Agenda posted for Joplin Sports Authority 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, June 10, 2015 at 2:30 p.m., at the Joplin City Hall Fifth Floor Study Meeting 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 May 13, 2015 meeting

4. Reports and Communications

A) Treasurer’s Report

B) Outstanding Invoices

5. Event Discussion

A) National

I. AAU Missouri Valley Region 16 Track and Field Championships, June 25-28, 2015

II. Premier Baseball Junior Championship, July 21-26, 2015

B) State

I. HAAC Baseball Championship, April 28-May 4, 2015

II. MCSAA Spring Festival, April 30-May 2, 2015

C) Local

I. USSSA Baseball/Softball Tournaments, April-July

II. Route 66 Kicks for Cure 3-v-3 Soccer Tournament, June 20, 2015

6. Old Business

A)

7. New Business

A) FY15 Audit Quote

B)

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.