Northern Division
ND Meeting Agenda
October 15, 2006
RightNow Technologies
Bozeman, MT

Call to Order:  9:00 AM

Welcome/Identification of Members present

Introductions of club representatives present

Old Business:

1. Presidents message – Craig  Krueger
2. Approval of summer meeting minutes
3. Introduction Northern Division  Manager
4. ACC Report –
1. WR ACC report – Jenn Stielow
1. Quotas discussion
2. Topolino Shoot-out format & NDS camp in January (selection process)
3. General business
2. Calendaring – Jeff Pickering, Calendar Chair
1. Next year's calendaring procedure
2. Big Sky hosts 2008 J3 Junior Olympics?  Secure paperwork and confirm with Region needed
3. Handbook and web site updates – in progress have final comments in by October 31, 2006
5. By-laws review session
6. Financial Report – Jenn Stielow
1. Overview of account standings
1. Bank accounts
2. Liabilities
3. Accounts receivable from 2004-05 and 2005-06 seasons
4. Projected Budgets for Out of Division races
5. Head tax and administration fee policies for 2006-07 season
6. Responsible party addition to ND athlete code of conduct contract
7. Official’s Report – Mark Megerth
1. Rules and Regulations Update
2. Current standing of officials tracking and updates
3. Clinic schedule – procedure for clubs hosting own training programs
8. Education
1. Meet and Greet sessions with clubs
2. USSA Parent education CD
3. Coaches Education schedule
1. Coaches Forum
2. Educational shop on-line

New Business: