2. Accept minutes of the Fall 2022 meeting – Eric H
3. Opening Remarks from the President – Mark
4. Treasurer’s report – concerns esp. collecting fees efficiently i.e. head tax (possible price increase discussed fall 2022), sanctioning, etc. & total membership/comparative trends. Awarded grants AND recipient feedback – Jack
5. Review of the past season by committee (to include comments on racing season checklist/any needed change): a. Biathlon b. Ski-Orienteering c. Cross Country Skiing (2022-2023 race participation numbers/general comments) d. Mid-Atlantic Nordic Ski Team e. BKYSL f. Insurance
6. Executive Director’s report – fundraising, e-newsletter & E-blast, Nordic Women’s Day success (scheduling similar “fun” events, fall NYSSRA Nordic “get ready to ski” event of hiking with poles or dryland training roller skis optional if intimidating to some people) – Bob
7. Point Series Scoring (Eric S. retirement) – Mark
8. New race location consideration (Paul Smith’s, Scotts Cobble, Winona Forest closer ties)/Empire State Winter Games course concerns (difficulty negates fun & participation especially Masters)
9. Continuation current Executive Board/Executive Director/review vacant positions – Mark