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Board Meeting 3-13-09

Supporting Documentation

North Dakota High School Activities Association - Board of Directors Meeting
Fargo Downtown Radisson Hotel
March 13, 2009

March 13th
7:30 a.m.—Finance Committee, Room 1165, (Looysen, Maus, Ranum)

AGENDA—9:00 a.m.
1. Call to Order
2. Approval of Agenda
3. Minutes

4. Financial Report
a Financial
b Financial

5. Coop Dissolutions

6. Coops
a Coops c Coops e Coops g Coops i Coops
b Coops d Coops f Coops h Coops

7. Class A Review Recommendations

8. District Chair Recommendations

9. Athletic Review

10. Chicago Showcase

11. Regional Assignment

12. Fessenden-Bowdon HS Request

13. Executive Board Report

14. Calendar Bids

15. Finance Committee Report

16. Survey Committee Report

17. Realignment Committee Report

18. Track Deadline on Website

19. Sportsmanship Issue

20. Technology Update

21. Other

22. Rooming LIst

23. Board Correspondence

24. Representative Reports

25. Executive Secretaries Report

26. Date and time for next meeting.

a. March 20, 2009 in Minot

27. Adjourn

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