701.822.RACE (7223) racenodak@gmail.com

5-18-2020

Meeting Minutes

The meeting was held via telephone conference.
The meeting was called to order at 7:05pm.
A motion was made to approve the minutes from the May 11th, 2020 board meeting. It was seconded and approved by the board.
A motion was made to pay a bill presented to the board. The motion was seconded and approved by the board.
Our ticket takers/volunteers list was discussed. We are interested in a flag person or persons.
We may be in need of tech inspectors as well as ticket takers for the season.
It has been brought to our attention that a debris fence to the catwalk needs to be installed.
A previous decision made has held and opening night will be May 31st, 2020 at 7pm. We will be hosting a practice day on May 24th, 2020 from 12-6pm with a $20 entry fee ages 8 and up.
A new nightly purse was proposed to the board and a motion was made to approve it. The motion was seconded and the 2020 season purse for regular race nights was approved by the board.
A motion was made to adjourn the meeting, it was seconded and approved by the board. The meeting adjourned at 9:07pm.
Again, our next board meeting’s date and location will be determined at a later time.