{"id":11040,"date":"2026-10-08T14:59:58","date_gmt":"2026-10-08T19:59:58","guid":{"rendered":"https:\/\/racenodak.com\/?p=11040"},"modified":"2026-10-08T14:59:59","modified_gmt":"2026-10-08T19:59:59","slug":"meeting-minutes-8-18-2026","status":"publish","type":"post","link":"https:\/\/racenodak.com\/?p=11040","title":{"rendered":"MEETING MINUTES 8-18-2026"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Present<\/strong>: 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.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Minutes<\/strong><strong>:<\/strong> The August 11, 2026 meeting minutes were presented and motioned with second to accept as revised. Motion carried by voice vote.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Guests<\/strong>: Roy Miller, Tiffany Aho, Bonnie Joern, Becky Medler, Lonn &amp; Kyler Satran (arrived at 8:17pm)<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Roy Miller asked about losing money on race nights. Kelly discussed confidentiality of numbers being discussed prior to the meeting minutes being approved.\u00a0<\/li>\n\n\n\n<li>Tiffany Aho\n<ol class=\"wp-block-list\">\n<li>Asked for draft meeting minutes prior to the meeting they are approved at.\u00a0<\/li>\n\n\n\n<li>She still has not received the financials or the audit report she previously requested.\u00a0<\/li>\n\n\n\n<li>Discussion on sharing of information to members occurred, and that this information is required to be provided upon request.\u00a0<\/li>\n\n\n\n<li>Asked about the Compact Raffle money being deposited, which Kelly reported was deposited.\u00a0<\/li>\n<\/ol>\n<\/li>\n\n\n\n<li>Bonnie Joern\n<ol class=\"wp-block-list\">\n<li>Asked about the HOF 50\/50 Raffle permit held under what name. A permit in Google Drive from July 2023 shows \u2018Nodak Speedway Hall of Fame\u2019 as the name of the group.\u00a0<\/li>\n\n\n\n<li>Discussed HOF being its own entity.\u00a0<\/li>\n\n\n\n<li>HOF Savings account balance was discussed.\u00a0<\/li>\n\n\n\n<li>Bonnie also asked about a spectator being banned from the grandstand.\u00a0<\/li>\n<\/ol>\n<\/li>\n\n\n\n<li>Lonn Satran\n<ol class=\"wp-block-list\">\n<li>DTF and Versatile will not sponsor Nodak or supply a tractor in 2027.\u00a0<\/li>\n\n\n\n<li>He asked about shortened Modified race on 8\/16.\u00a0<\/li>\n\n\n\n<li>Advertising for All-Stars was discussed, and consensus was that advertising was poor.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Reports from Standing Committees<\/strong><strong>:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Hall of Fame (Kadi Ruby)<\/strong> &#8211;\n<ol class=\"wp-block-list\">\n<li>Induction Ceremony &amp; HOF Night are still being planned.\u00a0<\/li>\n\n\n\n<li>Memorial weekend 2027 might be a preference for the 75th Anniversary.\u00a0<\/li>\n\n\n\n<li>Discussion occurred about the Chair of HOF inclusion of remaining Committee members and lack of communication.\u00a0<\/li>\n<\/ol>\n<\/li>\n\n\n\n<li><strong>Membership (Chris)<\/strong> &#8211; No updates. Teri McDaniels remains under further investigation and consideration.\u00a0<\/li>\n\n\n\n<li><strong>Governance\/Bylaws (Holly)<\/strong> &#8211; no updates<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Race Weekend Recap (8\/16)<\/strong><strong>:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Racing was excellent with many cars being able to drive from the back of the pack to the front of the pack.\u00a0<\/li>\n\n\n\n<li>Modified feature race was shortened to 30 laps due to drivers being concerned about fuel capacity.\u00a0<\/li>\n\n\n\n<li>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.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Treasurer\u2019s Report<\/strong>: No Treasurer\u2019s Report presented due to Treasurer illness.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Unfinished Business:<\/strong>&nbsp;&nbsp;<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>WoO Sprints (August 30, 2026)<\/strong>\n<ul class=\"wp-block-list\">\n<li>Discussed volunteers needed for the event. Do not need an anthem singer.<\/li>\n\n\n\n<li>We are responsible for flagmen for all of it, and will have flagmen be Race Director for Stocks.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Motor Magic (Sept 4-6, 2026)<\/strong>\n<ul class=\"wp-block-list\">\n<li>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.\u00a0<\/li>\n\n\n\n<li>Reserved pit stalls will be used for drivers who owned them this season.<\/li>\n\n\n\n<li>Registration fees per class like last year.\u00a0<\/li>\n\n\n\n<li>Pill redraw for $10 up to 2 times.\u00a0<\/li>\n\n\n\n<li>Lineups are straight up.\u00a0<\/li>\n\n\n\n<li>No refunds given if you wreck and have purchased 3-day registration.\u00a0<\/li>\n\n\n\n<li>No 3-day pit passes for pitcrew.\u00a0<\/li>\n\n\n\n<li>The outside pit fence needs to go up after Outlaws.\u00a0<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Awards &amp; Banquet (October 24, 2026)<\/strong>\n<ul class=\"wp-block-list\">\n<li>Food bids received for Qdoba, Olive Garden, Homesteaders and Wings &amp; Rings. Aim to decide by Motor Magic or immediately following Motor Magic.<\/li>\n\n\n\n<li>Band\/DJ discussed. We should have some sort of entertainment, or partner with a bar following the banquet.\u00a0<\/li>\n\n\n\n<li>Maggie won\u2019t be available for photos during the event, but Holly can cover if no one else wants to do it.\u00a0<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Miscellaneous:<\/strong>\n<ul class=\"wp-block-list\">\n<li>2027 Season Schedule &#8211; NOSA is interested in coming opening night.\u00a0<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>New Business:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Weeds around track was discussed and the need to take care of them in various ways.\u00a0<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u2014&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Executive Session:<\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Motion with second to enter into Executive Session at 8:53pm to discuss Awards Banquet awards. Motion carried by voice vote.\u00a0<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Motion with second to end the Executive Session at 9:58pm. All in favor. Motion carried by voice vote.\u00a0<\/em><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2014&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n\n\n\n<ol start=\"2\" class=\"wp-block-list\">\n<li>Motion with second to do billboard advertising for Motor Magic as described. Motion carried by voice vote.\u00a0<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Next Meeting<\/strong>: The next board meeting is Tuesday, August 25th at 7:00pm at Staybridge Suites.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Meeting Adjournment<\/strong>: Motion with second to adjourn the meeting. Motion carried by voice vote. Meeting adjourned at 10:00pm.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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.&nbsp; Minutes: The August 11, 2026 meeting minutes were presented and motioned with second to accept as revised. Motion carried by voice vote.\u00a0 Guests: Roy Miller, Tiffany Aho, Bonnie Joern, Becky [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[41,39],"tags":[42,40],"class_list":["post-11040","post","type-post","status-publish","format-standard","hentry","category-meeting-minutes","category-news","tag-meeting-minutes","tag-news"],"_links":{"self":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/11040","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\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=11040"}],"version-history":[{"count":1,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/11040\/revisions"}],"predecessor-version":[{"id":11041,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/11040\/revisions\/11041"}],"wp:attachment":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=11040"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=11040"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=11040"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}