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, June 13th, 2018 at 2:30 p.m., at the Residence Inn by Marriott, 3128 East Hammons Boulevard, Joplin, Missouri.

BOARD OF DIRECTORS AGENDA

1. Call to Order

2. Roll Call

3. Approval of Minutes
A) Minutes of the May 9, 2018 meeting

4. Reports and Communications
A) Treasurer’s Report — Approval of May Financial Reports

5. Event Discussion

A) National
I. Premier Baseball 13-under/Junior Championship, June-July
II. AABC Regionals/14-under World Series, June-July III. AAU National Qualifying Track and Field Championships, June 22-25, 2017

B) State
I. Missouri USBC Youth State Bowling Championship, April-May
II. MCSAA Spring Festival, May 3-5, 2018
III. NJCAA Region 16 Baseball Championships, May 10-13, 2018

C) Local
IV. USSSA Baseball-Softball, multiple weekends

6. Old Business
A) Joplin Area Sports Hall of Fame
B) JSA Facility Committee

7. New Business
A) JSA Staff Update/JSA Employee Handbook 

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.