Present: Rick Huber, Chris Tuchscherer, Holly Johnson, Wayne Johnson, Robby Rosselli, and Drew Christianson. Kelly Duchsherer attended via phone. Meeting called to order at 7:00pm.
Minutes: The August 11, 2026 meeting minutes were presented and motioned with second to accept as revised. Motion carried by voice vote.
Guests: Roy Miller, Tiffany Aho, Bonnie Joern, Becky Medler, Lonn & Kyler Satran (arrived at 8:17pm)
- Roy Miller asked about losing money on race nights. Kelly discussed confidentiality of numbers being discussed prior to the meeting minutes being approved.
- Tiffany Aho
- Asked for draft meeting minutes prior to the meeting they are approved at.
- She still has not received the financials or the audit report she previously requested.
- Discussion on sharing of information to members occurred, and that this information is required to be provided upon request.
- Asked about the Compact Raffle money being deposited, which Kelly reported was deposited.
- Bonnie Joern
- Asked about the HOF 50/50 Raffle permit held under what name. A permit in Google Drive from July 2023 shows ‘Nodak Speedway Hall of Fame’ as the name of the group.
- Discussed HOF being its own entity.
- HOF Savings account balance was discussed.
- Bonnie also asked about a spectator being banned from the grandstand.
- Lonn Satran
- DTF and Versatile will not sponsor Nodak or supply a tractor in 2027.
- He asked about shortened Modified race on 8/16.
- Advertising for All-Stars was discussed, and consensus was that advertising was poor.
Reports from Standing Committees:
- Hall of Fame (Kadi Ruby) –
- Induction Ceremony & HOF Night are still being planned.
- Memorial weekend 2027 might be a preference for the 75th Anniversary.
- Discussion occurred about the Chair of HOF inclusion of remaining Committee members and lack of communication.
- Membership (Chris) – No updates. Teri McDaniels remains under further investigation and consideration.
- Governance/Bylaws (Holly) – no updates
Race Weekend Recap (8/16):
- Racing was excellent with many cars being able to drive from the back of the pack to the front of the pack.
- Modified feature race was shortened to 30 laps due to drivers being concerned about fuel capacity.
- All-Stars Overall: hurts us not to have the big sponsorships on big payout nights, purse was not cut in half even though registration fee was cut in half.
Treasurer’s Report: No Treasurer’s Report presented due to Treasurer illness.
Unfinished Business:
- WoO Sprints (August 30, 2026)
- Discussed volunteers needed for the event. Do not need an anthem singer.
- We are responsible for flagmen for all of it, and will have flagmen be Race Director for Stocks.
- Motor Magic (Sept 4-6, 2026)
- Request received for Dacotah Hobbys to run with our IMCA Hobbys. Weight differences are an issue, as well as rule differences. Consensus was to stick with IMCA classes.
- Reserved pit stalls will be used for drivers who owned them this season.
- Registration fees per class like last year.
- Pill redraw for $10 up to 2 times.
- Lineups are straight up.
- No refunds given if you wreck and have purchased 3-day registration.
- No 3-day pit passes for pitcrew.
- The outside pit fence needs to go up after Outlaws.
- Awards & Banquet (October 24, 2026)
- Food bids received for Qdoba, Olive Garden, Homesteaders and Wings & Rings. Aim to decide by Motor Magic or immediately following Motor Magic.
- Band/DJ discussed. We should have some sort of entertainment, or partner with a bar following the banquet.
- Maggie won’t be available for photos during the event, but Holly can cover if no one else wants to do it.
- Miscellaneous:
- 2027 Season Schedule – NOSA is interested in coming opening night.
New Business:
- Weeds around track was discussed and the need to take care of them in various ways.
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Executive Session:
Motion with second to enter into Executive Session at 8:53pm to discuss Awards Banquet awards. Motion carried by voice vote.
Motion with second to end the Executive Session at 9:58pm. All in favor. Motion carried by voice vote.
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- Motion with second to do billboard advertising for Motor Magic as described. Motion carried by voice vote.
Next Meeting: The next board meeting is Tuesday, August 25th at 7:00pm at Staybridge Suites.
Meeting Adjournment: Motion with second to adjourn the meeting. Motion carried by voice vote. Meeting adjourned at 10:00pm.
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