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