Joplin Sports Authority to meet

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, December 9, 2015 at 2:30 p.m., at Joplin City Hall, 602 South Main, Fifth Floor Study Room, Joplin, Missouri, 64801.

BOARD OF DIRECTORS AGENDA
1. Call to Order

2. Roll Call

3. Approval of Minutes
A) Minutes of the November 11, 2015 meeting

4. Reports and Communications
A) Treasurer’s Report
B) Outstanding Invoices

5. Event Discussion
A) National
I. NCAA Division II Regional and National Cross Country Championships, Nov. 7, Nov. 21, 2015
II. MCDA Spirit Ring Spectacular, February 20-21, 2016
III. ACCA National Basketball Championship, March 2-5, 2016
IV. NCCAA Women’s Division II National Basketball Championship, March 10-12, 2016
B) State
I. NJCAA Women’s Battle on the Border, December 4-5, 2015
II. MCSAA Basketball and Cheerleading State Championships, February 18-20, 2016
III. NAIA Early Season Baseball, multiple weekends, February
IV. NJCAA Region 16 Division I and II Men’s and Women’s Basketball Championships, February 25-27, 2016
C) Local
I. Kaminsky Classic, January 7-9, 2016
II. Show-Me State Bull Bash, March 4-5, 2016

6. Old Business
A) JSA Bylaw Committee
B) FY2015 Audit
C) JSA-City of Joplin Contract

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.