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, February 13th, 2019 at 2:30 p.m., at the Residence Inn by Marriott, 3128 East Hammons Boulevard, Joplin, Missouri.

1. Call to Order

2. Roll Call

3. Approval of Minutes
A) Minutes of the January 9, 2019 meeting

4. Reports and Communications
A) Treasurer’s Report — Approval of January 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. Club MVP Volleyball, Multiple Events
II. MCDA Jam for the Jackets, February 9-10, 2019
III. NAIA Early Season Baseball
IV. L.J. Jenkins World Finals Bull Riding, February 22-23, 2019
V. MSSU Softball Tournament, March 2-3, 2019
VI. Crowder Bash Junior College Softball, March 8-10, 2019

6. Old Business
A) JSA Facility Committee
B) FY2018 Audit
C) Economic Impact Reports

7. New Business

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. Notice posted at 4 p.m., on this 6th day