Agenda posted for Joplin Sports Authority Board of Directors 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, November 8^th, 2017 at 2:30 p.m., at the Hilton Garden Inn, 2644 East 32^nd Street, Joplin, Missouri, 64804.

JOPLIN SPORTS AUTHORITY BOARD OF DIRECTORS AGENDA

1. Call to Order

2. Roll Call

3. Approval of Minutes

A) Minutes of the September 13, 2017 meeting

B) Minutes of the September 20, 2017 meeting

4. Reports and Communications

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

5. Event Discussion

A) National

I. ACCA Women’s Volleyball and Men’s Soccer National Championships, November 1-4, 2017

B) State

I. MCSAA Fall Championships, October 26-28, 2017

C) Local

I. MS Bike 150, September 9-10, 2017

II. MSSU Southern Stampede Cross Country, September 16, 2017

6. Old Business

A) Joplin CVB Independent Tourism Study

7. New Business

A) Performance Improvement/Evaluation Committee Report

B) 2018 Baseball Proposals

8. Any Other Business

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