9:00 AM – 10:00 AM; 114 N. Main St.

I. Call to order and Welcome

II. Approval of Minutes from October 26, 2017

III. Chair’s Report

IV. MLK 50 Update

• Ursula Madden, Director of Communications for the City of Memphis

V. President Search Firm Report and Recommendation

VI. President’s Report

VII. New Business / Adjournment