NDHSAA Special Board Meeting - 12-11-18

North Dakota High School Activities Association
Board of Directors Meeting
Conference Call
December 11, 2018 – 9:00 am

1. Call Meeting to Order
2. Approval of Agenda
3. Shanley High School Request
   1. Attached is a letter from Mike Breker, Shanley AD, requesting the Board for an exemption to Article XIV, Section III of the NDHSAA Constitution and By-Laws

4.   Carrington High School Request

   1. Attached is a letter from Dr. Brian Duchscherer, Carrington Superintendent, requesting the Board for an exemption to Article XIV, Section III of the NDHSAA Constitution and By-Laws
5. Other
6. Next Meeting Date and Location
   1. January 17, 2019 – NDHSAA Office – Valley City
7. Adjourn