Special Board Meeting - December 12, 2022

North Dakota High School Activities Association
Board of Directors Meeting
Conference Call
Monday, December 12, 2022 - 10:00 am CST

Committee Meetings

Friday, December 9
10:00 am CST - Executive Board (Schoch, Johnson, Jundt) - Conference Call

Agenda

1. Call Meeting to Order
2. Legal Report
   1. Rachel Bruner, NDHSAA Legal Counsel, will provide the Board with a legal report. Executive session possible pursuant to NDCC 44-01-19.1(2),(5) for attorney consultation regarding pend civil litigation, and to receive attorney's advice and guidance on legal risks, strengths, and weaknesses of an action.
3. Addition of a Classification Procedure
4. Committee Meeting Schedule
5. Next Meeting Date and Time
   1. Thursday, January 19, 2023 - Board of Directors - Time TBD - Valley City - Site TBD
6. Adjourn