Northern Division
ND Fall Meeting Agenda
Saturday, September 20, 2008
Right Now Technologies, Bozeman, MT

Call to Order: 9:00 a.m.

Welcome/ Identification of Members present:

Old Business:

• Report of President
• 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 -- Physical Assessments
• Divisional Wax
• Calendar Season 08/09 Issues
• YSL Racing
• Officials’ Chair Report – Mike “Spud” Kelly
• Coaches & Officials Clinic Reports
• USSA Website Official Levels Update
• Homologations
• Northern Division Manager – Sherri Hale - Financial Overview
• Where we stand currently
• On-line Membership Renewal/Northern Membership Fees
• 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
• FVSEF/WMR  – educational opportunity for athletes
• ND Board
• Possible Reorganization
• Sponsorship/Fundraising for Qualifiers
• Goals and Tentative Schedule for Winter Meeting

New Business:

• Recommendation/Nomination of Treasurer