Special Board Meeting - February 22, 2023

North Dakota High School Activities Association
Board of Directors Meeting
Conference Call
Wednesday, February 22, 2023 – 9:00 am CST

Italics indicate addition after initial posting.

Agenda

1.    Call Meeting to Order

2.    Approval of Agenda

3.    Approval of Consent Agenda

a.    Coop Dissolutions

(1)  Cavalier and North Border in girls basketball, 7-8, 2023-24

(2)  South Heart and Belfield in boys basketball, 7-12, 2023-24

(3)  South Heart and Belfield in girls basketball, 7-12, 2023-24

(4)  South Heart and Billings County in boys basketball, 7-12, 2023-24

(5)  South Heart and Billings County in girls basketball, 7-12, 2023-24

b.    Coop Applications

(1)  Tioga and Ray in girls wrestling, 7-12, 2023-24, no fee

(2)  Velva and Westhope in boys wrestling, 7-12, 2023-24, no fee

4.    2023-24 Basketball

a.    Deadline to opt up a division

b.    Deadline to dissolve a coop

c.    Deadline for new coops

d.    South Heart and Belfield district placement

5.   2023 West Region Girls Tennis Site

6.   Next Meeting, Date and Time

7.  Adjourn