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, January 9, 2019 2:30 p.m., at the Residence Inn by Marriott, 3128 East Hammons Boulevard.

 BOARD OF DIRECTORS AGENDA

1. Call to Order

2. Roll Call

3. Approval of Minutes
A) Minutes of the December 12, 2018 meeting


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

5. Event Discussion
A) National
I. ACCA Basketball Championships, February 27-March 2

B) State
I. MCSAA Winter Championships, February 12-14, 2019

C) Local
I. Kaminsky Classic, January 3-5, 2019
II. Club MVP Volleyball, Multiple Events
III. MCDA Jam for the Jackets, February 9-10, 2019
IV. NAIA Early Season Baseball
V. L.J. Jenkins World Finals Bull Riding, February 22-23, 2019
VI. MSSU Softball Tournament, March 2-3, 2019


6. Old Business
A) JSA Facility Committee
B) FY2018 Audit

7. New Business
A) Form 990 Approval
B) Conflict of Interest Forms
C) Economic Impact Reports

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.