{"id":9173,"date":"2022-08-22T18:16:33","date_gmt":"2022-08-22T18:16:33","guid":{"rendered":"https:\/\/racenodak.com\/?p=9173"},"modified":"2022-08-22T18:16:52","modified_gmt":"2022-08-22T18:16:52","slug":"9173-2","status":"publish","type":"post","link":"https:\/\/racenodak.com\/?p=9173","title":{"rendered":"MEETING MINUTES 8\/16\/22"},"content":{"rendered":"\n[et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ background_color=”rgba(22,6,6,0.84)” background_image=”http:\/\/racenodak.com\/wp-content\/uploads\/2017\/05\/hobbystockbg-1.jpg” custom_padding=”54px|0px|0px|0px” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_row _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_text admin_label=”Title” _builder_version=”4.17.4″ header_font=”Montserrat|||on|” header_font_size=”59px” header_letter_spacing=”5px” header_line_height=”1.1em” background_size=”initial” background_position=”top_left” background_repeat=”repeat” background_layout=”dark” border_width_all=”2px” border_color_all=”#ffffff” use_border_color=”on” border_color=”#ffffff” border_width=”2px” border_style=”solid” global_colors_info=”{}” theme_builder_area=”post_content”]

8-16-2022<\/h1>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.16″ background_color=”rgba(12,12,12,0.85)” border_radii=”|20px|20px||” border_color_all=”#fcfcfc” border_style_all=”dashed” box_shadow_style=”preset1″ box_shadow_color=”rgba(0,0,0,0.83)” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.16″ global_colors_info=”{}” theme_builder_area=”post_content”]

Meeting Minutes<\/h1>\r[\/et_pb_text][et_pb_divider color=”#ffffff” _builder_version=”4.16″ global_colors_info=”{}” theme_builder_area=”post_content”] Pre-Registration Coming Soon.<\/span>\r[\/et_pb_divider][et_pb_text _builder_version=”4.18.0″ custom_margin=”|||20px” hover_enabled=”0″ global_colors_info=”{}” theme_builder_area=”post_content” sticky_enabled=”0″]

Tuesday, August 16, 2022<\/p>\n

All members present, two guests
Minutes<\/p>\n

The August 9, 2022 minutes were presented and accepted as written by motion second, accepted.<\/p>\n

Treasurer\u2019s Report
The Treasurer\u2019s Report was presented for discussion and review. A motion was made and second to approve bills. Motion carried.
Enerbase still owes the club money from ticket sales from Memorial Day weekend, the Mod Tour and first two races in August. Their sponsorship is also owing. An invoice has been sent.<\/p>\n

Old Business
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.
Yearbook
Discussion will be tabled to next week\u2019s meeting.<\/p>\n

New Business
Race Recap
Computer was not functioning at one point which extended the Hobby Stock feature race. Decoder needs to be updated. Transponders weren\u2019t working so laps were counted manually. Finish order was initially wrong but was corrected prior to payouts being done.<\/p>\n

Souvenir Trailer Items
The inventory will be reviewed and an order will be placed for the next race season to avoid any cost increase that may occur.
The board has not had an opportunity to put together an order based on the motion from last week\u2019s meeting. Motion listed below.
Motion 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


Water Truck Purchase
Table this discussion on the purchase to the next meeting. There are several components that need attention and\/or fixing.<\/p>\n


Tires for Tractor
The Allis-Chalmers needs new rear tires. Dakota Truck and Farm gave a quote for bias tires at $1375 each with mounting at $120 for each tire. Motion and second to buy tires. Motion carried.<\/p>\n


Cultivator Repairs
Repairs for the cultivators will be held off until after Motor Magic.<\/p>\n


Motor Magic Purse
Purse and entry fees will remain the same as 2021 Motor Magic.<\/p>\n


Rain Out Text
Cost for texting updated information is .04 per text.<\/p>\n


Banquet
HOF Inductees to be recognized at the banquet tentatively scheduled for October 29, 2022.<\/p>\n


Photo op on Saturday, September 3rd during Motor Magic for all inductees present.
Lon would like to put a car on display during Motor Magic.
Next Meeting<\/p>\n


The next Executive Board meeting is scheduled for Tuesday, August 23, 2022 at 7:00 pm at the Clarion Hotel.
Meeting Adjournment
Motion and second to adjourn meeting. Motion carried.<\/p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.16″ background_color=”rgba(12,12,12,0.85)” border_radii=”|||20px|20px” border_color_all=”#fcfcfc” border_style_all=”dashed” box_shadow_style=”preset1″ box_shadow_color=”rgba(0,0,0,0.83)” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||” theme_builder_area=”post_content”][et_pb_divider color=”#ffffff” _builder_version=”4.16″ global_colors_info=”{}” theme_builder_area=”post_content”] Pre-Registration Coming Soon.<\/span>\r[\/et_pb_divider][et_pb_text _builder_version=”4.16″ custom_margin=”|||20px” global_colors_info=”{}” theme_builder_area=”post_content”] <\/i> Back to Membership HQ<\/a>\r\n

<\/div>\r[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]\n","protected":false},"excerpt":{"rendered":"

8-16-2022Meeting Minutes Pre-Registration Coming Soon. Tuesday, August 16, 2022 All members present, two guestsMinutes The August 9, 2022 minutes were presented and accepted as written by motion second, accepted. Treasurer\u2019s ReportThe Treasurer\u2019s Report was presented for discussion and review. A motion was made and second to approve bills. Motion carried. Enerbase still owes the club […]<\/p>\n","protected":false},"author":3,"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":[39],"tags":[],"class_list":["post-9173","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9173","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=9173"}],"version-history":[{"count":3,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9173\/revisions"}],"predecessor-version":[{"id":9177,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9173\/revisions\/9177"}],"wp:attachment":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=9173"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=9173"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=9173"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}