The NSAA Board of Directors met on January 18, 2024 at the NSAA Office in Lincoln with the following members present:
District I - Kara Graham, Lincoln Southeast
District I - Dr. Dana Wiseman, Sutton
District II - Dr. Nick Wemhoff, Fort Calhoun
District II - Thomas Lee, Omaha Westview
District III - Dr. Jon Cerny, Bancroft-Rosalie
District IV - Darren Tobey, Broken Bow
District V - Robert Drews, Arapahoe
District VI - Dr. Troy Unzicker, Alliance
Also in attendance: Dr. Zainab Rida, Nebraska Department of Education liaison; Bobby Truhe, NSAA Legal Counsel; Julia Plucker, NSAA Lobbyist.
The meeting was called to order at 8:30 a.m.
1. Moved to approve the Consent Agenda. Items on the Consent Agenda included:
- Approval of the meeting Agenda as amended
- Approval of the Minutes of the December 6 Board of Directors Meeting
- Approval of the Financial Statements
- Approval of the following new cooperative sponsorships for the 2023-24 and 2024-25 school years:
- Central City and Centura for Baseball
- Approval of the following cooperative sponsorship renewals for the 2023-24 and 2024-25 school years:
- Grand Island Central Catholic and Grand Island Northwest for Girls Tennis
- Omaha Christian Academy and Omaha Street School for Boys Track and Girls Track
- Approval of the following cooperative sponsorship renewals for the 2024-25 and 2025-26 school years:
- Platteview & Weeping Water for Softball
- Humboldt-Table Rock-Steinauer and Pawnee City for Girls Golf
- Alliance and Hyannis for Boys Cross Country
- Southern Valley and Alma for Softball
- Callaway and Arnold for Volleyball, Boys Cross Country, Girls Cross Country, Unified Bowling, Wrestling, Girls Wrestling, Boys Basketball, Girls Basketball, Boys Track, Girls Track, and Boys Golf
- Nebraska City, Johnson-Brock and Lourdes Central Catholic for Boys Cross Country, Girls Cross Country, Girls Golf, Boys Tennis, and Softball
- Riverside and Spalding Academy for Volleyball, Boys Cross Country, Girls Cross Country, Wrestling, Boys Basketball, Girls Basketball, Boys Track, Girls Track and Boys Golf
Motion Carried: 8-0
2. The Board discussed the January District Meetings and the legislative proposals.
3. Moved to approve the updated language in the NSAA Baseball Manual to clarify the definition of a doubleheader.
Motion Carried: 8-0
4. The Board entered closed session at 9:02 a.m. to hear an appeal from Millard North.
5. The Board exited closed session at 9:22 a.m.
6. The Board entered closed session at 9:29 a.m. to hear an appeal from Aurora.
7. The Board exited closed session at 10:00 a.m.
8. It was moved to approve a request from Omaha Central for a waiver of Approved Ruling 3.11.1 - 3.11.13.
Motion Carried: 8-0
9. The Board heard a report from the NSAA Lobbyist.
10. It was moved to enter executive session at 11:21 a.m. to review the appeal from Millard North and the appeal from Aurora.
Motion Carried: 8-0
11. It was moved to exit executive session at 11:56 a.m.
12. It was moved to uphold the Interim Executive Director's denied hardship wavier for a Millard North student.
Motion Carried: 7-0 (1 abstention - Lee)
13. Moved to uphold the Interim Executive Director's penalty of forfeitures by virtue of wild card penalty points for the use of an ineligible athlete by Aurora's varsity boys basketball team.
Motion Carried: 5-3 (For: Graham, Wiseman, Wemhoff, Lee, Cerny | Against: Tobey, Drews, Unzicker)
There being no further business, the meeting was adjourned at 11:57 a.m.
The next meeting of the NSAA Board of Directors will be February 14, 2024 at the NSAA Office in Lincoln.