Special Board Meeting - September 15, 2017

North Dakota High School Activities Association
Board of Directors Meeting
NDHSAA Office – Valley City
September 15, 2017 – 9:00 am

September 14th Committee Meetings

            2:00 pm – Media Committee (Dahlen, Carlson, Sorlie) – Conference Call

Agenda

1. Call Meeting to Order
2. Approval of Agenda
3. Media Committee Report
   1. Andy Dahlen, Committee Chair, will provide the Board with a committee report.
4. State Class B Girls Golf Tournament Site
   1. Dakota Winds Golf Course near Hankinson has agreed to host the 2018 State Class B Girls Golf Tournament.  Board action is necessary.
5. 6-man football request
   1. Attached is a request from Troy Walters, Grenora High School Superintendent and 6-man football league President, requesting the Board to allow a 10th regular season game to determine an unofficial state champion.
6. Next Meeting Date and Location
   1. October 5, 2017 – Valley City – NDHSAA Office
7. Adjourn