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 11th, 2017 at 2:30 p.m., at Joplin City Hall 5th Floor City Council Informal Meeting Room, Joplin, Missouri, 64801.

BOARD OF DIRECTORS AGENDA

1. Call to Order

2. Roll Call

3. Approval of Minutes

A) Minutes of the December 14, 2016 meeting

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

5. Event Discussion
A) National
I. MCDA Spirit Ring Spectacular, February 10-12, 2017
II. ACCA National Basketball Championship, March 1-4, 2017
B) State
I. MCSAA Basketball and Cheerleading State Championships, February 16-18, 2017
II. NAIA Early Season Baseball, multiple weekends, February-March
C) Local
I. Kaminsky Classic, January 5-7, 2017
II. Cavender’s L.J. Jenkins Bull Bash, February 24-25, 2017

III. MSSU Teri Mathis-Zenner Memorial Tournament, March 4-5, 2017

IV. Crowder Bash, March 10-12, 2017

6. Old Business

A) JSA Storage Building

B) FY16 Audit/Form 990/Draft Letter

7. New Business

A) JSA Office Lease Agreement

B)

8. Any Other Business