AGENDA (Revised)

I. Call to order

II. Approval of minutes from the meeting held November 10, 2015

III. Finance Reports

IV. Election of President

V. Consideration of the request from South Junction Partners II for refinancing of the property commonly known as South Junction Phase II and located at 7 East Georgia Avenue, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

• Refinancing Request – South Junction Phase II

VI. Discussion of Smart Hotel Growth Plan

VII. President’s Report

VIII. Adjournment