Meeting Minutes

Nodak Racing Club Minutes

Minutes

The May 23, 2023 minutes were presented and accepted as written by motion.

Treasurer’s Report

The Treasurer’s Report was presented for discussion and review. Motion and second to pay the bills. Motion carried.  

Old Business

1. Race Night Recap

• Internet connectivity is now working.
• Sunday night races were called after a rain storm came through. Rain checks were given out. One heat race and feature races were run on Monday night along with the topless program.    

New Business

1. A proof of the 2023 Yearbook was reviewed and is ready to be sent to the printers.
2. Jeff Barta would like to take the lead on a drivers meet and greet. The board will support this.
3. A board member was approached by two techs from Canada to offer their services. We are covered for teching for now but will keep them in mind should we need services in the future.
4. The board was approached by a driver with regard to heat counts. The concern was the heats having too many cars running before the feature. Heats will be run as normal.
5. The club was contacted by a business owner who would like to buy a large number of tickets for his employees. The board agreed to offer pricing at $10/tickets for 50 tickets or more.
6. Motion and second to support the passing of the helmet at the next race.
7. Wages were reviewed. Motion and second to approve one wage increase. Motion carried.

Next Meeting

The next Executive Board meeting is scheduled for Tuesday, June 6, 2023 at 7:00 pm at the Clarion.

Meeting Adjournment

Motion and second to adjourn the meeting. Motion carried.

Meeting Minutes

Nodak Racing Club Minutes

Minutes

The May 30, 2023 minutes were presented and accepted as written by motion.

Treasurer’s Report

The Treasurer’s Report was presented for discussion and review. Motion and seconduberHuber to pay the bills. Motion carried.  

Old Business

None.

New Business

1. The board was informed that there was some missing tech equipment. However, after discussion and doing an inventory, all equipment has been accounted for.
2. After the June 11^th races, most of the color yearbooks were sold. There are several copies of the 2023 black & white copies. We will push to sell those.
3. The board was asked for flex tickets for a golf tournament in Bowbells. Tickets were provided.
4. There is a need for ticket sellers for the next few races. Three board members will reach out to others for availability.
5. The same amount of tour shirts will be ordered as in years past.
6. There was an incident in the claim area involving a couple of drivers with pushing that escalated into a shouting match. The board is aware of this incident. Bruce will also address decorum at the at the drivers meeting on Sunday.
7. The track prep is ongoing and is prepped based on the weather/temperature conditions.
8. The monster truck show needed to have ticket sellers/takers and have reached out to Nodak. Our ticket sellers will be on hand on Saturday.
9. Peter and Brenda Fedyk would like to display their banner on Saturday night of Motor Magic along with a $2000 purse to be divided among the classes. The board will support this memorial.
10. The sport mods feature went caution free. As discussed in an earlier meeting, the drivers of this class will not have to pay the pit fee the following week their class races, which is June 18^th.

Next Meeting

The next Executive Board meeting is scheduled for Tuesday, June 27, 2023 at 7:00 pm at the Clarion.

Meeting Adjournment

Motion and second to adjourn the meeting. Motion carried.

Meeting Minutes

Nodak Racing Club Minutes

Minutes

The May 16, 2023 minutes were presented and accepted as written by motion.

Treasurer’s Report

The Treasurer’s Report was presented for discussion and review. Motion and uberHubersecond to pay the bills. Motion carried.  

Old Business

1. Race Night Recap

• Internet connectivity is not working in the announcer’s booth. Rick will contact SRT to check on the router so that we don’t have any issues going forward.
• Jeff Barta attended the meeting to let us know that he has everything in place for military and first responder appreciation night.  

New Business

1. The board discussed track prep going forward. There is quite a bit of work to be done to get ready for the Memorial Day weekend. Justin will take the lead on track prep.
2. The 2023 yearbooks are ready to print. Motion and second to order the black and white copies from Lowe’s Printing and the color copies from BHG in Garrison. Motion carried.
3. A proposal was presented from Pure Powersports for the purchase of a UTV for use by the EMT rescue crew for race nights. The request would allow the EMT crew to cover the grandstands as well as the pits should the need to respond to any medical emergencies arise. This vehicle will only be used by the rescue crew. Motion and second to make the purchase. Motion carried.
4. The board discussed the purchase of a bench at the Roosevelt Zoo. This will be considered at a later date.

Next Meeting

The next Executive Board meeting is scheduled for Tuesday, May 30, 2023 at 7:00 pm at the Clarion.

Meeting Adjournment

Motion and second to adjourn the meeting. Motion carried.

Meeting Minutes

Nodak Racing Club Minutes

Minutes

The May 9, 2023 minutes were presented and accepted as written by motion.

Treasurer’s Report

The Treasurer’s Report was presented for discussion and review. Motion and second to pay the bills. Motion carried.  

Old Business

1. Race Night Recap

• Races were able to be held despite the rain over the weekend. Races were over by 8:30, which was the goal.

New Business

1. Beau Simmons requested the use of an offroad vehicle during the races. This would facilitate quicker response times should an emergency arise either in the stands or race track. Kelly will reach out to Pure Power Sports to see what the cost of a UTV would be.
2. There has been a request for points sheets. Rick Huber and Brandon Beeter will provide those for race nights.
3. Tracy Summers has put in a considerable amount of time volunteering for the club. There is a proposal to present a plaque to him during race intermission at a later date.
4. Tires have been left in the pits. Bruce will remind the drivers at the pit meeting that tires are not to be left for the club to dispose of.
5. Wingless Sprints purse for 2023 has been received.
6. The club received a request from a new organization, Rebel Cheerleader, looking for fundraising opportunities. We do not currently have any need for a group at this time as we are set with volunteers.
7. There were some questions with regard volunteer duties and will be addressed on the next race night.

Next Meeting

The next Executive Board meeting is scheduled for Tuesday, May 23, 2023 at 7:00 pm at the Clarion.

Meeting Adjournment

Motion and second to adjourn meeting. Motion carried.

Meeting Minutes

Nodak Racing Club Minutes

Minutes

The May 2, 2023 minutes were presented and accepted as written by motion.

Treasurer’s Report

The Treasurer’s Report was presented for discussion and review. Motion and second to pay the bills. Motion carried.  

Old Business

1. Car Show

• The board revisited the 2024 car show scheduled for April 20-21, 2024. The board would like to hold the show and practice on the same weekend. This would put the show on Friday and Saturday, April 26 and 27 with practice on Sunday, April 28. Justin will take the lead on this.

New Business

1. Race night security is in place.
2. NDSF is asking for weekly attendance numbers and will be provided Tuesday after each race.
3. Carnations have been ordered and will be handed out to all mothers on Mother’s Day.
4. Flowers will be sent to the Root family of IMCA for the loss of a family member.
5. The extended weather forecast is showing rain on Saturday. The track conditions will be monitored since practice is scheduled prior to the race. If the conditions warrant, practice will be cancelled so that the track will be ready for race night.
6. Motion and second to rent a blade from RDO. Motion carried.

Next Meeting

The next Executive Board meeting is scheduled for Tuesday, May 16, 2023 at 7:00 pm at the Clarion.

Meeting Adjournment

Motion and second to adjourn meeting. Motion carried.

Meeting Minutes

Nodak Racing Club Minutes

Minutes

The April 25, 2023 minutes were presented and accepted as written by motion.

Treasurer’s Report

The Treasurer’s Report was presented for discussion and review. Motion and second to pay the bills. Motion carried.  

Old Business

1. Car Show

• The 2024 car show needs to be scheduled as the fairgrounds is getting booked for the month of April. The board agreed to book the car show for April 20-21, 2024. Move in day will be April 19, 2024.

2. Track Updates

• Track is coming along and will be ready for opening race day. Practice will be held 12:00-2:00, weather permitting.

New Business

1. Skid steer rental was discussed. If the rental company requires insurance, it may be a problem as a serial number is required to bind insurance and there may not be sufficient time to do so if the rental is picked up on Friday for the weekend. The other alternative would be a blanket lease insurance policy that would cover a rental and we would not be tied to a specific unit so a serial number would not be required.
2. Lock up on race nights will be done by Jeff Barta.
3. Registration for State Fair Parade has been received and the club will participate.

Next Meeting

The next Executive Board meeting is scheduled for Tuesday, May 9, 2023 at 7:00 pm at the Clarion.

Meeting Adjournment

Motion and second to adjourn meeting. Motion carried.