I. Call to Order

II. Approval of minutes from the meeting held July 10, 2018.

III. Officer Elections

IV. Finance Report

V. Consideration of the request for assignment of the existing PILOT lease for the property located at 123 Court Ave, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VI. Consideration of the request for assignment of the existing PILOT lease for the property known as One Commerce Square located at 40 S Main St, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

VII. President’s Report

VIII. Adjournment

• Next CCRFC meeting: Tuesday, September 11, 2018 at 9:00 AM