BOARD OF DIRECTORS AGENDA
1. Call to Order
2. Roll Call
3. Approval of Minutes
A) Minutes of the January 10, 2018 meeting
4. Reports and Communications
A) Treasurer’s Report — Approval of January Financial Reports
5. Event Discussion
A) National
I. MCDA Jam for the Jackets, February 2-4, 2018
II. NCCAA Regional Basketball, February 21-24, 2018
III. ACCA National Basketball Championship, February 28-March 3, 2018
B) State
I. MCSAA Basketball and Cheerleading State Championships, February 15-17, 2018
II. NAIA Early Season Baseball, multiple weekends, February
C) Local
I. Show-Me Bull Bash, February 23-24, 2018
II. MSSU Teri Mathis-Zenner Memorial Tournament, March 2-4, 2018
III. Crowder Bash, March 9-11, 2018
IV. USSSA Baseball-Softball, multiple weekends
6. Old Business
A) Joplin CVB Independent Tourism Study
7. New Business
A) JSA Radios
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.
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