Special Board Meeting - February 2022

North Dakota High School Activities Association
Board of Directors Meeting
Conference Call
Wednesday, February 16, 2022 – 10:00 am CST

Committee Meeting

Thursday, February 10 – Conference Call
10:00 am CST – Finance/Personnel & Policy (Brandt, Johnson, Schoch)

Agenda

1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Consent Agenda
   1. Coop Dissolutions
      1. Fargo South, Fargo North, and Oak Grove in gymnastics, 7-12, 2022-23
      2. Fargo North, Fargo South, and Shanley in girls hockey, 7-12, 2022-23
      3. West Fargo Horace and West Fargo Sheyenne in baseball, 7-12, 2021-22
      4. West Fargo Horace and West Fargo Sheyenne in boys golf, 7-12, 2021-22
      5. West Fargo Horace and West Fargo Sheyenne in boys track and field, 7-12, 2021-22
      6. West Fargo Horace and West Fargo Sheyenne in girls track and field, 7-12, 2021-22
      7. West Fargo Horace and West Fargo Sheyenne in plays 7-12, 2021-22
   2. Coop Applications
      1. Kenmare and Bowbells in girls golf, 7-12, 2022-23, late fee
      2. Kenmare and Bowbells in volleyball, 7-12, 2022-23, late fee
      3. Kenmare and Bowbells in boys basketball, 7-12, 2022-23, no fee
      4. Kenmare and Bowbells in girls basketball, 7-12, 2022-23, no fee
      5. Kenmare and Bowbells in boys golf, 7-12, 2022-23, no fee
      6. Linton, H-M-B, and Strasburg in girls wrestling, 7-12, 2022-23, no fee
      7. Grand Forks Central, Grand Forks Red River, Thompson, East Grand Forks (MN), and Sacred Heart (MN) in girls wrestling, 7-12, 2022-23, no fee
4. Committee Reports
   1. Finance/Personnel & Policy (Brandt)
5. Request to Amend Speech Storytelling Regulation #1
6. Next Meeting, Date and Time
7. Adjourn