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, August 14, 2019, 2:30 p.m., at the Homewood Suites by Hilton, 2642 East 32nd Street, Joplin, Missouri.

BOARD OF DIRECTORS AGENDA 

1. Call to Order

2. Roll Call

3. Approval of Minutes
A) Minutes of the June 12, 2019 meeting

4. Reports and Communications
A) Treasurer’s Report — Approval of June Financial Reports
B) Treasurer’s Report — Approval of July Financial Reports







5. Event Discussion

A) National
I. Premier Baseball Junior, 13-under Championships, June-July
II. AABC Sandy Koufax World Series, 16-under/18-under Regionals, June-July
III. NJCAA Fall Preview Golf Tournament, October 6-8, 2019

B) State
I. NJCAA Baseball Showcase, September 26-28, 2019
II. MCSAA Fall Championships, October 24-26, 2019

C) Local
I. Mid-America Baseball Tournaments, May-July
II. MS Bike Ride, September 6-8, 2019
III. Joplin High School Christina Freeman-Paige Neal Softball Tournament, September 6-7, 2019
IV. MSSU Southern Stampede, September 21, 2019

6. Old Business
A) Economic Impact Reports
B) Bylaws Review Committee

7. New Business
A) FY2020 Budget
B) Event Workers Compensation
C) JSA Board Check Signatures

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.