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*******REGION 6A, MSHSL COMMITTEE MEETING*******

Wednesday, September 11

10:00 am

Thumper Pond Resort. Ottertail, MN

 

AGENDA:MINUTES

HANDOUTS:

-Region Passes

-2024-25 Handbook

-Comparable dates for 2025-26

-Agenda

1.0  MEETING CALLED TO ORDER Meeting was called to order by Chairman Jake Foslien at 10:00am

        1.1  Additions to Agenda (Items from the floor)  Additions to agenda are  

        listed within appropriate topic areas.

2.0  CONSENT AGENDA  M/S/P  Mitch Anderson/Lisa Weniger

        2.1  Approve Agenda

2.2  Secretary’s Report

                2.2a  Copy of June 5, 2024 meeting minutes

                2.2b  Approval of past meeting minutes

2.3   Financial Report

        2.3a Profit/loss Comparison

        2.3b Balance Sheet Comparison

        2.3c Reconciliation Detail

2.4   Approve Committee Meeting dates for 2024-25

*Sep 11, Nov 27, Dec 18, Feb 5, Apr 9, and Jun 4

2.5   Approve purchase of table covers.

 3.0   CALENDAR UPDATES FOR 2045-25

        3.1  SS21 Instr S/E and Vocal S/E on same date (conflict on 4-9-25)

        3.2  AAA Sub-sect winners due earlier (To MSHSL March 29)

                Timeline established

                        Local winners will be due by Friday, December 20

                        Sub section winners will be due on Friday, January 10

                        Region Committee selects Region winners Wednesday, January 15

                        Region 6A AAA banquet to be held on Wednesday, February 5

        3.3  Need a site for 8AA golf this spring ‘25                

                Bemidji Town and Country may be an option.

        3.4  Band Large Group should be Wed. March 12 @ LP-GE.  (Not March 11)

        3.5  Inst & Vocal S/E Sub22 should be on Wed.April 2 @ Ashby (Not April 3)

        3.6  Conflict with State music at MSTATE Fergus.  Consider moving to UMM.

        3.7  8AA Softball.  “To seed 8AA softball 1-14”  M/S/P

              Derrick Nelson/John Wold                

        3.8  1 ACT.  Need to determine those schools who will participate.  “Schools will be contacted and required to pay the fee by November 24 if participating in 1 ACT PLAY”  M/S/P  Norm Gallant/Greg Johson.

4.0   CONSIDERATIONS FOR 2025-26 CALENDAR

         4.1  8A GTN Courts Plus will NOT rent us 7 courts for 3 days next year.

        Tennis moving to 3 classes next year.  If things stay the same we will

        need to play team quarters and possibly semis outdoors at high seeds.

         4.2  Review original draft of 2025-26 Region Dates and Sites.

 5.0  DISCUSSION ITEMS

         5.1  Consider paying AD’s from participating schools as supervisors.

5.2  Consider purchasing an AED for Section events.

        There is no need as all facilities have AED’s and most teams/trainers

        have portable AED’s.

5.3  Some sections are eliminating the #1 v #8 and #2 v #7 games for FB.

5.4  Eliminate sub-sections in athletics?

5.5  MSHSL will be using GoFan for electronic ticketing.

        Region 6A will pursue using GoFan for all region events starting the fall

        of 2025.

5.6  Athletic Trainers at Region Events

        Athletic Trainers need to be hired for all region events.

5.7  9th grade participation.  Possible MSHSL handbook change

5.8  Emergency action plan.  Marc will find out what other regions are doing

              and if the MSHSL has any resources available.

6.0   VOTE ON SPRING ADVISORY PROPOSALS  All proposals passed

                with a vote 12-0 in favor.

        6.1  Baseball.     Seed 1-8 at State Tournament

        6.2  Golf.          2 Day 36 Hole Events

        6.3  Golf.          Non MSHSL Event Limits

        6.4  LaCrosse.    Seed 1-8  at State Tournament

        6.5  Softball.     Seed 1-8  at State Tournament

        6.6  Speech.      Penalty for Violation Revision

        6.7  Speech.      Edit Selection Revision

7.0  Softball/Baseball M/S/P Derrick Nelson/Norm Gallant “to add baseball to motion” *home team determination clarification.  Proposed language.  “In the event that one team is undefeated there will not be a coin toss to determine the home team.  The undefeated team will be the home team.” .  M/S/P Derrick Nelson/Norm Gallant

        

8.0  Items from the floor

9.0  Adjournment at 12:10 pm M/S/P  Derrick Nelson/Norm Gallant

Next Meeting Wednesday, November 27.  10:00 am. Thumper Pond.

Respectfully submitted by

Marc Helmrichs

Region 6A Secretary

*******REGION 6A, MSHSL COMMITTEE MEETING*******

Wednesday, November 27, 10:00 am

Thumper Pond Resort-Ottertail, MN

 

AGENDA: MINUTES

HANDOUTS:

-Agenda

-Copy of September 11 Minutes

-Financial Report

-One Act Play. Sub-Section Proposal

-2025-26 Proposed Calendar

1.0  MEETING CALLED TO ORDER

1.1 Roll Call  PRESENT: John Hedstrom, Kelly Anderson, Greg Johnson, Jake Foslein,

Derrick Nelson, Mitch Anderson, Angie Klein, John Wold,

ABSENT:  Clayton Ernst, Norm Gallant, Lisa Weiniger, Melissa Sparks.          

1.2  Visitors in attendance-Jay Kjos, Superintendent from Menahga

1.3  Additions to Agenda (Items from the floor) Listed under #7

        1.4  Approve Agenda M/S/P  Derrick/Angie

        

2.0  CONSENT AGENDA

        2.1  Secretary’s Report

                2.1a  Copy of September 11, 2024 meeting minutes

                2.1b  Approval of past meeting minutes  M/S/P Greg/Mitch  

2.2   Financial Report

        2.3a Profit/loss Comparison

        2.3b Balance Sheet Comparison

        2.3c Reconciliation Detail

        2.4b Audit should be completed soon

2.3  Recognize Fall Section Champions and State Participants.  Region 6A  

      managed 73 events this fall (games/matches/meets). Update if needed.

     

SECTiON CHAMPIONS of TOURNAMENTS that REGION 6A MANAGES    

8A GTN        Crookston                        

6A GCC        Minnewaska                        4A FB                 Upsula/Swanville        

6A BCC        Sauk Centre                        6A FB                Parkers Prairie        

6A VB            West Central                        6AA FB        Staples-Motley

8AA VB        Hawley*                        8AA FB              Barnesville

4 9M FB        Border West                        8AAA FB        Fergus Falls

SCHOOLS FROM 6A THAT WERE SECTION CHAMPS or STATE QUALIFIERS

FOOTBALL-Border West, Parkers Prairie, Barnesville, Staples-Motley, Fergus Falls and Pequot Lakes.

VOLLEYBALL-Sebeka, West Central and Hawley*

GIRLS CROSS COUNTRY-Hawley, United North Central, Staples-Motley, Minnewaska and Perham.

BOYS CROSS COUNTRY-Hawley, Bertha-Hewitt, Perham and Fergus Falls.

 3.0   CALENDAR UPDATES FOR 2045-25

        3.1  SS21 Instrumental S/E 4-9-25 @ Morris

        3.2  SS21 Vocal S/E 4-16-25 @ Minnewaska

        3.3  8AA Boys & Girls Golf.  June 2-3 @ Bemidji Town and Country Club (pending)

        3.4  5A Boys Swim/Dive. Move from Feb 22 to Feb 22 and March 1 at UMM.

        3.5  I ACT will be held at WCA on Feb. 1

        3.6  Site for 8AA Wrestling Semis/Finals.  Consider rotation for individual

       tournament. Have one of the final four teams host the semis and finals. Region

       Secretary to contact schools about hosting semis and finals. Update at

       December meeting.        

3.7  8A Gymnastics will be at Melrose this year.  2p start.

                

 4.0   CONSIDERATIONS FOR FUTURE CALENDARS

 4.1   Why do we start section football games at 6:00p and section vb

        matches at 7:00p?  Temperature is a concern for football, fan base could be

        improved with a later start in volleyball.  Leave as is.

 5.0  DISCUSSION/INFORMATION  ITEMS

        5.1  Can Region funds be given to member schools that qualify for state

                 tournaments to help cut down on expenses?

               5.2  Girls Wrestling will be 4 sections (1 class) this year.  Participants can not

                  be in both tournaments.  

        5.3 Process to replace committee members whose term expires this spring.

      New Committee members in place by May 1.  Region Secretary will develop    

      timeline and inform the committee at the December meeting.

        5.4 Region 6A mileage rates. M/S/P Angie /Mitch  To pay the federal rate of

                 .65/mile.

        5.5 Streaming policy  Region Secretary to present modified policy at December

              meeting.

        5.6 Consider predetermined rates for hosting events. No changes at this time.

        

 6.0  ACTION ITEMS

6.1  Finalize and approve One Act Play participation and establish

      sub-sections.M/S/P Kelly/John To accept the subsection one act realignment

      for the 2024-25 school year as presented.  (Subs listed below)*

        6.2  Approve 2025-26 region calendar. M/S/P Angie/Kelly

        

7.0  Items from the floor

        7.1  Consider John Wold’s resignation. M/S/P Kelly/Jon To accept resignation

                 and leave the seat open for the remainder of the year. (John Wold abstained)

        7.2  Add Wheaton to Visual Arts (South)

        7.3  Jay Kyos-Discussion on the amount of travel in 8AA Volleyball.  Is there

              a way to have a north/south rotation in first round and them re-seed

                 for the next round?

        7.4  Rotation for XC, WR, TR.  Region Secretary to establish and publicize.

        7.5  Frazee section assignment.  Frazee is listed as participating in 8A on the

              MSHSL website.

*REVISED ONE ACT PLAY SUB-SECTIONS FOR 2024-25

21 Underwood, WCA, B-E, Breckenridge, Alex CC

22 WDC, Verndale, Bertha-Hewitt, Pillager, Parkers Prairie

23 LP-A, DGF, Hawley, Barnesville, Pelican Rapids

24 Nevis, Park Rapids, Sebeka, Menahga, Pequot Lakes

8.0  Adjournment M/S/P Derrick/Greg

Next Meeting Wednesday, December 18. 10:00 am Thumper Pond.

*******REGION 6A, MSHSL COMMITTEE MEETING*******

Wednesday, December 18, 10:00 am

Thumper Pond Resort-Ottertail, MN

 

AGENDA: MINUTES

HANDOUTS:

-Agenda

-Copy of November 27 Minutes

-Financial Report

-Proposed timeline to replace committee members

-Streaming policy, possible options

1.0  MEETING CALLED TO ORDER by Jake Foslein.

1.1 Roll Call  

PRESENT: All members present

ABSENT:   None

1.2  Visitors in attendance.  None

1.3  Additions to Agenda (Items from the floor) See 7.0

1.4  Approve Agenda M/S/P Derrick/Angie To approve the agenda.

        

2.0  CONSENT AGENDA

        2.1  Secretary’s Report

                2.1a  Copy of November 27, 2024 meeting minutes

                2.1b  Approval of past meeting minutes   M/S/P Mitch/ John  To approve the

                        past meeting minutes.

2.2   Financial Report

        2.3a Profit/loss Comparison

        2.3b Balance Sheet Comparison

        2.3c Reconciliation Detail

        2.3c Fall Update

        2.3d Approval of Financial Report M/S/P Norm/Lisa To approve the financial

                report.

 3.0   CALENDAR UPDATES FOR 2024-25

        3.4  5A Boys Swim/Dive. Move from Feb 22 to Feb 22 and March 1 at UMM.

        3.6  Site for 8AA Wrestling Semis/Finals.  Consider rotation for individual

       tournament. Have one of the final four teams host the semis and finals. Region

       Secretary to contact schools about hosting semis and finals. Update at

       December meeting. M/S/P Derrick/John.  To have DGF host the team

       Tourney at DGF for this year.

       M/S/P  Norm/Lisa to approve East/West rotation for hosting the individual        

               tournament each year.  Park Rapids will host this year.  Future schedule tbd.        

        

 4.0   CONSIDERATIONS FOR FUTURE CALENDARS

 

 5.0  DISCUSSION/INFORMATION  ITEMS

        5.1  Review of proposed streaming policy.  Philosophy?  We need a concrete plan.  

                 Many new options exist.  More changes are coming.  Continue to work on

              policy for next year. Keep on future agendas until finished.  Form an Ad Hoc

              committee to discuss.  Mitch, Clayton, Jake are interested.  Add to Feb agenda.

                 

        5.2  Review AAA selection and program.

               *Dec 20   Deadline for schools to choose candidates.

                  *Jan 10    Sub-sections select candidates

                  *Jan 15    Region Committee meets to select region winners

               *Jan 29   Region winners to MSHSL

               *Feb 5     Region 6A AAA Awards Luncheon

.

        5.3  Future basketball play-off sites.  Looking at sites, should we change?    

                  Consider  hosting 8AA and 6A finals at the same site and date?  Alexandria

               would be a possibility. Keep semi-finals at Perham and M’Waska.  Finals at

               Fergus, M’Waska or Perham.  8AA Semis and Finals at Concordia.  Consider

               having 6A semis at one site. The atmosphere at Roosevelt is positive.        No

                  action-discussion only.

                

 6.0  ACTION ITEMS

        6.1  Approved timeline to replace committee members. M/S/P Angie/Derrick. To

                 approve timeline as presented.

7.0  ITEMS FROM THE FLOOR

        7.1  Conflict with 6A north Visual Arts and State Speech.  Marc will check

             into possible date change for Visual Arts.

        7.2  Frazee Speech assignment. Frazee is listed as a member of 8A in Speech

             on the MSHSL website.

        7.3  Present John Wold with award for service.  Thanks to John for his

             dedicated service to Region 6A.

        7.4  Softball Region tournaments need to be completed by May 29. Marc will

              check with MSHSL to confirm playing games on May 30th (if needed).

        7.5  On court Tennis Coaching Straw Poll-Unanimous support by committee.

8.0  ADJOURNMENT M/S/P John/Angie. To Adjourn the meeting.

Upcoming Meeting Dates.  Jan 15, 10:00 AM.  Select AAA winners.

                               Feb 5. 9:00 AM.     Regular meeting followed by AAA

                                                                 Awards Luncheon.

*******REGION 6A, MSHSL COMMITTEE MEETING*******

Wednesday, February 5.  9:00 am

Thumper Pond Resort. Ottertail, MN

AGENDA: MINUTES

HANDOUTS:

-Agenda

-Minutes of Dec 18 Meeting

-Financial reports

-Audit

-Alumni Participation Proposal

-Music medals to Lisa

1.0  MEETING CALLED TO ORDER  Meeting called to order to by Jake Foslein

                                          (9:04am)

        1.1  Roll Call

                PRESENT: Mitch Anderson, Jake Foslein, Kelly Anderson, Norm Gallant,

                            Angie Klein, Lisa Weniger, Greg Johnson, Derrick Nelson and

                            Marc Helmrichs.

                ABSENT: John Hedstrom, Clayton Ernst, Melissa Sparks

                GUESTS:

        1.2  Additions to Agenda (Items from the floor)

        1.3  Approve Agenda M/S/P Kelly Anderson/Derrick Nelson “To Approve the

             Agenda.”

        

2.0  CONSENT AGENDA

        2.1  Secretary’s Report

                2.1a  Copy of December 18, 2024 meeting minutes

                2.1b  Approval of past meeting minutes M/S/P Norm Gallant/Lisa

                      Weniger  “To approve the past meeting minutes.”

2.2   Financial Report

        2.3a Profit/loss Comparison

        2.3b Balance Sheet Comparison

        2.3c Reconciliation Detail

        3.3d School Disbursement Update

        3.3e Approval of Financial Report  M/S/P Lisa Weniger/Angie Klein “To

              approve the financial report.”

 3.0    MSHSL UPDATES and INFORMATION

        3.1  Softball may play the “if needed” game on May 30

        

 4.0   CALENDAR UPDATES FOR 2045-25

        4.1  Ulen-Hitterdahl will join 6A Music Contest March 11-12 due to KB

             Conflict.

        4.2  Resolve conflict with Visual Arts North and State Speech.

              Visual Arts (North) will be held on April 24.

        4.3  Review dates/sites for remaining winter activities.

                

 5.0   CONSIDERATIONS FOR FUTURE CALENDARS

        5.1  Set sites/rotation for 1 ACT subs and section. 2025 Subs will be at the

        Following sites for 2025-26: SS21-WCA, SS22-Pillager, SS23-Hawley and

        SS24-Park Rapids on Sat Jan 24.

        SECTIONS will be at WDC on Sat Jan 31.

                5.1 Review of Section 1 ACT.  Jake Foslein informed the committee

                of a disqualification that occurred during the section competition.

        5.2  Discuss dance site/rotation for 2025-26 and beyond.

              M/S/P Derrick Nelson/Norm Gallant “To establish Hawley as the site for

              section dance for the next 2 years.” (2025-26 and 2026-27)”

               

        5.3  Continue discussion on sites for future 6A and 8AA basketball.

        5.4  Need to find a new Site for 6A GB (Fergus Falls has a conflict with

             8AAA BB)  M/S/P Derrick Nelson/Norm Gallant  “To move 6ABB and 6AGB

             finals to Concordia for the 2025 tournament, pending Concordia approval.”

         

 6.0  DISCUSSION/INFORMATION  ITEMS

        6.1 Do we need to charge entry fees when we return nearly $200,000 to                      member schools?  Can we eliminate “advancement” fees in 1 ACT or GOLF?

             The committee will continue this discussion.  The committee will review

             entry fees/officials fees at the April meeting.

        6.2 Review/discussion on 2023-24 audit. Marc will review the baseball and

     softball expenditures and report back to the committee at the April

     Meeting.  M/S/P Angie Klein/Lisa Weniger “To approve the audit.”

        6.3 Consider establishing ad hoc committee to review MSHSL realignment prior

            to the April 9th committee meeting.  Is this the time to eliminate

            Sub-sections in 6A?  The committee seems to be in favor of eliminating

            sub-sections in sports activities and will re-evaluate when the new MSHSL

            sections are released this spring. Norm Gallant, Jake Foslein, Greg

            Johnson, Derrick Nelson and Lisa Weniger volunteered to serve on the

            committee.

 

  7.0  ACTION ITEMS

7.1  Consider raising the mileage rate to 70 cents.  M/S/P Norm Gallant/Greg  Johsnon. “To Establish the IRS mileage rate as the Region 6A mileage rate.”

7.2  Vote on Alumni Participation proposal (attached).  The short version is

      that alumni participation with high school athletes would no longer be

      Allowed. The committee voted 8-0 against the proposal.

        

 8.0  Items from the floor

        8.1  Date for basketball QRF final seeding.

              M/S/P Derrick/Greg “To establish the QRF seed dates as Feb 22 for

              6A GB, Feb 23 for 8AA GB, March 1 for 6A GB and March 2 for 8AA

              BB.”

 9.0  Adjournment M/S/P  Lisa Weniger/Mitch Anderson  “To adjourn the meeting.”

                      (11:08am)

10.0   Attend AAA Awards Luncheon at 11:30am

Next Meeting-April 9. Thumper Pond.  10:00 am

*******REGION 6A, MSHSL COMMITTEE MEETING*******

Wednesday,April 9.  10:00 am

Thumper Pond Resort. Ottertail, MN

AGENDA: MINUTES

HANDOUTS:

-Agenda

-Minutes of Feb 5 Meeting

-Audit update

-Financial reports

-8AA Golf Information

-Fee Proposal Worksheet

1.0  MEETING CALLED TO ORDER by committee chair Jake Foslein at 10:01

        1.1  Roll Call

                PRESENT: Jake Foslein, Kelly Anderson, John Hedstrom, Derrick

                            Nelson, Norm Gallant, Angie Klein, Greg Johnson, Mitch

                            Anderson, Melissa Sparks and Marc Helmrichs                

ABSENT:  Lisa Weniger, Clayton Ernst                

GUESTS:  None

        1.2  Additions to Agenda (Items from the floor)

                *Review 8AA Softball/Baseball Dates/Sites

                *Establish seeding dates for Softball and Baseball

                *Vote on Winter Policy Proposals (MSHSL)

                *Consider going to two sub-sections in Speech

        1.3  Approve Agenda M/S/P Angie/Derrick

        

2.0  CONSENT AGENDA

        2.1  Secretary’s Report

                2.1a  Copy of February 5, 2025 meeting minutes

                2.1b  Approval of past meeting minutes M/S/P Derrick/Norm

2.2   Financial Report

        2.2a Profit/loss Comparison

        2.2b Balance Sheet Comparison

        2.2c Reconciliation Detail

        3.2d School Disbursement Update

        3.2e Approval of Financial Report M/S/P Norm/Angie 

 3.0    MSHSL UPDATES and INFORMATION

        3.1  SB STATE  3 days in Mankato, Finals (4th day) at UofM.

        3.2  TN COACHING Proposal passed.  Starts next fall.

        3.3  HOCKEY May review puck movement after a whistle.

        3.4  Regarding Alumni participation.  Bylaw 208 Already prohibits

             Alumni participation.  Penalty=Use of an ineligible player.

        3.5  Transgender participation.  Executive order and State statute are in

              conflict.  MSHSL is looking to the State AG to provide clarification.

              Continuing to study the topic.  Could impact the spring  season.

3.6  Tennis-3 classes for next year.

3.7  Baseball-softball.  Clarification on delayed, suspended games.  Once 5

      innings have been played, the game is official.  There is no such thing as

      a suspended game in the 6th inning. (unless tied after 5 complete innings)  

      If unable to finish, score reverts to what it was after 5 completed

      innings (4½ innings if the home team is ahead). Or the last completed

      inning.  

 3.8  Girls Wrestling may move to 8 sections next year.

        

 4.0   CALENDAR UPDATES FOR CURRENT YEAR (2024-25)

                                        

 5.0   CONSIDERATIONS FOR FUTURE CALENDAR (2025-26)

        5.1  8AA Team wrestling site for 2026.  Perham  

        5.2  6A/8AA Basketball Finals at Fergus or Concordia for 2026?

        5.3  Update on meeting with 8AA Golf Coaches.

                 

 6.0  DISCUSSION/INFORMATION  ITEMS

        6.1 Review of Region 6A fees

        6.2 Marc presents findings on SB and BB audit expenses/income

        6.3 Consider hiring a music coordinator similar to athletic tournament

             coordinators for 2025-26.

        6.4 Consider eliminating tournament brackets on 6A webpage.  Most fans would  

             never look on the 6A page for 8AA wrestling.

        6.5 Neutral sites.  Is practice/play ever allowed prior to the section contest?

                The region position is that neutral sites are not to be used once the

The tournament starts.

6.6 Update on MSHSL AAA winners.  Congratulations to Annika Pulju (Sebeka)

     STATE SCHOLARSHIP WINNER!  

        6.7 Update on new committee members.  Chad Christenson (Hancock) Boys

Sports Rep.  Brian Hovland (Underwood)  SS 22 Activities Director.  Kurt

Stumpf  (Pequot Lakes) SS 24 Superintendent.  Nate Miesner (Minnewaska) SS

21 Principal.  Nate Rooney (Perham) SS 23 School Board Rep.  Speech rep

TBD at Region 6A speech meet on 4-12-25.

6.8 Invite new committee members to the June 4 meeting.

        6.9 Admission to region 6A events for pre-K children. K-12 only

        6.10 Set up and take down at Concordia

        6.11 E-tickets.  Are we ready to move forward?  Eliminate cash?

                Marc will visit with GoFan and report at the June meeting.

        6.12 Eliminate billing of individual schools for fair shares owed.

        6.13  Data from the basketball online programs: Boys 2,050 views

               Girls 2,820 views.

 7.0  ACTION ITEMS

        7.1   Review of Revised MSHSL realignment. Consider motion to approve

               Region 6A realignment as presented.  M/S/P To approve realignment as

              presented.  Speech will have 2 sub-sections (east/west), Track will 2

              sub-sections (east west). One Act-will be the same as this year , 8AA

              B/G GOLF will have 2 subs (north/south).  All other athletics will have a

              section tournament (no subs).  The sections are listed at the bottom of

             this document.  M/S/P Norm/Kelly

                7.1a  Consider 2 sub-sections for speech (addressed in 7.1)

        7.2  Vote on Winter Policy Proposals (25-26)

                7.2a Debate: Structure, Tie Breakers, Evidence.          9-0 in Favor

                7.2b Nordic Ski: Code of Conduct                            9-0 Against        

                7.2c Nordic Ski: Pursuit Qualifiers                           7-2 Against                              

                7.2d Nordic Ski:  Video Review                               9-0 Against  

                7.2e Wrestling:Add ½ day to state tourney                 9-0 in Favor

                7.2f Wrestling:  Add weight classes to sub JV level.      9-0 in favor  

                7.2g Wrestling:  Change classification.                      9-0 in favor

 8.0  RECOGNITION of WINTER TEAM CHAMPIONS/STATE QUALIFIERS

        8.1 Champions of Activities that 6A Manages

                8.1a  4A Dance      Hawley

                8.1b  6A 1 Act      Bertha-Hewitt

                8.1c  6A GHOC       Fergus Falls

                8.1d  8AA WR        Perham

                8.1e  6A WR          WCA

                8.1f  8A GYM         Detroit Lakes

                8.1g  6A BHOC       Northern Lakes

                8.1h  6A GB          WCA-STATE CHAMPIONS!

                8.1i   8AA GB        Barnesville

                8.1j  6A BB           Henning

                8.1k  8AA BB         Pelican Rapids

        8.2        6A Schools Advancing to State in other Sections

                8.2a  WR-UNC and Staples-STATE CHAMPIONS!

8.2b  BBB-Pequot Lakes         

                

 9.0  Items from the floor

        9.1  Review 8AA baseball and softball dates/sites

        9.2  Establish seeding dates for softball/baseball.  QRF Seeding dates for 6A

             Softball and 8AA softball will be Sat., May 17.  QRF Seeding dates for

             6A Baseball and 8AA Baseball will be Sat., May 24

                

 10.0  Adjournment  M/S/P  Derrick/Angie  To adjourn the meeting. 12;57pm

Next Meeting-June 4. Thumper Pond.  10:00 am

2025-26 SECTION 6A TRACK SUB-SECTIONS

WEST-Alex CC, A-B-E, Barnesville, Breceknridge, Border West, Hillcrest, Frazee, Minnewaska, OTC, Pelican Rapids, Rothsay, WCA

EAST- B-H/Verndale, Browerville, LP-GE, NYM, NYM Home School (Girls only), Osakis, Parkers Prairie, Pillager, Pine River-Backus, Sauk Centre, Staples-Motley, UNC, Wadena-DC

2025-26 SECTION 6A SPEECH SUB-SECTIONS

WEST-Breckenridge, Campbell-Tintah, Border West, Pelican Rapids, Hillcrest, Underwood, Battle Lake, WCA, Perham, Henning, NYM.

EAST-Parkers Prairie, New Testament, Verndale, UNC, Bertha-Hewitt, Browerville, Staples-Motley, Pillager, Pequot Lakes, Pine River-Backus.

2025-26 SECTION 8AA GOLF SUB-SECTIONS (BOYS and GIRLS)

NORTH-Crookston, EGF, Park Rapids, Red Lake, Roseau, Warroad, Thief River Falls.

SOUTH-Barnesville, Detroit Lakes, DGF, Fergus Falls, Hawley, Morris, Perham, UNC.

*******REGION 6A, MSHSL COMMITTEE MEETING*******

Wednesday, June 4.  10:00 am

Thumper Pond Resort. Ottertail, MN

AGENDA-MINUTES

HANDOUTS:

-Agenda

-Minutes of April 9 Meeting

-Financial reports

1.0  MEETING CALLED TO ORDER  by Chairman Jake Foslien at 10:02

        1.1  Roll Call

                PRESENT: Derrick Nelson, Jake Foslien, Norm Gallant, Clayton Ernst,

Mitch Anderson, Angie Klein, Greg Johnson, Lisa Weniger, John Hedstrom.

ABSENT: Melissa Sparks, Kelly Anderson

GUESTS: Nate Rooney, Nate Meissner, Leah Roberts-Veazie, Chad

            Christianson.                

1.2  Introduction of New Committee Members. Nate Rooney, Nate Meissner,

      Leah Roberts-Veazie, Chad Christianson.            

        1.3  Additions to Agenda (Items from the floor)

                5.7 Visual Arts

                5.8 Baseball/Softball Start times and sites

                7.3  Online Quicken program

                7.4  Nominations for 25-26 Chair

        1.4  Approve Agenda M/S/P Mitch/Lisa “To approve the agenda”

        

2.0  CONSENT AGENDA

        2.1  Secretary’s Report

                2.1a  Copy of April 9, 2025 meeting minutes

                2.1b  Approval of past meeting minutes M/S/P Norm/Mitch “To approve

               the April 9th minutes.”

 

2.2   Financial Report M/S/P Derrick/Angie “To approve the financial report.”

        2.3a Profit/loss Comparison

        2.3b Balance Sheet Comparison

        2.3c Reconciliation Detail

        3.3d Approval of Financial Report  

 3.0    MSHSL UPDATES and INFORMATION

        3.1 Rep assembly update from Greg Johnson.  

*Approval of 9th grade governance.

*AD’s need to monitor movement of athletes from Non-MSHSL programs

  to MSHSL programs.

3.2 MSHSL Board of Directors update from Jake Foslien

        *Jake’s first meeting as Region 5-6 rep to the Board of Directors.

        *Will officially start July 8        

                

 4.0   CALENDAR UPDATES FOR 2024-25

                                      

 5.0   CONSIDERATIONS FOR FUTURE CALENDARS

        5.1  Establish site for ‘26 Cross Country.Rotation for hosting will be ‘25

             Minnewaska, ‘26 Staples-Motley, ‘27 LP-GE, ‘28 WDC

        5.2  Consider using a college venue for 6A track? Marc will contact UMM, CC

             and MSUM regarding use of those venues.  Marc will also look into getting

             an established rotation for SS and Section Track meets into the future.

        5.3  Discussion on starting 6A Softball on Monday, May 19.

                Reminder 6A will not have sub-sections in ‘26.

Marc will provide proposed dates for ‘26 ( in the master schedule)with the minutes. Marc will reach out to 6A softball schools to see what schools can and see who would like to host tournament games.                

5.4  Boys Swim will be at Morris in 2026. ‘27 and ‘28 will be held at Sartell.

5.5  Discuss/Review 25-26 Calendar.  Included with these minutes.

5.6  Update on Fargodome games (8A and 6A).

        5.7a Section 5 9-man at Brainerd HS on October 30.  6:00pm

5.8  Visual Arts North will be held April 17, 2026 at NYM.

         

 6.0  DISCUSSION/INFORMATION  ITEMS

        6.1  Recognition of outgoing committee members.

6.1a Mileage checks to committee members for 2024-25.

        6.2  Update on GoFan ticketing for next year.  Region 6A will make GoFan its

             online ticketing vendor starting in the fall of 2025.

        6.3  MSHSL Region 5-6 Board of Directors Update.  Included in minutes

        6.4  Consider forming a “tournament committee”. M/S/P Greg/John Passed  

             “To establish a Tournament Committee to deal with emergency

             situations.  The committee will be made up of Region Secretary,

              Committee Chair, Committee Vice Chair and The Tournament Coordinator

             from thatsport/activity.”

        6.5  2025-26 Region Committee Meeting Dates.  Sep. 10, Nov.26,Dec. 17,

             Jan. 21, Feb. 11, Apr. 8 and June 3.

6.6  Jake and Derrick completed Evaluation of Region Secretary and will send        

     eval to Erich Martins at the MSHSL.

                         

 7.0  ACTION ITEMS

        7.1  Approve Fee Structure for 2025-26 M/S/P Approved.Angie/Clayton “To

              approve Fee schedule as presented with modifications”  Fee schedule

             included with these minutes.

        7.2  Consider a raise for 6A bookkeeper M/S/P Approved. Angie/John “To pay

             the region bookkeeper $15,000 for the 2025-26 year.”

        7.3  Update on Quicken.  Consider adding the online Quicken program.  The

             Region Secretary, the Committee Chair and the Bookkeeper will all have

     Online access to the Region Finances.  M/S/P Mitch/Greg “To purchase the

             online Quicken program”

                                   

  8.0  ITEMS FROM THE FLOOR

        8.1 Nomination for Chair of Region 6A committee for 25-26 and 26-27.

                Derrick Nelson was the lone nominees

                M/S/P Jake/Norm “To approve Derrick Nelson as Chair of the Region

               6A Committee”

        

 9.0  ADJOURNMENT M/S/P Norm/Greg “To adjourn the meeting.”  12:10pm

Next Meeting-September 10. Thumper Pond.  10:00 am