12:00 PM – 1:00 PM; 114 N. Main St.

I. Call to order and Welcome

II. Approval of Minutes from June 22, 2017

III. Affiliate Board and Committee Updates

IV. Civic Commons Update

• Carol Coletta, Senior Fellow at the Kresge Foundation

V. Approval of Downtown Memphis Commission (DMC) Interim President

VI. Approval of Memorandum of Understanding by the Health, Educational and Housing Facility Board

VII. President’s Report and Dashboard Review

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

VIII. New Business / Adjournment