Bob Bennett Steve Sisolak STATE OF Executive Director Governor OFFICE OF THE GOVERNOR ATHLETIC COMMISSION Chairman: Anthony A. Marnell III Members: Staci Alonso, Christopher Ault, Dallas Haun, Stephen Cloobeck

NOTICE OF MEETING AND AGENDA

A duly authorized meeting of the Nevada State Athletic Commission (“Commission”) will be held on Wednesday, February 19, 2020, at 9:00_a.m. in Room 2450 of the Grant Sawyer State Office Building, 555 East Washington Avenue, , NV 89101.

A. CALL TO ORDER.

B. ROLL CALL.

C. PUBLIC COMMENT. Comments from the public are invited at this time prior to the commencement of possible action items. The Chairman of the Commission reserves the right to limit the amount of time that will be allowed for each individual to speak. The Commission is precluded from acting on items raised during Public Comment that are not on the agenda.

D. MINUTES. Approval of the minutes of the meeting of January 22, 2020, for possible action.

E. CONSENT AGENDA: • Request for Program Permits per Nevada Administrative Code (NAC) 467.167 1. Request by Sampson Boxing, LLC for a program permit to co-promote a event, to be held on February 22, 2020 at the MGM Grand Resort and Casino, in Las Vegas, NV, to be televised on PPV, for possible action.

2. Request by TGB Promotions, LLC for a program permit to promote a professional boxing event to be held on March 28, 2020 at the Park MGM, in Las Vegas, NV, to be televised on Showtime, for possible action.

3. Request by Warriors Boxing & Promotions, LLC for a program permit to co-promote a professional boxing event to be held on March 28, 2020 at the Park MGM, in Las Vegas, NV, to be televised on Showtime, for possible action.

4. Request by Sampson Boxing, LLC for a program permit to promote a professional boxing event, to be held on April 24, 2020 at the Cannery Casino and Hotel, in North Las Vegas, NV, to be televised on ShoBox, for possible action.

5. Request by Top Rank, Inc for a program permit to promote a professional boxing event, to be held on April 25, 2020 at the Resort and Casino, in Las Vegas, NV, to be televised on ESPN+, for possible action. Agenda 02-19-2020 Page 2

6. Request by , LLC for a program permit to promote a professional boxing event, to be held on May 2, 2020 at the T-Mobile Arena, in Las Vegas, NV, to be televised on DAZN, for possible action.

7. Request by Barry’s Boxing for a program permit to promote an amateur boxing event, sanctioned by USA Boxing, to be held on March 14 - 15, 2020 at the Barry’s Boxing Gym, in Las Vegas, NV, for possible action.

8. Request by One Kick’s Gym, LLC for a program permit to promote an amateur kickboxing/Muay Thai event, sanctioned by United States Muay Thai Association (USMTA), to be held on May 16, 2020 at the Slam Academy, in Las Vegas, NV, for possible action.

9. Request by K.O. Kings N Queens Boxing Club for a program permit to promote an amateur boxing event, sanctioned by USA Boxing, to be held on April 03, 2020 at the Rio Hotel and Casino, in Las Vegas, NV, for possible action.

• Grant Applications per Nevada Revised Statute (NRS) 467.108 10. Request by Barry’s Boxing for a grant pursuant to NRS 467.108 for travel to the USA Boxing Olympic 2020 Trials, Lake Charles, LA December 10 - 16, 2019 for 3 contestants and 2 coaches, for room of $1,655.39, per diem of $800.00, car/van rental of $209.02, fuel of $22.00 and air travel of $609.90, less fund raising of $596.31 for a request and reimbursement total of $2,750.00 (at $550.00 per person), for possible action.

11. Request by Johnny Tocco Boxing Club for a grant pursuant to NRS 467.108 for travel to the USA Boxing Olympic 2020 Trials, Lake Ch