NDHSAA Special Board Meeting - 2-7-18

North Dakota High School Activities Association
Board of Directors Meeting
Conference Call
February 7, 2018 – 9:00 am

1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Consent Agenda
   1. Coop Applications
      1.  Dickinson and New England in gymnastics, 7-12, 2018-19, no fee
4.   Hillsboro High School Request
   1. Discussion on a tabled request for immediate eligibility for transfer students from Norman County West High School in Halstad, Minnesota.
5.   Other
6.   Next Meetings – Locations, Dates and Times
   1. Class B District Chair Meeting – March 16, 2018 – Ramkota Hotel – Bismarck
   2. Combined Tournament Committee – April 9, 2018 – Ramada Inn – Fargo
   3. Board of Directors Meeting – April 10, 2018 – NDHSAA Office – Valley City
7.   Adjourn