NDHSAA Special Board Meeting - 8-14-2020

North Dakota High School Activities Association
Board of Directors Meeting
Conference Call
August 14, 2020 – 9:00 am CDT

Committee Meetings
Friday, August 14
* 8:30 Executive Board (Jordan, Bertsch, Rerick) – Conference Call

* Indicates change from initial posting

Agenda

1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Consent Agenda
   1. Approval of Minutes
      1. August 7, 2020
   2. Financial Reports
      1. Balance Sheet
         1. July 2020
      2. Budget
         1. July 2020
      3. Savings/Investments
         1. July 2020
   3. Coop Dissolutions
      1. Strasburg and Zeeland in football, 7-12, 2020-21
   4. Coop Applications
      1. Linton, Strasburg, and Zeeland in football, 9-12, 2021-22, no fees
4. * Executive Board
   1. Travis Jordan, Committee Chair, will provide the Board with a report.
5. 9-Man, Region 1 Football Request
   1. Attached is a request from Calvin Kraft, Enderlin AD, on behalf of Region 1 9-Man schools regarding playoff qualification regulations
6. Region Administrator Meetings
7. Executive Director Report
   1. Hardships
8. 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.
9. Next Meeting, Date and Time
   1. Thursday, August 20 – 1:00 pm CDT – Conference Call
10.   Adjourn