Board Meeting 1-24-09

Supporting Documentation

North Dakota High School Activities Association - Board of Directors Meeting
Bismarck Ramkota Hotel - Room 2160
January 24, 2009

Jan 23rd
4:00 p.m.—Finance Committee, Room 1165, (Looysen, Maus, Ranum)
7:00 p.m.—Constitution & By-Laws Committee, Room 1165, (Maus, Eastgate, Swiontek, Sanstead)
Jan 24th
8:00 a.m.—Fine Arts Committee, Room 2160, (Swiontek, Sanstead, Eastgate, Jacobson)
8:30 a.m.—Officials Committee, Room 2160, (Moe, Knodle, Maus)
10:00 a.m.—Canvassing Committee, Room 1165, (Sanstead, Eastgate, Swiontek)
10:00 a.m.—Athletic Review, Room 2160, (Lyson, Schatz)
Jan 25th
2:00 p.m.—Realignment Committee, Room 1165, (Maus, Swiontek, Schatz, Eastgate, Jacobson)


AGENDA—1:00 p.m.
1. Call to Order
2. Approval of Agenda
3. Minutes

4. Financial Report
a Financial
b Financial
5. Coop Dissolutions

6. Coop
a Coops
b Coops
c Coops
d Coops
7. Softball Regulations
8. Fine Arts Committee Report
9. Re-alignment Committee Report
10. Officials Committee Report
11. Attorney General’s Opinion
12. Constitution & By-Laws Committee Report
13. Canvassing Committee Report
14. Finance Committee Report
15. District/Regional Assignments
16. Combined Tournament Committee Recommendations
17. Ball Contract
18. Executive Board Report
19. Other
20. Rooming List
21. Board Correspondence
22. Representative Reports
23. Executive Secretary’s Report
24. Date and Time for Next Meeting
25. Adjourn