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, January 8th, 2020 at 2:30 p.m., at Residence Inn, 3128 East Hammons Boulevard, Joplin, Missouri 64804.

BOARD OF DIRECTORS AGENDA

1. Call to Order

2. Roll Call

3. Approval of Minutes
A) Minutes of the December 11, 2019 meeting

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

5. Event Discussion

A) National
I. ACCA Men’s and Women’s National Basketball Championship, March 4-7, 2020
II. NCCAA Men’s and Women’s Division II National Basketball Championships, March 10-14, 2020
III. NJCAA Division II Men’s National Golf Championships, May 17-22, 2020

B) State

I. MCSAA Winter Championships, February 13-15, 2020

C) Local
I. Kaminsky Classic, January 9-11, 2020
II. Club MVP Volleyball, Multiple Events
III. NAIA College Baseball, Multiple Events
IV. MCDA Jam for the Jackets, February 8-9, 2020
V. L.J. Jenkins World Finals Bull Riding, February 21-22, 2020

6. Old Business

A) Letter of Support/JSA

7. New Business

A) Approval of Audit

B) Approval of Form 990

C) Conflict of Interest Forms

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.