{"id":9901,"date":"2025-01-29T02:52:38","date_gmt":"2025-01-29T02:52:38","guid":{"rendered":"https:\/\/racenodak.com\/?p=9901"},"modified":"2025-03-06T18:42:47","modified_gmt":"2025-03-07T00:42:47","slug":"10-22-2024-race-club-meeting-minutes","status":"publish","type":"post","link":"https:\/\/racenodak.com\/?p=9901","title":{"rendered":"MEETING MINUTES 10\/22\/2024"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Present<\/strong>: Justin Medler, Robby Rosselli, Kelly Bertsch, Holly Johnson, Rick Huber, Scott Joern, Wayne Johnson<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Meeting called to order at 6:55pm<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Guests<\/strong>: None<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Minutes<\/strong>: The October 15, 2024 minutes were presented and accepted as written by motion and seconded. Motion carried.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Treasurer\u2019s Report<\/strong>: The Treasurer\u2019s Report was presented for discussion and review.\u00a0Motion and second to approve\/pay the bills.\u00a0Motion carried.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Old Business:<\/strong>&nbsp;&nbsp;<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Future equipment repairs were discussed.<\/li>\n\n\n\n<li>Raffle Car<\/li>\n\n\n\n<li>MPF Gift Cards<\/li>\n\n\n\n<li>Banquet Updates<\/li>\n\n\n\n<li>2025 Schedule\n<ul class=\"wp-block-list\">\n<li>Banquet date needed from Fair Board at next meeting<\/li>\n\n\n\n<li>Earlier start time for April races, depending on weather<\/li>\n\n\n\n<li>Discussion about adding Slingshots to double headers at the beginning of the year occurred. Board decided not to add them.&nbsp;<\/li>\n\n\n\n<li>$150 registration fee for the premier class on the $4000 to win nights in August + $35 pit fee for each driver.&nbsp;<\/li>\n\n\n\n<li>Schedule was reviewed at length and further changes made to finalize it.&nbsp;<\/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>WOO Late Models June 29, 2025\n<ul class=\"wp-block-list\">\n<li>Supporting Classes: SM, normal purse, 28 cars start<\/li>\n\n\n\n<li>Title Sponsor(s)<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>Banquet Thank Yous<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Next Meeting<\/strong>: The next board meeting will be on October 28th at 7:00pm.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Meeting Adjournment<\/strong>: Motion and second to adjourn the meeting. Motion carried. Meeting adjourned at 8:37pm.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Present: Justin Medler, Robby Rosselli, Kelly Bertsch, Holly Johnson, Rick Huber, Scott Joern, Wayne Johnson Meeting called to order at 6:55pm Guests: None Minutes: The October 15, 2024 minutes were presented and accepted as written by motion and seconded. Motion carried.\u00a0 Treasurer\u2019s Report: The Treasurer\u2019s Report was presented for discussion and review.\u00a0Motion and second to [&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":"<!-- wp:paragraph -->\n<p><strong>Present<\/strong><\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p>Justin Medler, Robby Rosselli, Kelly Bertsch, Holly Johnson, Rick Huber, Scott Joern, Wayne Johnson<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p>Meeting called to order at 6:55pm<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p><strong>Absent<\/strong><\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p>None<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p><strong>Guests<\/strong><\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p>None<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p><strong>Minutes<\/strong><\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p>The October 15, 2024 minutes were presented and accepted as written by motion by Rick Huber, second by Wayne Johnson. Motion carried.&nbsp;<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p><strong>Treasurer\u2019s Report<\/strong><\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p>The Treasurer\u2019s Report was presented for discussion and review.&nbsp;<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:list -->\n<ul class=\"wp-block-list\"><!-- wp:list-item -->\n<li>Banquet P&amp;L was presented for discussion and review.\u00a0<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Sebo Motorsports invoice to pay, approx $1600 for additional banquet items day-of.\u00a0<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Will get invoice from Homesteaders for meal.<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Tractor bill is coming.<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Blade bill is coming.<\/li>\n<!-- \/wp:list-item --><\/ul>\n<!-- \/wp:list -->\n\n<!-- wp:paragraph -->\n<p>Motion by Scott Joern, second by Robby Rosselli to approve\/pay the bills.&nbsp;<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p>Motion carried.&nbsp;<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p><strong>Old Business:<\/strong>&nbsp;&nbsp;<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:list {\"ordered\":true} -->\n<ol class=\"wp-block-list\"><!-- wp:list-item -->\n<li>Future equipment repairs were discussed.<!-- wp:list {\"ordered\":true} -->\n<ol class=\"wp-block-list\"><!-- wp:list-item -->\n<li>Kelly reported on ProTill; 14\u2019 2023 models = $70K at Degalman\u2019s<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Discussion on track prep equipment that could be purchased occurred.<\/li>\n<!-- \/wp:list-item --><\/ol>\n<!-- \/wp:list --><\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Track Water<!-- wp:list {\"ordered\":true} -->\n<ol class=\"wp-block-list\"><!-- wp:list-item -->\n<li>Expecting to get charged for water by the Fair Board.<\/li>\n<!-- \/wp:list-item --><\/ol>\n<!-- \/wp:list --><\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Raffle Car<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>MPF Gift Cards<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Banquet Updates<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>2025 Schedule<!-- wp:list {\"ordered\":true} -->\n<ol class=\"wp-block-list\"><!-- wp:list-item -->\n<li>Get banquet date from Fair Board at next meeting (Justin)<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Consider an earlier start time for April races, depending on weather forecast<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Discussion about adding Slingshots to double headers at the beginning of the year occurred. Board decided not to add them.\u00a0<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>$150 registration fee for the premier class on the $4000 to win nights in August + $35 pit fee for each driver.\u00a0<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Schedule was reviewed at length and further changes made to finalize it.\u00a0<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Bring printouts of schedule for next meeting (Holly).\u00a0<\/li>\n<!-- \/wp:list-item --><\/ol>\n<!-- \/wp:list --><\/li>\n<!-- \/wp:list-item --><\/ol>\n<!-- \/wp:list -->\n\n<!-- wp:paragraph -->\n<p><strong>New Business:<\/strong><\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:list {\"ordered\":true} -->\n<ol class=\"wp-block-list\"><!-- wp:list-item -->\n<li>WOO Late Models June 29, 2025<!-- wp:list {\"ordered\":true} -->\n<ol class=\"wp-block-list\"><!-- wp:list-item -->\n<li>Scott to take on organizing<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Start selling at April Car Show<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Set ticket prices - Add on credit card fees to cost of ticket<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Extra people at ticket window<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Will call for pre-purchased tickets<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Opening both entrance doors<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Advertising - ask Donny Schatz for his car at our April car show<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Supporting Classes: SM, normal purse, 28 cars start<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Pit Fees<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Projected P&amp;L: Purse=$66,000, Sanction Fee=$6500, WOO Insurance=$1919, $100 to each past champion that\u2019s on tour (approx 5), $110 to each non-qualifying car, Race Director, Fuel, our own insurance &amp; liability, grandstand rental fee<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Title Sponsors (3)<\/li>\n<!-- \/wp:list-item --><\/ol>\n<!-- \/wp:list --><\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Banquet Thank Yous - flex ticket cards with thank you note. To complete at next week\u2019s meeting.<!-- wp:list {\"ordered\":true} -->\n<ol class=\"wp-block-list\"><!-- wp:list-item -->\n<li>Scott has tickets.\u00a0<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Holly to type up thank you sheet.<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Kelly to bring envelopes.<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Hand deliver which ones you can, mail the others.\u00a0\u00a0<\/li>\n<!-- \/wp:list-item --><\/ol>\n<!-- \/wp:list --><\/li>\n<!-- \/wp:list-item --><\/ol>\n<!-- \/wp:list -->\n\n<!-- wp:table -->\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td>Mi Mexico<\/td><td>HighAir (wrong name)<\/td><td>Butler Machinery<\/td><\/tr><tr><td>Badlands<\/td><td>Sebo Motorsports<\/td><td>Scheels<\/td><\/tr><tr><td>Applebees<\/td><td>Gravel Products<\/td><td>Discovery Center<\/td><\/tr><tr><td>Papa Murphy\u2019s<\/td><td>Val\u2019s Cyclery<\/td><td>Dirt Defender<\/td><\/tr><tr><td>Qdoba<\/td><td>Chris Anderson<\/td><td>Wehr\u2019s<\/td><\/tr><tr><td>iKeatings<\/td><td>Tuchsherer<\/td><td>Performance Bodies<\/td><\/tr><tr><td>Dominos<\/td><td>Brad Johnson<\/td><td>FastShafts<\/td><\/tr><tr><td>Gooseneck Implement<\/td><td>Marketplace Foods<\/td><td>Dennis Vissonette<\/td><\/tr><tr><td>Bullet Transmission<\/td><td>Napa<\/td><td>Furgeson<\/td><\/tr><tr><td>Tuff Trucks<\/td><td>Simonson\u2019s<\/td><td>North Hill Bowl<\/td><\/tr><tr><td>Taco Feliz<\/td><td>Keller Paving<\/td><td>Northwest Tire<\/td><\/tr><tr><td>Skagers Spices<\/td><td>Westlie Truck<\/td><td>IMCA<\/td><\/tr><tr><td>Diane Schatz<\/td><td>Minot Restaurant Supply<\/td><td>The Landing<\/td><\/tr><tr><td>Magic City Beverage<\/td><td>Scott Bentz<\/td><td>Schoenfeld Headers<\/td><\/tr><tr><td>RDO<\/td><td>Tires Only<\/td><td>Aaron Turnbull<\/td><\/tr><tr><td>Velocita<\/td><td>Hwy 83 Fireworks<\/td><td>Auto Value<\/td><\/tr><tr><td>Scott Lovejoy\/Send Motorsports<\/td><td><\/td><td><\/td><\/tr><\/tbody><\/table><\/figure>\n<!-- \/wp:table -->\n\n<!-- wp:paragraph -->\n<p><strong>Next Meeting<\/strong><\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p>The next board meeting will be on October 28th at 7:00pm.&nbsp;<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p><strong>Meeting Adjournment<\/strong><\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p>Motion by Kelly Bertsch to adjourn the meeting<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p>Second by Scott Joern.<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p>Motion carried. Meeting adjourned at 8:37pm.<\/p>\n<!-- \/wp:paragraph -->","_et_gb_content_width":"","footnotes":""},"categories":[39],"tags":[],"class_list":["post-9901","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9901","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=9901"}],"version-history":[{"count":5,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9901\/revisions"}],"predecessor-version":[{"id":9978,"href":"https:\/\/racenodak.com\/index.php?rest_route=\/wp\/v2\/posts\/9901\/revisions\/9978"}],"wp:attachment":[{"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=9901"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=9901"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/racenodak.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=9901"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}