Present: Justin Medler, Scott Joern, Rick Huber, Kelly Bertsch, Robby Rosselli, & Holly Johnson. Meeting called to order at 7:02pm.
Not Present: Wayne Johnson
Minutes: The November 4, 2024 meeting minutes were presented and accepted as written with motion and second. All in favor. Motion carried.
Treasurer’s Report: The Treasurer’s Report was presented for discussion and review. Motion and second 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
- Title Sponsor(s)
- Mods want to be the ones to race during this event. Motion and second to change to Modifieds for WOO with Nodak paying the Sportmod purse, and the drivers/class are responsible to come up with the difference for payouts. 4 in favor, 1 opposed. Motion carried.
- Brainstorm ideas for hospitality to show the drivers during event.
- 50/50 Raffle during event.
- 2025 Schedule
- Slingshots have been added to Tougher Than Dirt Tour night.
- 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 and membership fee submitted. Ribbon cutting date set for WOO.
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.
- Discussion on board member shirts to wear 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 and second to adjourn the meeting. Motion carried. Meeting adjourned at 8:28pm.
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