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Mr. Woods called for a motion to accept the proposed market research proposal from D. <br /> K. Shifflet & Associates, LTD. (Copy of proposal attached to minutes.) At the October <br /> meeting the proposal was discussed but was not brought to a vote. Ms. Evans made a <br /> motion to accept and to go forward the proposal; Mr. Carey seconded the motion. With <br /> all members in agreement the Board accepted the proposal. . <br /> ANNOUNCEMENTS <br /> Mr. Strunk reported on the NCHSAA Football Championships held in December. Mr. <br /> Struck reported 15,000 in attendance at the 4A Championship game on Saturday, <br /> December 12 '. During the Championship games there was a scheduling problem with the <br /> University. Rick states that if the conflict cannot be resolved with the athletic department <br /> of the University the championship games may have to move to another location. It is not <br /> the desire of the NCHSAA to move the games. Board Member Ms. Nancy Davis, and <br /> also Director of Community Relations with the University, stated she would research the <br /> issue and report back to the Board any solutions to the scheduling problem. <br /> ADJOURNMENT <br /> With all business being concluded Mr. Woods asked for a motion for adjournment. Ms. <br /> Pat Evans made the motion for adjournment; Mr. Moses Carey seconded the motion. All <br /> members being in agreement the meeting adjourned at 8:45 a.m. <br /> Minutes Drafted by: Minutes Accepted by: <br /> Joe Blake, Executive Director Lee Pavao, Chairman <br /> Date Date <br /> c:my document/Board/December 16 1998 Board Meeting Minutes <br /> 4 <br />