NDHSAA Special Board Meeting - 7-16-20

North Dakota High School Activities Association
Board of Directors Meeting
Conference Call
July 16, 2020 – 10:00 am

Committee Meetings
Wednesday, July 8
            1:00 pm – Return to Competition (Baesler, Baxley, Jundt, Rerick) – Conference Call
Monday, July 13
            1:00 pm – Officials (Jundt, Bertsch, Jordan) – Conference Call
Tuesday, July 14
            1:00 pm – Fine Arts (Baxley, Baesler, Diegel, Schoch) – Conference Call

Agenda

1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Consent Agenda
   1. Approval of Minutes
      1. June 24, 2020
   2. Financial Reports
      1. Balance Sheet
         1. June 2020
      2. Budget
         1. June 2020
      3. Savings/Investments
         1. June 2020
4. Return to Competition Committee Report
   1. Executive Director Fetsch will provide the Board with a recommendation from the Return to Competition Committee.
5. Fine Arts Committee Report
   1. Alexis Baxley, Committee Chair, will provide the Board with a report.
6. Officials Committee Report
   1. Paul Jundt, Committee Chair, will provide the Board with a report.
7. Awards
   1. The Board will act on a previously tabled Finance/Personnel & Policy Committee recommendation regarding awards.
8. Board Correspondence
   1. Richard Bubach Letter
   2. Sarah Lien Email
9. Representative Reports
   1. Here is opportunity for Board members to create awareness to issues and concerns that may or may not be found on a future agenda.
10. Next Meeting, Date and Time
    1. Friday, July 24 – 9:00 am CDT – Conference Call - ?
11. Adjourn