MINNESOTA STATE HIGH SCHOOL LEAGUE
REGION 1AA
AGENDA
AUGUST 20,2008
Cabela’s-Owatonna 8:30-Athletic Directors
11:30-Committee
1. Approve the minutes of the April 9th meeting.
2. Spring financial report.
3. 2007-2008 financial report.
4. Year-end distribution to the member schools.
5. Spring tournament reports- baseball, softball, track, girl’s golf, boy’s golf, boy’s tennis, and visual
arts.
6. 2008-2009 ticket prices.
7. 2008-2009 tournament managers fees.
8. Section soccer officials
9. One Act Play update.
10. Dance site for the section tournament.
11. Update the Region Directory.
12. Byron Olson’s term on the Rep. Assembly ended in the spring of 2008. A replacement will need to
be named at the annual meeting of the schools on September 10th.
13. Reimbursement for supervisors at the section tournaments.
14. Mileage rate to be paid to officials and judges.
15. MSHSL Foundation Grant to Region 1AA.
16. Review and provide input on the Spring Advisory Committee recommendations.
17. Head count from the schools for attendance at the annual meeting on September 10th.
OVER
18. Approve the Region disbursements from April 9th to August 19th.
19. Name the bank depository.
20. Athletic Directors and Region Committee meeting dates-2008-2009
Athletic Directors and Region Committee - Wednesday August 20
Annual Meeting - Wednesday September 10
Athletic Directors and Region Committee - Tuesday October 7
Athletic Directors and Region Committee - Wednesday January 14
Athletic Directors and Region Committee - Wednesday April 8
21. Items from the floor.