North Dakota High School Activities Association
Board of Directors Meeting
Valley City – NDHSAA Office
Tuesday, April 4, 2023 – 10:00 am CDT
Committee Meetings
Thursday, January 26 - Conference Call
10:00 am CST - Eligibility (Jundt, Clooten, Johnson) - Conference Call
Friday, March 10 - West Fargo - Element Board Room
10:00 am CST - Finance/Personnel & Policy (Johnson, Jordan, Schoch)
Thursday, March 30 - Conference Call
10:00 am CDT - Constitution & By-Laws (Clooten, Bakke, Diegel, Johnson)
10:30 am CDT - Media (Fridley, Clooten Schoch)
Monday, April 3 - Fargo - Ramada Inn - Executive II
12:30 pm CDT - Tournament (Diegel, Aanenson, Fridley, Jundt)
1:00 pm CDT - Combined Tournament (Diegel, Aanenson, Fridley, Jundt)
Tuesday, April 4 - Valley City - NDHSAA Office
8:30 am CDT - Executive Board (Schoch, Johnson, Jundt) - Fetch's Office
9:00 am CDT - Finance/Personnel & Policy (Johnson, Jordan, Schoch) - Fetch's Office
Agenda
- Call Meeting to Order
- Approval of Agenda
- Approval of Consent Agenda
- Approval of Minutes
- Financial Reports
- Balance Sheet
- Budget
- Savings/Investments
- Coop Dissolutions
- Coop Applications
- Minot and Bishop Ryan in girls wrestling, 7-12, 2023-24, no fee
- Belfield and Billings County in boys basketball, 7-12, 2023-24, no fee
- Belfield and Billings County in girls basketball, 7-12, 2023-24, no fee
- Lakota and Dakota Prairie in boys basketball, 7-12, 2023-24, no fee
- Lakota and Dakota Prairie in girls golf, 7-12, 2023-24, late fee
- Lakota and Dakota Prairie in boys golf, 7-12, 2023-24, no fee
- South Prairie and Max in boys basketball, 7-12, 2023-24, no fee
- Executive Board Report
- Committee Reports
- Finance/Personnel & Policy (Johnson)
- Constitution & By-Laws (Clooten)
- Realignment (Schoch)
- Tournament (Diegel)
- Combined Tournament (Diegel)
- Media (Fridley)
- Eligibility (Jundt)
- Appoint Sportsmanship & Citizenship Committee
- Seven-year Calendar
- Member School Requests
- New Member School Application
- Other
- April 2024 Board of Directors meeting date
- Representative Reports
- Informational Items
- Executive Director Report
- Next Meeting, Date and Time
- Tuesday, June 6 – Board of Directors – 10:00 am CDT – Valley City – NDHSAA Office
- Adjourn