Agenda posted for Joplin Sports Authority Board meeting

PUBLIC NOTICE is hereby given that a meeting of the Joplin Sports Authority Board of Directors of the City of Joplin, Missouri, will be held Wednesday, January 14, 2015 at 2:30 p.m., at the Joplin City Hall Fifth Floor Study Room, 602 South Main, Joplin, Missouri.

BOARD OF DIRECTORS AGENDA

1. Call to Order

2. Roll Call

3. Approval of Minutes

A) Minutes of the December 10, 2014 meeting

4. Reports and Communications

A) Treasurer’s Report

B) Outstanding Invoices

5. Event Discussion

A) National

I. Midwest Cheer and Dance Association Spirit Ring Spectacular, February 20-21, 2015

II. ACCA National Basketball Championships, March 4-7, 2015

III. NCCAA Women’s Division II National Basketball Championships, March 11-14, 2015

B) State

I. 3-v-3 Live Soccer, December 27, 2014

II. MCSAA Winter Championships (basketball/cheerleading), February 19-21, 2015

III. NJCAA Region 16 Basketball Championship, February 26-28, 2015

C) Local

I. Kaminsky Classic, January 8-10, 2015

II. Heart of a Lion Youth Wrestling Tournament, January 24-25, 2015

III. NAIA Baseball, Jan. 30-Feb. 1; Feb. 13-15; Feb. 20-22; Feb. 27-28, 2015

6. Old Business

A) JSA Website

B) JSA Audit

C) JSA Employee Handbook, FMLA addition

7. New Business

A)

8. Any Other Business

JSA Board may vote to go into closed session, which shall pertain to the hiring, firing, disciplining, or promotion of an employee or particular employees of a governmental body involving personal information as set forth in Section 610.021(3) (13) RSMo, as amended, 2013. This meeting, record, and vote to be closed to the extent provided by law. The JSA Board shall adjourn at the end of the session.