{"id":9169,"date":"2022-08-22T18:12:57","date_gmt":"2022-08-22T18:12:57","guid":{"rendered":"https:\/\/racenodak.com\/?p=9169"},"modified":"2022-08-22T18:17:55","modified_gmt":"2022-08-22T18:17:55","slug":"meeting-minutes-8-16-22","status":"publish","type":"post","link":"https:\/\/racenodak.com\/?p=9169","title":{"rendered":"MEETING MINUTES 8\/9\/22"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;section&#8221; _builder_version=&#8221;4.16&#8243; background_color=&#8221;rgba(22,6,6,0.84)&#8221; background_image=&#8221;http:\/\/racenodak.com\/wp-content\/uploads\/2017\/05\/hobbystockbg-1.jpg&#8221; custom_padding=&#8221;54px|0px|0px|0px&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.16&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_text admin_label=&#8221;Title&#8221; _builder_version=&#8221;4.17.4&#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; background_layout=&#8221;dark&#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; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h1 style=\"text-align: center;\">8-9-2022<\/h1>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.16&#8243; background_color=&#8221;rgba(12,12,12,0.85)&#8221; 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; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_text _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h1 style=\"text-align: center;\">Meeting Minutes<\/h1>\n<p>[\/et_pb_text][et_pb_divider color=&#8221;#ffffff&#8221; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;] <span style=\"font-size: large;\">Pre-Registration Coming Soon.<\/span><br \/>\n[\/et_pb_divider][et_pb_text _builder_version=&#8221;4.18.0&#8243; custom_margin=&#8221;|||20px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>Tuesday, August 9, 2022<br \/>Two members absent<br \/>One guest<\/p>\n<p>Minutes<br \/>The August 2, 2022 minutes were presented and accepted as written by motion by Kelly Bertsch, second by Rick Huber.<\/p>\n<p>&nbsp;<\/p>\n<p>Treasurer\u2019s Report<br \/>The Treasurer\u2019s Report was presented for discussion and review. A motion was made and second to approve bills. Motion carried. <br \/>Motion and second to give a cash gratuity to Taylor Picard, Lance Johnson and Sam Crowell for their extra work during the Demo Derby. Motion carried.<br \/>Enerbase still owes the club money from ticket sales from Memorial Day weekend and the Mod Tour. Their sponsorship is also owing. An invoice has been sent.<\/p>\n<p>Old Business<br \/>Business radio licensing needs to be renewed prior to May 2023. Brandon will call on this to confirm the number of radio frequencies prior to making payment.<\/p>\n<p>New Business<br \/>Souvenir Trailer Items<br \/>The inventory will be reviewed and an order will be placed for the next race season to avoid any cost increase that may occur. <br \/>Motion and second to order items for the kids for the remainder of the race season with a budget of up to $1,000. Motion carried.<\/p>\n<p>Equipment Improvements <br \/>Cultivator tips need to be replaced. <br \/>Jeff patched the hole on the water truck. The club has an opportunity to purchase a water truck for $24,000. If the truck is purchased, any of the equipment that is nearing the end of their life would be taken to auction to offset the cost. <br \/>Members should think about future equipment needs\/repairs for the next meeting.<\/p>\n<p>Yearbook<br \/>A copy to proof has been sent to Kadi Ruby for approval. Given that the race season is almost done, the amount to order needs to be reduced significantly.<\/p>\n<p>Next Meeting<br \/>The next Executive Board meeting is scheduled for Tuesday, August 16, 2022 at 7:00 pm at the Clarion Hotel. <br \/>Meeting Adjournment<br \/>Motion and second to adjourn meeting. Motion carried.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.16&#8243; background_color=&#8221;rgba(12,12,12,0.85)&#8221; 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; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_divider color=&#8221;#ffffff&#8221; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;] <span style=\"font-size: large;\">Pre-Registration Coming Soon.<\/span><br \/>\n[\/et_pb_divider][et_pb_text _builder_version=&#8221;4.16&#8243; custom_margin=&#8221;|||20px&#8221; global_colors_info=&#8221;{}&#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>8-9-2022Meeting Minutes Pre-Registration Coming Soon. Tuesday, August 9, 2022Two members absentOne guest MinutesThe August 2, 2022 minutes were presented and accepted as written by motion by Kelly Bertsch, second by Rick Huber. &nbsp; Treasurer\u2019s ReportThe Treasurer\u2019s Report was presented for discussion and review. A motion was made and second to approve bills. Motion carried. Motion [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[39],"tags":[],"class_list":["post-9169","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9169","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\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=9169"}],"version-history":[{"count":4,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9169\/revisions"}],"predecessor-version":[{"id":9179,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9169\/revisions\/9179"}],"wp:attachment":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=9169"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=9169"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=9169"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}