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, December 14th, 2016 at 2:30 p.m., Mythos, 1306 South Range Line Road, Joplin, Missouri, 64804.

BOARD OF DIRECTORS AGENDA

1. Call to Order

2. Roll Call

3. Approval of Minutes

A) Minutes of the November 9, 2016 meeting

4. Reports and Communications

A) Treasurer’s Report — Approval of October Financial Reports

5. Event Discussion

A) National

I. MCDA Spirit Ring Spectacular, February 10-12, 2017

II. ACCA National Basketball Championship, March 1-4, 2017

B) State

I. MCSAA Basketball and Cheerleading State Championships, February 16-18, 2017

II. NAIA Early Season Baseball, multiple weekends, February

C) Local

I. Kaminsky Classic, January 5-7, 2017

II. Show-Me State Bull Bash, February 24-25, 2017

6. Old Business

A) 2017 Summer Baseball

B) JSA Storage Building

7. New Business

A) FY16 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.