Special Board Meeting 8-24-2022

North Dakota High School Activities Association
Special Board of Directors Meeting
Conference Call
Wednesday August 24, 2022

1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Consent Agenda
   1. Coop Dissolutions
      1. Oak Grove and Grace Lutheran in volleyball, 7-8, 2023-24
      2. Oak Grove and Grace Lutheran in boys basketball, 7-8, 2022-23
      3. Oak Grove and Grace Lutheran in girls basketball, 7-8, 2022-23
      4. Oak Grove and Grace Lutheran in boys track and field, 7-8, 2022-23
      5. Oak Grove and Grace Lutheran in girls track and field, 7-8, 2022-23
   2. Coop Applications
      1. Wahpeton and Breckenridge St. Mary’s (MN) in girls tennis, 7-12, 2022-23, no fee
      2. Bismarck Public Schools and Bismarck St. Mary’s in girls wrestling, 7-12, 2022-23, no fee
      3. May-Port-CG and Finley-Sharon in girls wrestling, 7-12, 2022-23, no fee
      4. Wyndmere, Lidgerwood and Hankinson in girls basketball, 7-12, 2022-23, late fee
4. Executive Board Report
5. Next Meeting, Date and Time
6. Adjourn