June 25, 2020

AGENDA

Pursuant to prevailing law, State of Tennessee Executive Order No. 34 (extending Executive Order 16), County of Shelby and City of Memphis Executive orders, the Downtown Memphis Commission (“DMC”) has determined meeting electronically is necessary to protect the health, safety, and welfare of Tennesseans in light of the COVID-19 pandemic. Public notice is hereby given to all residents of the City of Memphis, TN, and all persons interested that an open public meeting of Downtown Memphis Commission (“DMC”) will be held, via electronic means only, on Thursday, June 25, 2020, commencing at the hour of 9:00 a.m.

THERE WILL BE NO PHYSICAL PUBLIC ACCESS TO THE PUBLIC MEETING.

Attendance at the Public Meeting will be allowed via electronic participation only and anyone interested in attending this Public Meeting may participate as follows:

VIRTUAL MEETING

(Meeting will be held via conference call & Zoom meeting. Any member of the public wishing to speak on an agenda item, please use the chat feature.)

Instructions for remotely joining this meeting via Zoom:

https://us02web.zoom.us/j/89509809651 or dial (301) 715-8592

Meeting ID: 895 0980 9651

Call in number, if no computer audio: (301) 715-8592

June 25, 2020

AGENDA

I. Call to Order

II. Approval of April 24, 2020 Meeting Minutes

III. Chair’s Report

IV. Financial Update

V. Audit Committee Report

VI. Bylaws

VII. President’s Report

VIII. New Business/Adjournment
• Next DMC Board Meeting: Thursday, July 23, 2020