701.822.RACE (7223) racenodak@gmail.com

7-20-2021

Meeting Minutes

All board members were present along with 3 guests.

Financials were discussed and reports were presented. A motion was made to approve the presented bills. The motion was seconded and approved by the board.

A motion was made to approve a tool purchase needed for fence take-down. The motion was seconded and approved by the board. 

A motion was made to approve any equipment, etc. removal required from the infield be performed. The motion was seconded and approved by the board.

A motion was made to change the meeting to executive (to include only board members and Larry King). The motion was seconded and approved by the board. At this time, Larry King’s driving was discussed. After discussion, a motion was made to place Larry King under probation for the remainder of the season. Any questionable driving moving forward will be subject to penalties. The motion was seconded and approved by the board.

A motion was made to adjourn the meeting. The motion was seconded and approved by the board.

 

The next meeting will be held Tuesday August 3rd, 2021 at 7:00pm at the Sleep Inn.