Agenda provided for Joplin Sports Authority board meeting

BOARD OF DIRECTORS AGENDA

1. Call to Order

2. Roll Call

3. Approval of Minutes

A) Minutes of the June 8, 2015 meeting

4. Reports and Communications

A) Treasurer’s Report

B) Outstanding Invoices

5. Event Discussion

A) National

I. AAU Missouri Valley Region 16 Track and Field Championships, June 25-28, 2015

II. Premier Baseball Junior Championship, July 21-26, 2015

B) State

I. HAAC Baseball Championship, April 28-May 4, 2015

II. MCSAA Spring Festival, April 30-May 2, 2015

C) Local

I. USSSA Baseball 13-under Global World Series/18-under Softball World Series, July 8-12, July 15-19

II. Route 66 Kicks for Cure 3-v-3 Soccer Tournament, July 5, 2015

III. Joplin High School Christina Freeman-Paige Neal Softball Tournament, August 28-29, 2015

IV. MS Bike Ride, September 5-6, 2015

V. MSSU Southern Stampede, September 19, 2015

6. Old Business

A) FY2014 Economic Impact Report

7. New Business

A)

B)

8. Any Other Business

JSA Board may 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.