NDHSAA Special Board Meeting - 9-10-20

North Dakota High School Activities Association
Board of Directors Meeting
Conference Call
September 10, 2020 – 1:00 pm CDT

Committee Reports
Tuesday, September 8
2:00 pm CDT – Fine Arts Committee (Baxley, Baesler, Diegel, Schoch) – Conference Call
Wednesday, September 9
10:00 am CDT – Combined Tournament Committee (Jundt, Brandt, Fridley, Rerick) – Conference Call

Agenda

1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Consent Agenda
   1. Approval of Minutes
      1. August 27, 2020
   2. Coop Applications
      1. Minot and Velva in gymnastics, 7-12, 2020-21, no fee
      2. Mandan and Holy Family in gymnastics, 7-12, 2020-21, no fee
      3. New Town and Parshall in plays, 7-12, 2020-21, no fee
      4. New Town and Parshall in speech, 7-12, 2020-21, no fee
   3. Coop Dissolutions
      1. Grafton and St. Thomas in boys basketball, 7-12, 2020-21
      2. Grafton and St. Thomas in wrestling, 7-12, 2020-21
      3. Grafton and St. Thomas in boys golf, 7-12, 2020-21
      4. Grafton and St. Thomas in girls golf, 7-12, 2020-21
4. Fine Arts Committee Report
   1. Alexis Baxley, Committee Chair, will provide the Board with a report.
5. Combined Tournament Committee Report
   1. Paul Jundt, Committee Chair, will provide the Board with a report.
6. Executive Director Report
   1. Hardships
   2. *Return to Competition Guidelines
   3. Winter Sports Rules Modifications
7. 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.
8. Next Meeting, Date and Time
   1. Thursday, September 24 – 10:00 am CDT – Valley City – NDHSAA Office