I. Call to order

II. Approval of minutes from the meeting held January 12, 2016

III. Finance Reports

IV. Consideration of the request from The James Lee House, LLC, for refinancing of the property commonly known as The James Lee House and located at 690 Adams Avenue, Memphis, Tennessee; explanation of request; authorization of execution of necessary documents; and consideration of any other matters in connection therewith.

V. Diversity Report

VI. President’s Report