Agenda: MBA Board meeting, Nov. 17

Posted on November 9, 2012 by CJ Siewert

SATURDAY, NOVEMBER 17, 2012

HOLIDAY INN – ST. CLOUD, MN

TIME – 11:00 AM

MEETING CALL TO ORDER BY PRESIDENT RICHTER

ROLL CALL

ACCEPT MINUTES FROM ANNUAL MEETING

APPOINT OFFICERS, ESTABLISH MILEAGE/PER DIEM AND APPOINT BOARD ASSIGNMENTS FOR 2013 SEASON

ESTABLISH CALENDAR OF EVENTS

DANA MELIUS – WINTHROP TO PRESENT POSSIBLE MERGER WITH AREA TEAMS

DELANO/MAPLE LAKE TOURNAMENT OFFICIALS TO UPDATE BOARD ON 2013 STATE TOURNAMENT

2012 STATE TOURNAMENT REVIEW AND FORMAT FOR 2013

CLASS B REPRESENTATIVES TO PRESENT AND DISCUSS SURVEY AND SECTION/STATE TOURNAMENT FORMAT, ETC.

RECLASSIFICATION DISCUSSION FOR MOVEMENT OF CLASS C TEAMS

MBA HANDBOOK REVIEW/CHANGES

WEBSITE ADMINISTRATION PROPOSAL DAVINCI GROUP

SCOTT SEATON RESIGNATION – SECTION 6B COMMISSIONER

MIKE KIEKE RESIGNATION – SECTION 7B COMMISSIONER

BID PROPOSALS FOR 2016, 2017, 2018 STATE TOURNAMENTS

OLD BUSINESS

NEW BUSINESS

ADJOURN

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