NDHSAA Special Board Meeting - 7-28-21

North Dakota High School Activities Association
Board of Directors Meeting
Valley City – NDHSAA Office
July 28, 2021 – 10:00 am CDT

Committee Meetings
Tuesday, July 13 – Conference Call
9:00 am CDT – esports ad hoc (Rerick, Brandt, Diegel, Jordan)
Tuesday, July 20 – Conference Call
10:00 am CDT – Executive Board (Rerick, Brandt, Jundt)
10:30 am CDT - Tournament (Fridley, Brandt, Jundt, Rerick)

Agenda

1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Consent Agenda
   1. Coop Dissolutions
      1. Bottineau and Westhope in softball, 7-12, 2021-22
      2. Enderlin and Maple Valley in football, 7-8, 2022-23
      3. Wahpeton and Campbell-Tintah (MN) in gymnastics, 7-12, 2021-22
      4. Mandan and School of the Holy Family in boys cross country, 7-12, 2021-22
      5. Mandan and School of the Holy Family in girls cross country, 7-12, 2021-22
   2. Coop Applications
      1. Washburn and Center-Stanton in softball, 7-12, 2021-22, no fee
      2. Williston and Trenton in boys golf, 7-12, 2021-22, late fee
      3. Velva and Garrison in football, 7-12, 2022-23, no fee
      4. Grant County and Mott-Regent in boys basketball, 7-12, 2021-22, late fee
      5. Wahpeton, Breckenridge (MN), and St. Mary’s (MN) in boys wrestling, 7-12, 2021-22, late fee
      6. Wahpeton, Breckenridge (MN), and St. Mary’s (MN) in girls wrestling, 7-12, 2021-22, no fee
      7. Bismarck High and Hazelton-Moffit-Braddock in boys swimming, 7-12, 2021-22, no fee
4. Executive Board Report
   1. Mark Rerick, Committee Chair, will provide the Board with a report.
5. Committee Reports
   1. Tournament (Fridley)
   2. esports Ad Hoc (Rerick)
6. June 2022 Meeting Dates/Sites
7. Next Meeting, Date and Time
   1. Thursday, September 23, 2021 – 10:00 am CDT