February 14, 2023
9:00 AM | Tuesday, February 14th, 2023
Details
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
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