Present: Justin Medler, Wayne Johnson, Scott Joern, Rick Huber, Robby Rosselli, & Holly Johnson. : Meeting called to order at 6:50pm.
Not Present: Kelly Bertsch
Guests: None
Minutes: The November 18, 2024 meeting minutes were presented and accepted as written by Rick Huber, second by Wayne Johnson. All in favor. Motion carried.
Treasurer’s Report: The Treasurer’s Report was NOT presented. Treasurer not present.
Old Business:
- Track Equipment
- No updates.
- WOO Late Models June 29, 2025
- Robby and Wayne working on bean bag toss logistics and sponsor.
- Wissota can run with WOO (their Wissota tire).
- Robby Rosselli motioned that WOO ticket prices be set at $40. Wayne Johnson seconded. All in favor. Motion carried.
- 2025 Schedule
- Velocita will be at the Car Show and the Tour
- INEX Legend Car Dirt Nationals October 9-11 at Nodak Speedway
- Practice Thursday, races Friday and Saturday
- Projected P&L for event needed
- No support classes
- Regional qualifier for Legends on 7/4/2025
- Minot Area Chamber EDC
New Business:
- 2025 Sponsorships
- Board discussed who is responsible for asking past sponsors for the 2025 Season
- Scott Joern to update sponsor flyer for 2025, remove the banner perk
- Holly Johnson motioned that no more than 4 WOO event tickets can be given/promised to a single Class or Nightly Sponsor only (does not include sign board sponsors), Rick Huber 2nd. All in favor. Motion carried.
- Points Fund
- All-Stars of August Tshirts – order 144 (gross) minimum
- HOF Committee is meeting on 12/20/2024 at Sebo Motorsports
- Met on 11/25/24: Interim board positions appointed to Kadi Ruby (President), Becky Medler (Vice President), Holly Johnson (Secretary), and Celeste Simmons (Treasurer)
Next Meeting: The next board meeting will be on December 17th at 7:00pm at the Sebo Motorsports.
Meeting Adjournment: Motion by Robby Rosselli to adjourn the meeting. Second by Scott Joern. Motion carried. Meeting adjourned at 8:01pm.
Recent Comments