North Dakota High School Activities Association
Board of Directors Meeting
Bismarck Ramkota Hotel
January 26, 2008
January 25
5:00 p.m.-Finance/Personnel Committee, Room 1165 (Duchscherer, Maus, Looysen)
7:30 p.m.-Class B Redistricting Committee, Room 1165 (Maus, Duchscherer, Lyson, Stanley)
January 26
8:00 a.m.- Football Committee, Room 2160, (Jungling, Lyson, Maus, Stanley)
10:00 a.m.-Athletic Review—Room 2160, (Knodle, Lyson)
11:00 a.m.- Canvassing Committee, Room 1165 (Sanstead, Eastgate, Schatz)
12:00 p.m.-Executive Board—Ramkota Cafe (Knodle, Lyson, Schatz)
1:00 p.m.- Board Meeting—Ramkota Hotel, Room 2160
AGENDA
1. Call to Order
2. Approval of Agenda
3. Minutes
4. Financial Report
5. Coop Dissolutions
6. Coops
7. Finance/Personnel Committee Report
8. Football Committee Report
9. Jamestown HS Audience (2:00)
10. Tappen High School Audience (2:15)
11. Combined Tournament Committee Recommendations
12. Ticket Prices State Hockey
13. Canvassing Committee Report
14. West Region Golf Site
15. School Fines
16. Class B Redistricting Committee Report
17. Executive Board Report
18. Other
19. Rooming List
20. Board Correspondence
21. Representative Reports
22. Technology Update
23. Executive Secretary’s Report
24. Date and Time for Next Meeting
25. Adjourn