{"id":9266,"date":"2023-01-12T20:10:31","date_gmt":"2023-01-12T20:10:31","guid":{"rendered":"https:\/\/racenodak.com\/?p=9266"},"modified":"2023-01-12T20:10:31","modified_gmt":"2023-01-12T20:10:31","slug":"meeting-minutes-12-12-2022","status":"publish","type":"post","link":"https:\/\/racenodak.com\/?p=9266","title":{"rendered":"MEETING MINUTES 12\/12\/2022"},"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; theme_builder_area=&#8221;post_content&#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; theme_builder_area=&#8221;post_content&#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; theme_builder_area=&#8221;post_content&#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; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h1 style=\"text-align: center;\">12-12-2022<\/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; theme_builder_area=&#8221;post_content&#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; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#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; theme_builder_area=&#8221;post_content&#8221;] <span style=\"font-size: large;\">Pre-Registration Coming Soon.<\/span><br \/>\n[\/et_pb_divider][et_pb_text _builder_version=&#8221;4.19.4&#8243; custom_margin=&#8221;|||20px&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p><strong>Monday, December 12, 2022<\/strong><\/p>\n<p><strong><u>\u00a0<\/u><\/strong><\/p>\n<p>All members present, 1 guest.<\/p>\n<p>&nbsp;<\/p>\n<p><strong><u>Minutes<\/u><\/strong><\/p>\n<p>The November 14, 2022 minutes were presented and accepted as written by motion.<\/p>\n<p>&nbsp;<\/p>\n<p><strong><u>Treasurer\u2019s Report<\/u><\/strong><\/p>\n<p>The Treasurer\u2019s Report was presented for discussion and review. A motion and second to approve bills. Motion carried. A motion and second to invest in a six month CD. Motion carried.<\/p>\n<p>&nbsp;<\/p>\n<p><strong><u>Old Business<\/u><\/strong><\/p>\n<ol>\n<li>Turn Nodak Pink<\/li>\n<\/ol>\n<ul>\n<li>Brandon will be presenting the check to Trinity Foundation on Friday, December 16, 2022.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong><u>New Business<\/u><\/strong><\/p>\n<ol>\n<li>Sam Crowell attended to discuss the demo derby to be held in July during the ND State Fair. There will be a couple of new classes added this year.<\/li>\n<\/ol>\n<ul>\n<li>Lance will have additional equipment for the track work this year.<\/li>\n<li>A meeting the NDSF will be scheduled to iron out details as far as compensation for the track work, including setting up for the horse race the next night.<\/li>\n<li>Motion and second to offer an $8,000 purse for the sport compact and mini van classes. Sam will cover the remaining classes. Motion carried.<\/li>\n<\/ul>\n<ol start=\"2\">\n<li>Kadi Ruby will continue to post the minutes to the Nodak web site. Colleen will work with her to provide the minutes.<\/li>\n<li>Thank You Letters\n<ul>\n<li>Letters along with two complimentary 2023 race admission tickets will be sent out prior to year-end.<\/li>\n<\/ul>\n<\/li>\n<li>2023 Marketing Partnership Packages\n<ul>\n<li>Package pricing will remain the same. For 2023, the class sponsor will be $2500 for Hobby Stocks and Sport Mods and $3000 Stock and Modifieds.<\/li>\n<\/ul>\n<\/li>\n<li>July 4th Race\n<ul>\n<li>Motion and second to run four classes on July 4th, i.e. Hobby Stock, Sport Mod, Stock, Modified. Motion carried.<\/li>\n<\/ul>\n<\/li>\n<li>Grandstand Family Pass\n<ul>\n<li>Scott would like to see a family pass offered. The board will consider this for future seasons.<\/li>\n<\/ul>\n<\/li>\n<li>The Bottineau Race Track is interested in the water truck.<\/li>\n<li>A motion and second to give an Enerbase gift card to each volunteer. Motion carried.<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p><strong><u>Next Meeting<\/u><\/strong><\/p>\n<p>The next Executive Board meeting is scheduled for Monday, January 9, 2023 at 7:00 pm at Kelly\u2019s shop.<\/p>\n<p>&nbsp;<\/p>\n<p><strong><u>Meeting Adjournment<\/u><\/strong><\/p>\n<p>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; theme_builder_area=&#8221;post_content&#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; theme_builder_area=&#8221;post_content&#8221;][et_pb_divider color=&#8221;#ffffff&#8221; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#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; theme_builder_area=&#8221;post_content&#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>12-12-2022Meeting Minutes Pre-Registration Coming Soon. Monday, December 12, 2022 \u00a0 All members present, 1 guest. &nbsp; Minutes The November 14, 2022 minutes were presented and accepted as written by motion. &nbsp; Treasurer\u2019s Report The Treasurer\u2019s Report was presented for discussion and review. A motion and second to approve bills. Motion carried. A motion and second [&hellip;]<\/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-9266","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9266","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=9266"}],"version-history":[{"count":2,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9266\/revisions"}],"predecessor-version":[{"id":9268,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9266\/revisions\/9268"}],"wp:attachment":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=9266"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=9266"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=9266"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}