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

  1. Call Meeting to Order
  2. Approval of Agenda
  3. Approval of Consent Agenda
    1. Approval of Minutes
      1. January 19, 2023
      2. January 27, 2023
      3. February 8, 2023
      4. February 22, 2023
    2. Financial Reports
      1. Balance Sheet
        1. January 2023
        2. February 2023
      2. Budget
        1. January 2023
        2. February 2023
      3. Savings/Investments
        1. January 2023
        2. February 2023
    3. Coop Dissolutions
      1. Wyndmere and Hankinson in girls basketball, 9-12, 2023-24
      2. Linton and Strasburg and Zeeland in speech, 7-12, 2023-24
    4. Coop Applications
      1. Minot and Bishop Ryan in girls wrestling, 7-12, 2023-24, no fee
      2. Belfield and Billings County in boys basketball, 7-12, 2023-24, no fee
      3. Belfield and Billings County in girls basketball, 7-12, 2023-24, no fee
      4. Lakota and Dakota Prairie in boys basketball, 7-12, 2023-24, no fee
      5. Lakota and Dakota Prairie in girls golf, 7-12, 2023-24, late fee
      6. Lakota and Dakota Prairie in boys golf, 7-12, 2023-24, no fee
      7. South Prairie and Max in boys basketball, 7-12, 2023-24, no fee
  4. Executive Board Report
  5. Committee Reports
    1. Finance/Personnel & Policy (Johnson)
    2. Constitution & By-Laws (Clooten)
    3. Realignment (Schoch)
    4. Tournament (Diegel)
    5. Combined Tournament (Diegel)
    6. Media (Fridley)
    7. Eligibility (Jundt)
  6. Appoint Sportsmanship & Citizenship Committee
  7. Seven-year Calendar
  8. Member School Requests
    1. Rugby High School
    2. Central Cass High School
  9. New Member School Application
    1. Capstone Classic Academy
  10.  Other
    1. April 2024 Board of Directors meeting date
  11.  Representative Reports
  12. Informational Items
  13.  Executive Director Report
  14.  Next Meeting, Date and Time
    1. Tuesday, June 6 – Board of Directors – 10:00 am CDT – Valley City – NDHSAA Office
  15. Adjourn
Updated 03/30/2023