I. Call to order
III. Finance Reports
VI. Consideration of the request for assignment of the existing PILOT lease for the property commonly known as The Madison Hotel and located at 79-83 Madison Avenue and 1-11 S. Main Street, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.
VII. Presentation of the Report on Debt Obligation – Convention Center Bonds
VIII. President’s Report