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ND ACC Fall Meeting Agenda
September 19, 2008
Bridger Ski Foundation Office

Call to Order:  7:00 P M

Welcome/Identification of Members present:

Old Business:

  • ACC Chair Report
  • Program Status – clubs report on their current overall program status (staffing, funding, etc...)
  • WR overview
    • Policy and rules updates
    • WEST Team and camp reports up to date at regional and NDS levels
    • WR athlete tracking program- Physical Assessments
    • Divisional Wax
    • Calendar Approval/Issues
    • YSL Racing
  • Officials/Coaches Clinics –Course Setter's List, Referees, TD's, WR Green Sheets, Homologations
  • Board Reorganization
  • Sponsors/Fundraising for Qualifiers
  • Northern Division Manager/Financial Overview
    • Where we stand currently
    • On-line Membership/Northern YSL Dues
  • Travel Issues:
    • Season report to date –(invoicing & reconciliation)
    • Race attendance confirmation process/cancellation and travel policies – need to be concrete and located in the ND Handbook (Two proposals to consider)
    • Liability issues with travel – Medical Releases, Code of Conduct, Credit Card or Deposit
  • Goals and Tentative Schedule for Winter Meeting

New Business:

  • Recommendation/Nomination of Treasurer
 
 

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