MSHSAA BOARD OF DIRECTORS

MEETING AGENDA

 

March 30, 2017

TELEPHONE CONFERENCE CALL

10:00 a.m.

 

 

Anyone attending a meeting of the MSHSAA Board of Directors who requires auxiliary aids or services should request such services by contacting the Executive Director of the MSHSAA, telephone 573/875-4880, no later than 48 hours before the meeting.

 

 

10:00 a.m.-- Closed Session - Matters involving legal actions or litigation involving MSHSAA including any confidential or privileged communications between MSHSAA and its attorney. Section 610.021(1) R.S.Mo.

 

 

 

 

*************

 

MSHSAA BOARD OF DIRECTORS

MEETING AGENDA

 

March 30, 2017

TELEPHONE CONFERENCE CALL

10:00 a.m.

 

Notice of closed meeting, closed record and closed vote

 

Anyone attending a meeting of the MSHSAA Board of Directors who requires auxiliary aids or services should request such services by contacting the Executive Director of the MSHSAA, telephone 573/875-4880, no later than 48 hours before the meeting.

 

A closed meeting of the MSHSAA Board of Directors will be held at the location date and times listed below.

 

Location: MSHSAA Office Date: March 30, 2017

1 N. Keene Street Time(s): 10:00 a.m.

Columbia, MO 65201

 

 

1. (March 30, 2017, 10:00 a.m.) Matters involving legal actions or litigation involving MSHSAA including any confidential or privileged communications between MSHSAA and its attorney. Section 610.021(1) R.S.Mo.

 

The tentative agenda of this meeting also includes a vote to close part of this meeting pursuant to the affirmative vote of the MSHSAA Board of Directors with the vote of each member individually taken by roll call in public session, and the vote having been announced publicly, the meeting on the date and at the time and place aforesaid shall be closed, and the record thereof closed, and the vote at such meeting closed.

 

Representatives of the news media may obtain copies of this notice by contacting Kerwin Urhahn, 1 N. Keene St., Columbia, MO 65201 or 573-875-4880.