Agenda posted for Joplin Sports Authority Board of Directors

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, April 13, 2016 at 2:30 p.m., at Joplin City Hall, 602 South Main, Fifth Floor City Council Informal Room, Joplin, Missouri, 64801.

BOARD OF DIRECTORS AGENDA

1. Call to Order

2. Roll Call

3. Approval of Minutes

A) Minutes of the March 9, 2016 meeting

4. Reports and Communications

A) Treasurer’s Report

B) Outstanding Invoices

5. Event Discussion

A) National

I. MCDA Spirit Ring Spectacular, February 20-21, 2016

II. ACCA National Basketball Championship, March 2-5, 2016III. NCCAA Women’s Division II National Basketball Championship, March 10-12, 2016

B) State

I. MCSAA Basketball and Cheerleading State Championships, February 18-20, 2016

II. NAIA Early Season Baseball, multiple weekends, February-March

III. NJCAA Region 16 Division I and II Men’s and Women’s Basketball Championships, February 25-27, 2016

IV. Missouri Bowling Association Women’s State Tournament, March-April

V. MCSAA Spring Festival, May 5-7, 2016

VI. NAIA Heart of America Baseball Championship, May 4-9, 2016

VII. NJCAA Region 16 Baseball, May 12-15, 2016

C) Local

I. Crowder Bash, March 12-13, 2016

II. BeeperBall Classic, March 19, 2016

III. USSSA Baseball/Softball, April-July

6. Old Business

A) Joplin CVB-DMAI Destination NEXT Assessment

B) JSA Board Reorganization

C) Joplin Area Sports Hall of Fame

7. New Business

A) NASC Sports Symposium

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.