NDHSAA Special Board Meeting - 2-5-21

North Dakota High School Activities Association
Board of Directors Meeting
Valley City – NDHSAA Office
February 5, 2021 – 9:00 am CST

Committee Meetings
Thursday, February 4
9:00 am CST – Finance, Personnel, and Policy (Brandt, Johnson, Schoch) – Conference Call

Friday, February 5
8:30 am CST – Tournament (Jundt, Brandt, Fridley, Rerick) – Conference Call                       

Agenda

1. Call Meeting to Order
2. Approval of Agenda
3. Finance, Personnel, and Policy Committee Report
   1. Jeremy Brandt, Committee Chair, will provide the Board with a committee report
4. Tournament Committee Report
   1. Paul Jundt, Committee Chair, will provide the Board with a committee report
5. Board Correspondence
   1. Thomas Dwyer Email
6. Next Meeting – TBD
7. Adjourn