BOARD OF DIRECTORS
Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the BOARD OF DIRECTORS (the “Board”) of the ARIZONA SPORTS AND TOURISM AUTHORITY, and to the general public, that the Board will hold a meeting open to the public on Thursday, June 9, 2016 at 1:00 p.m. The meeting will be held at the offices of Arizona Sports and Tourism Authority, University of Phoenix Stadium, 1 Cardinals Drive, Glendale, AZ 85305. Some Members may participate telephonically.
The Board may consider a Motion to enter into Executive Session pursuant to: (1) A.R.S. 38-431.03.(A)(1) to Review the 2015 Performance Goals and the Compensation of the Employees of the Authority; and (2) A.R.S. § 38-431.03.A3 and A4 regarding legal advice with attorneys of the Authority regarding certain litigation and dispute matters involving the Authority, specifically Saban v. Arizona Department of Revenue
Persons who require reasonable accommodations to attend our meeting should contact Robin Lea-Amos at 623.433.7500. Requests should be made as early as possible to allow time to make arrangements.
Dated this 7 Day of June 2016
Tom Sadler
President/CEO
A copy of the agenda for the meeting may be obtained twenty-four hours prior to the meeting by calling Robin Lea-Amos at 623.433.7500