Present: Justin Medler, Scott Joern, Rick Huber, Kelly Bertsch, Robby Rosselli, & Holly Johnson. Meeting called to order at 7:02pm.
Not Present: Wayne Johnson
Guests: None
Minutes: The November 4, 2024 meeting minutes were presented and accepted as written by Rick Huber, second by Kelly Bertsch. All in favor. Motion carried.
Treasurer’s Report: The Treasurer’s Report was presented for discussion and review. Motion by Robby Rosselli, second by Scott Joern to approve/pay the bills. All in favor. Motion carried.
Old Business:
- Track Equipment
- Raffle Car
- No new updates.
- WOO Late Models June 29, 2025
- Looking for three $10K title sponsors OR one $30K sponsor. Or six $5000 sponsors.
- Mods want to be the ones to race during this event.
- Consider a registration fee to pre-register to ensure car count.
- Scott Joern made a motion to change to Modifieds for WOO. Nodak will pay the Sportmod purse, and they are responsible to come up with the difference for payouts. Rick Huber seconded. 4 in favor, 1 opposed. Motion carried.
- Board members to consider/brainstorm ideas for hospitality to show the drivers that Nodak is a premier place to race:
- Pressure washer
- Cook outs
- Bean Bag Toss
- Showers open for drivers and crew.
- 50/50 Raffle during event
- 2025 Schedule
- Slingshots added to Tougher Than Dirt Tour night. Added to schedule printout. Payout is not covered by the TTDT Promoter, discussion about payout occurred.
- Nightly Sponsors:
- The All-Stars of August specials were named as follows:
- August 3 – Ole Olson Stockcar Memorial
- August 10 – John Gaule Sportmod Memorial
- August 17 – Monte Lundy Modified Memorial
- August 25 – Bonnie Beeter Hobby Stock Memorial
- MPF Gift Cards & Banquet Thank Yous
- Minot Area Chamber EDC
- Application submitted 11/5. Membership fee of $500 paid.
- Ribbon cutting date set for WOO.
- Support After Hours events
New Business:
- Discussion about paying cash the night of races occurred.
- Lance to sponsor wristbands for 2025.
- Other tracks: TTDT/Slingers, Mandan SC/SL, Williston, Dickinson
- Tobias sent thank you letter to the club about supporting the class in 2024.
- Check with Velocita on sublimated shirts for Board Members to wear to events, on race nights, when representing the Club to the public.
- HOF Committee is meeting on 11/25
- Board will meet December 17, 2024 & January 6, 2025.
Next Meeting: The next board meeting will be on December 10th at 7:00pm at the Clarion.
Meeting Adjournment: Motion by Kelly Bertsch to adjourn the meeting. Second by Scott Joern. Motion carried. Meeting adjourned at 8:28pm.
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