Board of Directors Meeting April 30, 2024

North Dakota High School Activities Association
Board of Directors Meeting
Valley City - Conference Call
Tuesday, April 30, 2024 - 9:00 am CDT

Agenda

1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Consent Agenda
   1. Coop Applications
      1. Wahpeton and Rosholt (SD) in gymnastics, 7-12, 2024-25, no fee
      2. Minot and Surrey in girls hockey, 7-12, 2024-25, no fee
      3. Cavalier and North Border-Pembina in girls basketball, 7-12, 2024-25, late fee
   2. Coop Dissolutions
      1. Standing Rock and Solen and Selfridge in football, 7-12, 2025-26
4. Action Items
   1. Approve Tier I Television Contract
      1. Portions of this item may be held in executive session pursuant to NDCC 44-04-19.1(2)(5) for attorney consultation, NDCC 44-04-19.1(9) for negotiation strategy, and/or NDCC 44-04-19.2 to consider or discuss closed or confidential records under NDCC 44-04-18.4.
   2. Approve 2024-25 Winter Tournament Sites
5. Next Meeting, Date, and Time
   1. Tuesday, June 11, 2024 - 9:00 am CDT - Valley City - NDHSAA Office
6. Adjourn