{"id":9663,"date":"2024-02-15T22:10:41","date_gmt":"2024-02-15T22:10:41","guid":{"rendered":"https:\/\/racenodak.com\/?p=9663"},"modified":"2024-02-15T22:10:41","modified_gmt":"2024-02-15T22:10:41","slug":"meeting-minutes-1-30-24","status":"publish","type":"post","link":"https:\/\/racenodak.com\/?p=9663","title":{"rendered":"MEETING MINUTES 1\/30\/24"},"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;\">1-30-2024<\/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;4.19.4&#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;4.24.0&#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>Tuesday, January 30, 2024<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>All present, none absent, one guest.<\/p>\n<p>&nbsp;<\/p>\n<p><strong><u>Minutes<\/u><\/strong><\/p>\n<p>The January 9, 2024 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. Motion and second to pay the bills. Motion carried. uberHuber<\/p>\n<p>&nbsp;<\/p>\n<p><strong><u>Business to Discuss<\/u><\/strong>\u00a0<\/p>\n<ol>\n<li>Kadi Ruby attended the meeting to present the updated HOF Induction process. The board will review the changes and will bring a motion at the next scheduled meeting. Motion and second to have the HOF Committee be in charge of the yearbook. Motion carried.<\/li>\n<li>The HOF Display board plans were also shared. We are awaiting an estimate for this project.<\/li>\n<li>Kadi will be updating the yearbook and website. The five main classes and bios will be featured in the yearbook. The yearbook will also feature two additional classes (Legends\/Slingshots).<\/li>\n<li>Class track champions and runners-up were discussed. Motion and second to award track champion and runner-up for the Legends and Slingshot classes. Motion carried.<\/li>\n<li>The board discussed venues for the volunteer meeting and it was decided to hold the meeting at Pizza Ranch.<\/li>\n<li>Volunteers for the pit trailer are close to being in place.<\/li>\n<li>The current mascot needs to be updated\/replaced. Replacement estimates will be presented to the board for consideration.<\/li>\n<li>Board is looking for a sponsor for the weekly points sheets.<\/li>\n<li>Sponsorships secured to date were reviewed. Chase Conway is sponsoring $10,000 for a points fund. Payout will be done championship night.<\/li>\n<li>Notifications will be sent out for the general meeting scheduled for Sunday, April 21st at 1:00 pm.<\/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 Tuesday, February 13, 2024 at 7:00 pm at the Clarion.<\/p>\n<p>&nbsp;<\/p>\n<p><strong><u>Meeting Adjournment<\/u><\/strong><\/p>\n<p>Motion and second to adjourn the 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>1-30-2024Meeting Minutes Pre-Registration Coming Soon. Tuesday, January 30, 2024 &nbsp; All present, none absent, one guest. &nbsp; Minutes The January 9, 2024 minutes were presented and accepted as written by motion. &nbsp; Treasurer\u2019s Report The Treasurer\u2019s Report was presented for discussion and review. Motion and second to pay the bills. Motion carried. uberHuber &nbsp; Business [&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-9663","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9663","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=9663"}],"version-history":[{"count":2,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9663\/revisions"}],"predecessor-version":[{"id":9665,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9663\/revisions\/9665"}],"wp:attachment":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=9663"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=9663"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=9663"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}