701.822.RACE (7223) racenodak@gmail.com

2/18/19

Meeting Minutes

February 18th, 2019 Board Meeting Sleep Inn
All board members were present.
Three guests were in attendance.
Meeting was called to order at 7:00 pm.
Motion was made to approve the February 11th, 2019 meeting minutes. It was approved.
Old Business – 2019 Schedule
2019 schedule to match last year’s schedule.
Future Car Show(s)
There was discussion of having the next car show in the pits from 10am-4pm the day of Practice
Night.
Motion was made to change due date of pit stall fees to April 15

th, 2019. If fees are not paid by
due date, pit stall is forfeited to the club. Motion was approved and carried. One sustained.
Motion was made to reimburse Craig for the plaques by providing him with a pit pass. Motion
was approved.
Track Prep
Blade operator for the 2019 season is being looked further into.
Marketing
Motion was made to partner with the Tauros on March 12th at Paradiso for a Dine to Donate
event. The motion was approved.
Motion was made to adjourn, meeting was adjourned at 10:20pm.
The next meeting will be held Monday February 25th, 2019 at 7:00pm at the Sleep Inn.