Crone

4 Resolution Providing for a Public Comment Period                                                           Bruce Brooke

5 Cash Flows Update                                                                                                                        Ricardo Callender

6 Resolution Authorizing the Use and Disbursement of Surplus Funds                            Ricardo Callender / Carpenter Law PLLC

7 Memphis Basketball, LLC (Grizzlies) MWBE Spending Report                                     Memphis Basketball, LLC

8 MFA Report on Future Capital Projects – MWBE Policy Recommendations           MFA Program Management

9 FedEx Forum Future Capital Improvements Overview                                                    MFA Program Management

10 Other Items


                 *** 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.


0_Sports Auth Board Agenda (02-09-2024 mtg)_FINAL




February 9
3:30 pm
Event Category:


FedEx Forum
195 Doctor MLK Jr. Avenue
Memphis, TN United States
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