{"id":1089,"date":"2018-03-25T04:01:53","date_gmt":"2018-03-25T04:01:53","guid":{"rendered":"https:\/\/racenodak.com\/?p=1089"},"modified":"2018-03-25T04:01:53","modified_gmt":"2018-03-25T04:01:53","slug":"meeting-minutes-for-3-19-18","status":"publish","type":"post","link":"https:\/\/racenodak.com\/?p=1089","title":{"rendered":"Meeting Minutes for 3-19-2018"},"content":{"rendered":"<p>[et_pb_section bb_built=&#8221;1&#8243; admin_label=&#8221;section&#8221; background_color=&#8221;rgba(22,6,6,0.84)&#8221; _builder_version=&#8221;3.0.47&#8243; background_image=&#8221;http:\/\/racenodak.com\/wp-content\/uploads\/2017\/05\/hobbystockbg-1.jpg&#8221; custom_padding=&#8221;54px|0px|0px|0px&#8221;][et_pb_row _builder_version=&#8221;3.0.47&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221;][et_pb_column type=&#8221;4_4&#8243;][et_pb_text admin_label=&#8221;Title&#8221; background_layout=&#8221;dark&#8221; _builder_version=&#8221;3.0.106&#8243; header_font=&#8221;Montserrat|||on|&#8221; header_font_size=&#8221;59px&#8221; header_letter_spacing=&#8221;5px&#8221; header_line_height=&#8221;1.1em&#8221; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221; border_width_all=&#8221;2px&#8221; border_color_all=&#8221;#ffffff&#8221; use_border_color=&#8221;on&#8221; border_color=&#8221;#ffffff&#8221; border_width=&#8221;2px&#8221; border_style=&#8221;solid&#8221;]<\/p>\n<h1 style=\"text-align: center;\">3-18-2018<\/h1>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row background_color=&#8221;rgba(12,12,12,0.85)&#8221; _builder_version=&#8221;3.0.93&#8243; border_radii=&#8221;|20px|20px||&#8221; border_color_all=&#8221;#fcfcfc&#8221; border_style_all=&#8221;dashed&#8221; box_shadow_style=&#8221;preset1&#8243; box_shadow_color=&#8221;rgba(0,0,0,0.83)&#8221;][et_pb_column type=&#8221;4_4&#8243;][et_pb_text _builder_version=&#8221;3.0.106&#8243;]<\/p>\n<h1 style=\"text-align: center;\">Meeting Minutes<\/h1>\n<p>[\/et_pb_text][et_pb_divider show_divider=&#8221;on&#8221; _builder_version=&#8221;3.0.93&#8243;] <span style=\"font-size: large;\">Pre-Registration Coming Soon.<\/span><\/p>\n<p>[\/et_pb_divider][et_pb_text _builder_version=&#8221;3.0.106&#8243; custom_margin=&#8221;|||20px&#8221; background_layout=&#8221;light&#8221;]<\/p>\n<p>March 19, 2018 Board Meeting Sleep Inn<br \/>\nPresent: Bob, Jami, Dale, Brandon, Stu, Adam, Robby<br \/>\nGuests: Val Horner, Ron Huettl<br \/>\nBrandon called the meeting to order at 7:04 pm.<br \/>\nDale made a motion to approve the March 12, 2018 meeting minutes. Stu seconded. It was approved.<br \/>\nEnduro contract is signed for the State Fair. Nothing changed. The same guys are doing the truck and<br \/>\ntractor pull.<\/p>\n<p>Accountant. Lyle will put up with our version. We don&#8217;t want him to switch to the desk top version. He<br \/>\ncould do payroll on his own though. It will still need to be put into Quickbooks. Bob would like to do<br \/>\nsomething. It took him and his sister 4 hours to reconcile the checkbook. If we switch we should do it<br \/>\nnow. There were things duplicated in there also. Deb had some things happen when she started doing it<br \/>\nalso. He puts things in as an educated guess. That scares Ron. If you have questions ask Ron. Check out<br \/>\nlast years if there are questions. Lyle will work with online stuff. We can give him accountant access. He<br \/>\nis already hired as an accountant. He needs less hours in it though or we will go broke otherwise. Try to<br \/>\ntransfer it to someone else in a year and half will be a challenge. We have hired him. Dale made a<br \/>\nmotion to give Lyle all the rights in Quickbooks. Bob seconded. It was approved.<\/p>\n<p>Booster Night. Bob said full booster night. Dale said full also. Bob spoke with a couple of people who are<br \/>\nall for it. They need to understand where we are coming from. Mandan does a half booster the first<br \/>\nnight. What about the Sport Compacts? They don&#8217;t race the first night. Do we want to do it the first<br \/>\nnight or the first night you showed up? What about having each class on their own night? Robby says<br \/>\njust do the first night we race. What happens if the first night is the Sunday of Memorial Day? We have<br \/>\nto pay the Tougher then Dirt Tour. Bob made a motion to do a Full Booster night the first full points<br \/>\nnight of racing. Whatever night that may be. Jami seconded. How do we promote it? Do we put it on<br \/>\nthe schedule? Post on Facebook? No the bashing will start right away then. We can post it the week<br \/>\nbefore it happens. Motion carried 3-1. 1 did not vote. We can say it at the pit meeting also.<br \/>\nInsurance. Kristy gives quotes. We have done other insurance before. Robby and Brandon are talking to<br \/>\nKristy.<\/p>\n<p>DarnTV replay. There is a business out there that may be interested in having a replay night at their<br \/>\nbusiness. Their logo would be on it. How much are we willing to sell this for? 15% back to Nodak? Do we<br \/>\nwant a monthly price? $3,000 all year long? $200 one time use? $700 a month? They could buy a week<br \/>\nor the whole season? You could eat\/drink at this place and watch the races from Sunday. We aren&#8217;t<br \/>\ndoing anything with it anyway. It could get popular. They might be able to commit to a percent then a<br \/>\nset amount. We can promote that? We need to start there. Why would others do it? They see<br \/>\nsomeone&#8217;s name there and want their name there. The clips on Monday could have the sponsor from<br \/>\nthe weekend. We could say its coming out Tuesday night at the Landing for example about the replay.<br \/>\nHighlights on Monday with the nightly sponsor. They will promote it and we need to also. Racers may<br \/>\ngo. We could hand out kids tickets\/ hero cards there. Race cars could be there also. 15% goes to Nodak<br \/>\nor $200 a night. Discuss with them what thinking. 15% is a good deal. Other places have used it. Or go a certain number?<\/p>\n<p>$300 per night. Or so much for the month or year. $3000 for the year? $1000 a month?<br \/>\nWe can work out double headers also.<\/p>\n<p>Tim Snyder. The memorial started to cover final expenses. We have done $50-100 in the past on<br \/>\nflowers. He raced here for quite a few years. Stu made a motion to send a check of $100 to the Tim<br \/>\nSnyder funeral. Seconded by Robby it was approved.<br \/>\nTrophies. What doing? Plaques or not? Brandon was ok with them. Stu would like different wood. Ok<br \/>\nwith going with it? Yes we are ok.<br \/>\nVolunteer shirts. Robby found some we could get for a one time set up fee of $30-35. And they will be<br \/>\n$25 a piece. It will take 5-6 weeks for them. They would say official on the back and Velocita and we can<br \/>\ndo whatever we want on the front. We don&#8217;t have enough IMCA shrits. We can buy more. Adam is going<br \/>\nto see what price they are. We could make it a sponsorship deal. We get 6 free ones from IMCA. IMCA<br \/>\nshirts are $40 a piece. When we are broke matching shirts doesn&#8217;t do much. How many additional ones<br \/>\ndo we need? Stick with IMCA deal.<\/p>\n<p>Marketing. WGO and Adam spoke about retiring Speedbump and changing the mascot. We would<br \/>\ndecide mascot and they would pay for it, Mobile 1. Maybe they would do the official shirts. $500 isn&#8217;t<br \/>\nenough for the Mascot. If the Landing does a night for $3,000 and someone else does the mascot for<br \/>\n$500. It doesn\u2019t work. Who will be the mascot? Nothing with a tail Stu said. Suit is wore out and the<br \/>\nhead is trashed. Its 27 years old. Need more then $500 to change it. Something nice is about $8,000.<br \/>\nWho is going to be in it? There is a girl who may be interested in it. Would like a commitment from her.<br \/>\nPut word out looking for someone. We could roll out at Wild about Wheels. Stu had an idea for Randy<br \/>\nthe Racing Ram. That&#8217;s not enough money. Maybe if they were providing the person to do it.<br \/>\nSimes 250 posters were $380 and 2,500 pocket schedules for $495. We can do 1,000 pocket ones for<br \/>\n$425. He is checking into other prices also. Adam is going through Vista Print for the season passes.<br \/>\nBowling Alley fund raiser. Do we want to post on Facebook? Yes. Its April 23, 2018 from 5-9. Bowling<br \/>\nalley does post it as well. They are working on the Marketing Partners. He is still talking to the radio and<br \/>\ntv.<\/p>\n<p>Larry met with Brandon about dirt weekly.<br \/>\nFinancials. Bills. IMCA $535 (licenses), Tim Snyder memorial $100, Motor Magic $300 (t-shirts), Wissota<br \/>\n$520 (late model sanctioning fees). Robby made a motion to pay the bills. Seconded by Bob. It was<br \/>\napproved.<br \/>\nDale made a motion to adjourn. Seconded by Jami.<br \/>\nMeeting adjourned at 8:41 pm.<br \/>\nNext meeting will be Monday, March 26, 2018 at 7:00 pm at the Sleep Inn.<\/p>\n<div class=\"text_exposed_show\"><\/div>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row background_color=&#8221;rgba(12,12,12,0.85)&#8221; _builder_version=&#8221;3.0.93&#8243; border_radii=&#8221;|||20px|20px&#8221; border_color_all=&#8221;#fcfcfc&#8221; border_style_all=&#8221;dashed&#8221; box_shadow_style=&#8221;preset1&#8243; box_shadow_color=&#8221;rgba(0,0,0,0.83)&#8221;][et_pb_column type=&#8221;4_4&#8243;][et_pb_divider show_divider=&#8221;on&#8221; _builder_version=&#8221;3.0.93&#8243;] <span style=\"font-size: large;\">Pre-Registration Coming Soon.<\/span><\/p>\n<p>[\/et_pb_divider][et_pb_text _builder_version=&#8221;3.0.93&#8243; custom_margin=&#8221;|||20px&#8221;] <a href=\"http:\/\/racenodak.com\/index.php\/race-club-members\/\"><i class=\"fa fa-chevron-circle-left\" aria-hidden=\"true\"><\/i> Back to Membership HQ<\/a><\/p>\n<div class=\"text_exposed_show\"><\/div>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>3-18-2018 Meeting Minutes Pre-Registration Coming Soon. March 19, 2018 Board Meeting Sleep Inn Present: Bob, Jami, Dale, Brandon, Stu, Adam, Robby Guests: Val Horner, Ron Huettl Brandon called the meeting to order at 7:04 pm. Dale made a motion to approve the March 12, 2018 meeting minutes. Stu seconded. It was approved. Enduro contract is [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[41],"tags":[42],"class_list":["post-1089","post","type-post","status-publish","format-standard","hentry","category-meeting-minutes","tag-meeting-minutes"],"_links":{"self":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/1089","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1089"}],"version-history":[{"count":2,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/1089\/revisions"}],"predecessor-version":[{"id":1091,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/1089\/revisions\/1091"}],"wp:attachment":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1089"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1089"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1089"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}