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, October 9th, 2019 at 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 September 11, 2019 meeting
4. Reports and Communications
A) Treasurer’s Report — Approval of September Financial Reports
5. Event Discussion
A) National
I. Premier Baseball Junior, 13-under Championships, June-July
II. NJCAA Fall Preview Golf Tournament, October 6-8, 2019
III. NCAA Division II Cross Country Regional, November 9, 2019
IV. ACCA Fall Championships, November 14-16, 2019
B) State
I. NJCAA Baseball Showcase, September 26-28, 2019
II. MCSAA Fall Championships, October 24-26, 2019
C) Local
I. MS Bike Ride, September 6-8, 2019
II. MSSU Southern Stampede, September 21, 2019
6. Old Business
A) Bylaws Review Committee
B) Event Workers Pay
7. New Business
A) JSA Office Computers
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.
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