Board of Directors Meeting August 14, 2024

North Dakota High School Activities Association
Board of Directors Meeting
Valley City, ND - Conference Call
Wednesday, August 14, 2024 - 12:00 pm CDT

Committee Meetings

• Wednesday, July 31 - Virtual
  • 9:00 am CDT - Executive Board (Jordan, Aanenson, Bakke)
• Wednesday, August 7 - Virtual
  • ​10:00 am CDT - Sportsmanship & Citizenship (Bakke, Fox)
• Friday, August 9 - Virtual
  • ​9:00 am CDT - Finance/Personnel & Policy (Jordan, Derr, Tescher)

Agenda

1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Consent Agenda
   1. Coop Applications
      1. Wishek, Ashley, and Zeeland in football, 7-12, 2025-26, no fee
      2. *Minot and Minot North in student congress, 7-12, 2024-25, no fee
   2. Coop Dissolutions
      1. West Fargo Sheyenne & West Fargo Horace in girls tennis, 7-12, 2024-25
4. Executive Board Report
5. Committee/Meeting Reports
   1. Sportsmanship & Citizenship (Bakke)
   2. Finance/Personnel & Policy (Jordan)
   3. New Administrator Orientation (Fetsch)
6. Member School Requests
   1. Grand Forks Public Schools/Shanley/Bismarck High School
7. Next Meeting, Date and Time
   1. Thursday, September 26, 2024 - 10:00 am CDT - Valley City - NDHSAA Office
8. Adjourn

* indicates addition after initial posting.