Board Meeting - Special Meeting 12-3-15

North Dakota High School Activities Association
Board of Directors Meeting
NDHSAA Office – Valley City
December 3, 2015 – 9:00 am

Committee Meetings
Wednesday, December 2, 2015 – Carrington – Chieftain Conference Center
10:30 am – Combined Tournament Committee (Hall, Dahlen, Manley, Roaldson)
1:00 pm – Football Committee (Dahlen, Manley, Rinas, Schafer)

Agenda

1. Call Meeting to Order
2. Approval of Agenda
3. Football Committee Report
   1. Andy Dahlen, Committee Chair, will provide the Board with a recommendation for male enrollment numbers to be used for classification in the 2017 and 2018 football plan.
4. Central Cass High School Request
   1. Attached is a letter from Travis Lemar, Activities Director at Central Cass, requesting the Board to waive portions of Article II, Section II of the NDHSAA By-Law’s for a student that is a finalist for the Wendy’s High School Heisman Award.
5. Coop Dissolutions
   1. Grand Forks Valley Middle School and Riverside Christian (MN), boys’ basketball, 7-8, 2015-16
   2. Grand Forks Valley Middle School and Riverside Christian (MN), girls’ basketball, 7-8, 2015-16
6. Next Meeting Date and Location
   1. January 25, 2016 - Bismarck – Ramkota – 4:30 pm