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, September 12th, 2018 at 2:30 p.m., at the Holiday Inn, 3402 Arizona Avenue, Joplin, Missouri 64804.

BOARD OF DIRECTORS AGENDA 

1. Call to Order

2. Roll Call

3. Approval of Minutes
A) Minutes of the August 8, 2018 meeting

4. Reports and Communications
A) Treasurer’s Report — Approval of August 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. ACCA Soccer and Volleyball Championships, November 9-11, 2018
IV. NCAA Division II Cross Country Regional, November 17, 2018

B) State
I. NJCAA Baseball Showcase, September 27-29, 2018
II. MCSAA Fall Championships, October 25-27, 2018

C) Local
I. Joplin High School Christina Freeman-Paige Neal Softball Tournament, August 31-Sept. 1, 2018
II. MS Bike Ride, September 8-9, 2018
III. MSSU Southern Stampede, September 15, 2018

6. Old Business
A) JSA Staff Update/JSA Employee Handbook
B) JSA Facility Committee
C) FY2019 Budget

7. New Business
A) FY2018 Audit Contract
B) 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.