North Carolina High School Athletic Association
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Board of Director Minutes & Agendas

Winter 2024 | December 4-5, 2024

Draft Copy of Agenda Items

Sports Committee

  1. Baseball one-way electronic communication devices from dugout to catcher and pitcher
    • Report on the rule modification experiment permitted by the NFHS at the request of the NC Baseball Coaches Association
  2. Wrestling (NC Wrestling Coaches Association)
    • Cap the number of girls’ regular season matches at 55 prior to the regional entry deadline.
    • Raise the minimum match format number to 15 matches for regional seeding (currently 10) 
    • Remove the five (5) stoppages before disqualification during blood time in wrestling.
  3. Soccer Yellow and Red Card Tracking and Penalizing (NC Soccer Coaches Association)
    • Eliminate or change the method in men’s and women’s soccer
  4. Men’s Golf: Allowing Four Team Members to Score as a Team to the Regional (if not on a qualifying team)
  5. Alter the RPI Rankings for Playoff Seeding with Either of the Following Formulas:
    • WP = 35%. OWP = 45%, OOWP = 20% OR
    • WP = 40%, OWP = 45%, OOWP = 15% 
  6. Editorial Change in Volleyball Section of Handbook (Agenda item from the spring meeting, tabled by the sports committee )
    • Rule 4.13.1(10) and tournaments – can be played over multiple days not to exceed (four) 4 matches per day

Policy Committee

  1. Master Eligibility Sheet
  2. Ejections
    • Ejected Player in the postgame handshake line
    • Elimination of the Zero-Tolerance Rule for profanity
  3. Discussion of SBOE Graduation Requirements
  4. Minimum # of Days Between Football Contests – NCHSAA Sports Medicine Advisory Committee
  5. Discuss the Processing of Requests for Waiver Relative to Attendance
  6. Sanctioning of Flag Football
  7. Wells Fargo Conference Cup

Finance & Personnel Committee

  1. Review of 2023-2024 Independent Audit
  2. 2024-2025 Annual Operating Budget
  3. Account Balances and Investment Summary
  4. Playoff Ticket Prices
  5. 2023-2024 Final Sports Comparison
  6. Summary of 2023-2024 Distributions to Schools
  7. Foundation Update
  8. Personnel Updates

Review & Officiating Committee

  1. Officials’ Pay When Contests Are Delayed by One Hour
  2. Minimum Age to Officiate NCHSAA Contests
  3. NCHSAA Assignment of Officials After the First Two Rounds in Baseball, Softball, Lacrosse, and Volleyball
  4. Review of Ejection Report
  5. Review of Violations
  6. Digital Rule Books

General Discussion Topics

  1. 2024-2025 Realignment Update
    • Request to make two classifications specifically for schools without clearly defined attendance zones.
    • Update on the work of the Bylaw Committee relative to playoffs
  2. Proposed Amendment Votes

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