12:00 PM – 1:00 PM; 114 N. Main St.

I. Call to order and Welcome

II. Approval of Minutes from March 24, 2017

III. Update on Memphis in May

• Mr. Jim Holt, President of Memphis in May

IV. President’s Report and Dashboard Review

• Marketing Highlights
• Operations Highlights
• Planning Highlights
• Financial Update

V. New Business / Adjournment