BOARD OF DIRECTORS MEETING
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 Tuesday, January 30, 2017 at 10:00 a.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. One or more of the members may participate telephonically.
The Board may consider a Motion to enter into Executive Session pursuant to: A.R.S. §38-431.03(A)(3) and (4) regarding legal advice with attorneys of the Authority regarding certain legal matters involving the Authority: including 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 26 day of January 2018
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