Tampa Sports Authority - Meeting Documents

September 26, 2011	*General:* Agenda Summary of Chapter 2011-144 Summary Outline of TSA Procuderes Report by TSA Executive Director *Golf:* Golf Course Financial Report Committee Report - 2011 Capital Projects Monthly Summary of Adverse Weather *Raymond James Stadium:* Events Calendar Raymond James Stadium Financial Report Traffic Control Agreement Report by TSA Director of Operations
October 24, 2011	*General:* Agenda Historical Data - Peak of Season Historical Data - Tropical Storms and Hurricanes *Golf:* Financial Statements - September 2011 Financial Summary - September 2011 Monthly Performance Measures - September-October-FY11 Capital Projects FY12 Committee Monthly Summary *Raymond James Stadium:* Financial Summary - September 2011 Financial Statements - September 2011 Monthly Performance Measures - September-October-FY11 Event Update License Agreement Summaries *Finance:* Gross Profit Report 2011 Emergency CTTV Camera Repair
November 28, 2011	*General:* Agenda Guaranty - TBSE Holloman-DeBiase Claim Executive Director Extension Contract Employment Policy - Draft Compensation Policy Benefits Comparison Arena Renovation Agreement - Draft *Golf:* Financial Summary - October 2011 Financial Statements - October 2011 Monthly Performance Measures - October FY12 Monthly Summary Gross Profit Golf Operations - October 2011 FY12 Event Calendar Get Golf Ready Info Page *Raymond James Stadium:* Financial Summary - October 2011 Financial Statements - October 2011 Chesney-McGraw Event Cancellation Insurance - Quote Report by TSA Director of Operations *Finance:* 2011 Audit Engagement and Client Service Plan Tampa Sports Authority Deferred Compensation Plan
December 21,2011	*General:* Agenda Employee Performance Policy #5 - DRAFT Hours of Work Policy #6 - DRAFT *Golf:* GC Financial Summary - November 2011 GC Financial Statements - November 2011 GC Monthly Performance Measures - November 2011 GC Gross Profit *Raymond James Stadium:* Emergency Purchase Event Update/License Summaries RJS Financial Summary - November 2011
January 31, 2012	*General:* Agenda Employee Benefits Policy *Golf:* GC Financial Summary - December 2011 GC Financial Statements - December 2011 GC Monthly Performance Measures - December 2011 GC Gross Profit Capital Projects - January 2012 *Raymond James Stadium:* Event Update License Agreement Summary Chesney Concert Insurance Quote Johnson Control Maintenance Agreement Renewal RJS Financial Summary - December 2011 RJS Financial Statement - December 2011 RJS Monthly Performance Measures - December 2011