BOARD OF DIRECTORS AGENDA
1. Call to Order
2. Roll Call
3. Approval of Minutes
A) Minutes of the December 14, 2016 meeting
4. Reports and Communications
A) Treasurer’s Report — Approval of December 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-March
C) Local
I. Kaminsky Classic, January 5-7, 2017
II. Cavender’s L.J. Jenkins Bull Bash, February 24-25, 2017
III.
MSSU Teri Mathis-Zenner Memorial Tournament, March 4-5, 2017
IV.
Crowder Bash, March 10-12, 2017
6. Old Business
A) JSA Storage Building
B) FY16 Audit/Form 990/Draft Letter
7. New Business
A) JSA Office Lease Agreement
B)
8. Any Other Business
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