NDHSAA General Assembly Meeting - October 2017

North Dakota High School Activities Association
General Assembly Meeting
8:30 am - Friday, October 20, 2017
Bismarck – Ramkota Hotel

Agenda

1. Call meeting to order – Andy Dahlen, NDHSAA Board President
2. President’s Remarks
3. Declare quorum
4. Introductions
5. Approval of minutes as published in yearbook
   1. October 2016
6. 2017-18 NDHSAA Distinguished Student – Anna Holen, LaMoure High School
7. Football Committee Report – Ben Schafer, Chair
8. By-Law Amendments (Roll Call Vote of Membership)
   1. Part I, Article V, Section II – electronic ballot
   2. Part IV, Article III, Section III – 5th and 6th grade participation
9. Nominating Committee Reports
   1. Class A East – Dr. Todd Bertsch, Fargo South High School
   2. Class B Northeast – Kirk Ham, Park River Area High School
10. Presentation of Honorary Lifetime Passes
11. Executive Director’s report to the membership
12.  Adjournment