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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:
AGENDA
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
Adjourn
*** 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
