Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the ARIZONA SPORTS AND TOURISM AUTHORITY BOARD OF DIRECTORS, and to the general public, that the Board will hold a FINANCE COMMITTEE (the “Committee”) meeting open to the public on Monday, June 18, 2018 at 1:00 p.m. The meeting will be held at the offices of Arizona Sports & Tourism Authority, 1 Cardinals Drive, Glendale, AZ 85035. One or more of the members may participate telephonically.
The Committee may consider a Motion to enter into Executive Session pursuant to: (1) A.R.S. 38-431.03.(A)(1) to Review the 2018 Evaluation and the Compensation of the Employee 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.
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 14 day of June 2018
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.