San Jose Sports Authority Board of Directors Agenda
Wednesday, March 19, 2008
12:00 PM
HP Pavilion – Frank JirikRoom

ITEM                                                       

1. Welcome
   
   
2. Roll Call
   
   
3. Minutes Review / Approval
   
   
4. Financials Review / Approval
   
   
5. Event Recap
1. Amgen Tour of California
2. Pac-10 Women’s Basketball Tournament
   
   
6. Economic Impact Presentation, Dan Rascher PhD., Sports Economics
   
   
7. US Figure Skating Bid Proposal / Approval
   
   
8. Bylaws Committee Recommendation / Approval
   
   
9. Sponsorship
1. Rock & Roll Half Marathon
2. USOC
   
   
10. Upcoming Events
1. Pacific Alliance Championships (International Gymnastics)
2. Earthquakes Opener    
                                 
11. Board Development Report
    
    
12. New Business
    
    
13. Confirm next meeting – May 21, 2008

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