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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:




     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.  


June 13
3:30 pm
Event Category: