Northern Division
ND Winter Meeting Agenda
Saturday, January 19, 2008
River Rock Lodge, Big Sky, MT

Call to Order: 7:00 P.M.

Welcome/ Identification of Members present 

Old Business:

• President's Season Report
• Program Status – clubs report on their current overall program status (staffing, funding, etc...)
• ACC overview – Roger Bay
• Policy and rules updates
• WEST Team and camp reports up to date at regional and NDS levels
• WR athlete tracking program
• Officials’ Chair Report – Mike “Spud” Kelly
• Coaches& Officials Clinic Reports
• Northern Division Manager – Sherri Hale - Financial Overview
• Where we stand currently
• Travel Issues:
• Season report to date – projects done so far (invoicing & reconciliation)
• Race attendance confirmation process/cancellation and travel policies – need to be concrete and located in the ND Handbook
• Rick Duncan  – review of educational opportunity for athletes
• Goals and Tentative Schedule for Spring Meeting

New Business:

• Divisional A – J3 Field Sizes
• Spring Divisional Coaches/Athletes Camp Beartooth Pass