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ND Wtr Meeting Agenda
Saturday, January 29, 2011
Bridger Ski Foundation, Bozeman, MT

Call to Order:   7:30 p.m.

Welcome/Identification of Members present:

Approval of Minutes from Fall Meeting  

Old Business:  

  • Report of President
  • Program Status – clubs report on their current overall program status (staffing, funding, etc...)  
  • ACC overview – Jeremy Ueland
    • Policy and rules updates/Fall Update after Fall Meeting
    • WEST Team and camp reports up to date at regional and NDS levels
    • WR athlete tracking program - Physical Assessments - Spring
    • Divisional Wax
    • Coaches Education - Level 3 during WR Big Sky Speed 2/5-6
    • Calendaring for next season - All Clubs must be present at Spring Mtg
    • Equipment - B Netting  
  • Officials’ Chair Report – Bob Petitt
    • Coaches & Officials Clinics - this season and next
    • Season Activity Recording - (Non-Scored especially)
    • Homologations
    • TD Schedule Review - TD Education/Training (Tony Nunnikhoven)
    • Medical Service Plans    
  • Northern Division Manager –Sherri Hale - Financial Overview & Travel Issues
    • Where we stand currently
    • Season report to date – (invoicing & reconciliation)
    • Race attendance confirmation/WR cancellation refund policy.  Northern cancellation policy.  Review travel policies.  Coaches Transportation AGAIN
    • ND Forms update
    • Head Tax Development Portion YSL and A-J3
    • Academic Awards GPA Change  
  • ND Board
    • Sponsorship/Fundraising for Qualifiers
    • By-Laws/Forming Committee update
    • Academic Awards Parent Letter
  • Elite Pass/MSAA – Phone or email update from Aaron Ruddick?    

New Business:

  • Proposal for YSL “Program" with Biographies - ND Manager/Paul Bussi
    • Sponsor for Program with Biographies/Profiles for YSL Champs  

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