CCRFC Board Meeting- Tuesday, February 14, 2023, 9:00 A.M.
114 North Main Street, Memphis TN 38103

Instructions for joining this meeting in person:
Please use the address above. Please arrive a few minutes early, all guests are asked to sign in at the front desk.

Instructions for remotely joining this meeting via Zoom:
https://us02web.zoom.us/j/81697587302 or dial (312) 626-6799

Meeting ID: 816 9758 7302

Instructions for joining by phone only:
Call-in number, if no computer audio: (312) 626-6799

AGENDA

I. Call to order

II. Approval of minutes from meeting December 13, 2022

III. Financial Update

IV. Presentation of Audit Report – Chris Hearn

V. Amendment to Crosstown Theatre Project Bonds to replace LIBOR based interest rate

VI. Butler Row (Closing Modification)

VII. PILOT Policy Revision

VIII. President’s Report

IX. Adjournment
• Next CCRFC meeting: March 14, 2023