Joplin Sports Authority Board to meet Wednesday

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, November 11, 2015 at 2:30 p.m., at Joplin City Hall, 602 South Main, inside the City Council Informal Work Room, Joplin, Missouri, 64801.

BOARD OF DIRECTORS AGENDA

1. Call to Order

2. Roll Call

3. Approval of Minutes

A) Minutes of the October 14, 2015 meeting

4. Reports and Communications

A) Treasurer’s Report

B) Outstanding Invoices

5. Event Discussion

A) National

I. ACCA National Volleyball and Soccer Championships, November 5-7, 2015

II. NCAA Division II Regional and National Cross Country Championships, Nov. 7, Nov. 21, 2015

B) State

I. MSHSAA Class 1 Girls State Golf Championships, October 11-13, 2015

II. MCSAA Volleyball and Soccer Fall Championships, October 22-24, 2015

III. NJCAA Women’s Battle on the Border, December 4-5, 2015

C) Local

I. Kaminsky Classic, January 7-9, 2015

6. Old Business

A) JSA Bylaw Committee

7. New Business

A) FY2015 Audit

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.