701.822.RACE (7223) racenodak@gmail.com

MEETING MINUTES 8/5/2025

Present: Justin Medler, Robby Rosselli, Kelly Duchsherer, Holly Johnson, Rick Huber, Scott Joern, & Wayne Johnson. Meeting called to order at 7:01pm. 

Guests: JB Schwartz, Chris Tuchsherer arrived at 7:10pm

Minutes: The July 22, 2025 meeting minutes were presented and motioned with second to accept as written. All in favor. Motion carried. 

Treasurer’s Report: The Treasurer’s Report was presented for discussion and review. Motion with second to approve/pay the bills. All in favor. Motion carried. 

Race Weekend Recap:

  • NDSF Demo Derby
    • Unnecessary to sit in the pit trailer at 8am. 
    • NDSF Demo Derby – Sam told Holly on 8/3 that he forgot the check but would bring it to the next weekend’s races.
  • Ole Olson Memorial Stock Car Race
    • Issues with scoring loop was discussed. May need to consider getting an old Decoder, because that is the only thing that has changed between last year and this year. However, the scoring loop was put in on Sunday morning, but apparently there was these same issues the first half of the season. 
    • Complaint about the tech inspectors docking 2 spots for nose being an inch too low and they also told all the B&B chassis cars that their spring location on the rear ends were in the wrong location. Complaints from Sport Compact drivers about our tech inspectors getting talked out of teching certain components. JB Scwartz clarified that that deal was specific to them wanting to pull cam shafts, not just wanting to pull valve covers. 
    • The wrong call was made calling the caution on Tuchsherer when it should have been called for debris on the track. 
    • Justin told Holly she cannot be on radios in the pits anymore. 
  • Race Director Trial – Scott will not be available on 8/10 due to Papa’s Powerwheels Race that same night. Overall, everyone was happy with how Trever Haas performed. 

Old Business:  

  1. 2025 Sponsorships: Outstanding sponsorships were discussed.
  2. All-Stars of August $4K to Win Series
    • Format decided at 7-15-2025 meeting:
      • Pill redraw for the special class. 
      • 30 laps mods and stocks, 25 sportmods and hobbies
      • 10 lap heats, even number of heat races, 12 car starts
      • Redraw (heat race winners + top 4 passing points)
      • 15 lap B-mains
      • 24 start feature, no payout if you don’t start. 
    • Format changed to 40 laps.
    • Redraws for Features (Holly responsible):
      • Sportmods – mini door panels
      • Mods – #14s
      • Hobby Stocks – diecast cars
    • Speed/radar sign from Vision Zero – Justin indicated he would talk to Molly
    • John Gaule’s sportmod to display on 8/10 – Fan Zone, hopefully have it as a pacecar.
  3. INEX Legends Winter Nationals & NOSA Sprints (Oct 9-11, 2025)
    • Reserve pit stalls – sell pit stalls for $100/each for the weekend for Legends only. Add 5 spots in far SE corner.
    • NOSA Sprints have backed out of being the support class due to too many drivers wrapped up in sugar beet harvest. 
  4. Miscellaneous
    • Awaiting payment of Heavy Hitch rented by Williston Basin.
    • DCMT online tshirt sales – all have been delivered

New Business:

  1. Too Dark Design wondering about T-shirts at Motor Magic with percentage of total sales to the Club. Unanimous agreement for her to do this. 
  2. Beau & Holly grilling for volunteers on 8/10 around 4-5pm. 
  3. Discussion occurred about the content posted on the website for Meeting Minutes info.
  4. Super Nationals credentials were discussed. We have 2 allowed, holders cannot be racing in the event. Decided on who would be getting them occurred.
  5. Motion with second to give Chris Anderson 30 flex tickets to continue Fan Zone. All members in unanimous agreement. 
  6. VISA gift card to Josh Edwardson as a thank you for all his help this year. Robby will work on getting gift cards for all other volunteers. 
  7. Consider bringing in an entertainer or someone big for the banquet (Dueling Pianos or Ron Hornaday), or have an after party. 

Next Meeting: The next board meeting will be on Tuesday, August 12, 2025 at 7:00pm at Staybridge Suites. 

Meeting Adjournment: Motion with second to adjourn the meeting. Motion carried. Meeting adjourned at 8:43pm.

MEETING MINUTES 7/22/2025

Present: Robby Rosselli, Kelly Duchsherer, Holly Johnson, Rick Huber, Scott Joern, & Wayne Johnson. Meeting called to order at 7:05pm. Justin Medler arrived at 7:09pm.

Guests

  1. JB Schwartz is observing meetings and has expressed interest in running for open Board positions this fall. 
  2. Trever Haas called Justin Medler expressing interest in filling the Race Director position vacated at the 7/15/2025 Board Meeting by Bruce Rudland. Trever is willing to do this on a short-term basis until the Board finds a more permanent replacement. 
    • Discussion occurred about supporting Trever and Scott Joern, along with Justin and Jeff Barta, to all cover the duties of Race Director. All board members were in unanimous agreement for Trever and Scott to fill the first two weeks upon returning in August. 
    • Trever indicated he would donate his paycheck for this back to the club, and wasn’t interested in being compensated at this time. Scott also indicated he wasn’t necessarily interested in being compensated at this time either. For the 2 week trial period, we will not be paying either person the Race Director pay. 
    • Robby Rosselli may be able to cover the last two weeks of August as Race Director. 

Minutes: The July 15, 2025 meeting minutes were presented and motion with second to accept as written. All in favor. Motion carried. 

Treasurer’s Report: The Treasurer’s Report was presented for discussion and review. Motion with second to approve/pay the bills. All in favor. Motion carried.

Old Business:  

  1. 2025 Sponsorships: outstanding/unpaid invoices were reviewed.
  2. All-Stars of August $4K to Win Series
    • Fury Energy Hard Charger coolers are being made. 
    • Ben Dethridge made a news post about this event.
    • Holly still needs to finish posters. 
    • Fireworks location – Holly never did get DCMT fireworks from N83. Justin said he will contact Rick Vondal to discuss fireworks for All-Stars specials. 
    • August 10th – Optimum Ag sprayer for pace truck. 
  3. Motor Magic (August 29-31, 2025)
    • Sport Compact pay $1200 purse vs. $4K purse vs. Silver Dollar/Huset’s $3K purse (tabled from 7/15). Discussion occurred on what payout scheme makes the most sense for the event. Motion to double the Sport Compact regular payout like the other classes have for Motor Magic was made. This would equal $2,260 for the Sport Compact purse. Motion seconded. All in favor. Motion carried. 
  4. INEX Legends Winter Nationals & NOSA Sprints (Oct 9-11, 2025)
    • Pit stalls – Holly to make map and Square items to purchase. Justin said he got another call about pits. This is priority.
  5. Miscellaneous
    • Limp Bizkit – Scott has everything covered. List of 20 volunteers emailed to Daryl.
    • Williston Basin Heavy Hitch rental – did not bring check to Demo Derby
    • Directors & Officers Liability Insurance Quote/Bonded – Kelly provided policy quote. Annual premium would be $1608, or approx. $134/month. Motioned with second to purchase was made. All in favor. Motion carried. 
    • Minor Release form from Lowe’s need to be finished by the time we return in August. 

New Business:

  1. Papa’s Powerwheels will be scheduled for August 10th. 
  2. Improving appearance of orange wrecker truck – Scott has a person who is excellent at polishing vehicles. Justin indicated that he’s working with Wyatt Olson to get some of those track equipment items wrapped with new vinyl. 

Next Meeting: The next board meeting will tentatively be on Tuesday, July 29, 2025 at 7:00pm at the track. 

Meeting Adjournment: Motion with second to adjourn the meeting. Motion carried. Meeting adjourned at 8:05pm.

Executive Meeting called to order at 8:06pm to discuss year-end awards. The Executive Meeting ended at 9:03pm.  

MEETING MINUTES 7/15/2025

Present: Justin Medler, Robby Rosselli, Kelly Duchsherer, Holly Johnson, Rick Huber, Scott Joern, & Wayne Johnson. Meeting called to order at 6:58pm. 

Guests: Bruce Rudland, Racelyn Rudland, JB Schwartz

Minutes: The July 1, 2025 meeting minutes were presented and motioned with second to accept as written by. All in favor. Motion carried. 

Treasurer’s Report: The Treasurer’s Report was presented for discussion and review. 

  1. Selling DCMT tour shirts from our stock. Taken to Dacotah Speedway for the final night of the tour. They are listed online to sell. 
  2. P/L for 6/29/2025 and 7/4/2025 were presented and reviewed. 
  3. Board member submitted more bills/receipts for the water truck repair. 

Motion with second by to approve/pay the bills. All in favor. Motion carried. 

Race Weekend Recap:

  • WOO Late Models
    • Great feedback, including compliments from World of Outlaw themselves, as well as drivers, Snapchat
    • Equipment broke down right before the event.
    • To improve:
      • have kids tickets prices,
      • pit pass different price than grandstand tickets,
      • having presale of tickets,
      • family pack of tickets,
      • presale on MRP only 
  • July 4th
    • Minot Daily Newspaper incorrectly printed that this racenight was free admission. Called our contact there to redact it/correct it on other news formats. 
    • Drag strip member was trying to shut down us exiting using the drag strip, targeting two younger volunteers. 
  • Dakota Classic Modified Tour Night 2 – rainout
    • Cancelled as decided by unanimous vote of all Board Members at approx. 3:00pm due to track conditions, pit conditions, and racing surface risk to safety of the drivers. The track was wet and had windrows around the bottom in attempts to dry out the top few inches of the track, and the pits were very muddy. Weather apps indicated anywhere from 15-83% chance of rain that evening. 

Old Business:  

  1. 2025 Sponsorships: Spreadsheet updated with checks received, proposals delivered, and other businesses who showed interest.) Bullet Transmission / American Truck & Trailer Rainout rescheduled to August 3rd.
  2. All-Stars of August $4K to Win Series
    • Reuse the DCMT trophies for this class. 
    • Make posters for each weekend in August (Holly). 
    • Justin will send Holly the MRP running order.
      1. Pill redraw for the special class. 
      2. 30 laps mods and stocks, 25 sportmods and hobbies
      3. 10 lap heats, even number of heat races, 12 car starts
      4. Redraw (heat race winners + top 4 passing points)
      5. 15 lap B-mains
      6. 24 start feature, no payout if you don’t start. 
  3. INEX Legends Winter Nationals & NOSA Sprints (Oct 9-11, 2025)
    • Reserve pit stalls – Sprints on east side, sell pit stalls for $100/each for the weekend for Legends drivers only
    • Discussion occurred on if it’s same payout for NOSA this weekend as it was May 4th, 2025.
  4. Miscellaneous
    • Limp Bizkit concert – 18 people needed, aim for 20. Email Daryl list of names and phone numbers before the event. Scott will spearhead, and agreement from Justin. Arrive 5:30pm. 
    • ND State Parade – Float #55, line up at 8:30am by Town & Country Shopping Center, first trailer will be champions for Nodak Race Club, 2nd trailer will be HOF with Joren Boyce’s 50th Anniversary mod body and inductees. Scott made entry number signs for both vehicles. 

New Business:

  1. Demo Derby NDSF (July 21, 2025): arrive at 7am, they start teching at 8:30am; Turn 3 gate; will likely need a generator & 4-wheeler; Holly/Kelly working all day; Robby will also be there. 
  2. Motor Magic (August 29-31, 2025) – Sport Compact pay
    • Discussion occurred about having one 2-day show over Labor Day weekend occurred. 
    • Discussion about payout of a $1200 purse like last year ($8700 total purse for Sport Compact purse) vs. a member expressing frustration about Sport Compacts not having a $4K to win show. 
    • Tabled until 7/22 meeting.
  3. Discussion occurred about weekly Track prep pay.
    • 20-30 hours put into track prep each week should be at a higher compensation rate than $500/week. One previous track prep employee got paid $50/hour when he did it. We didn’t make money until the WOO show and 4th of July, and increasing track prep pay would cause us to lose more week-to-week.
    • There needs to be clear indication of what qualifies as track prep/paid employment vs. volunteering as board member, or should the entire board should be paid positions. 
    • Eliminated a $8K/year expense by doing all the accounting work over approx. 12-16 hours per week.
    • We should be looking for a track prep replacement, and that all positions should be known by more than one person.
    • If current track crew didn’t do track prep, would then still have to take complaints about track conditions as the President. One guest said he likes the way the track has been this season.
    • The volatility about posting on social media needs to stop as it adds unneeded stress for the Board as a whole. Further discussion about teamwork, not feeling like you have to tiptoe around each other, and having each others’ backs also occurred.
    • Motion made that track prep pay increases to $1000/racenight. Discussion occurred on logistics, including this employee being responsible for arranging for help with track prep week to week. Motion was seconded. 5 board members motioned in favor and one abstained. Motion passed.
  4. Race Director
    • During the track prep pay discussion, Race Director’s two pay raises over the past 11 years was brought up. Bruce ended up resigning from being Race Director.
    • Discussion for brainstorming ideas for replacement Race Director should be brought to the next Board meeting for a Board decision. Discussion on whether to even have a Race Director or give the authority back to the flagman also occurred. Tentatively, Scott Joern will substitute as Race Director on August 3rd. 
  5. Souvenir Trailer will be ordering more hoodies to replenish stock.
  6. Monday, July 28th is when we can get back on the track following the the NDSF.
  7. Unclear whether Chris Anderson will be doing Fan Zone or Minot Trending Topics for Nodak Speedway the remainder of this year. 
  8. Williston Basin Speedway wants to borrow or rent the Heavy Hitch, as requested by Dalton Flory. Motion made with second to rent it to them (with an additional safety deposit) with the condition they replace or reimburse us for any piece of it that they break or damage. All in favor. Motion passed. Kelly will draw up an agreement.

Next Meeting: The next board meeting will be on Tuesday, July 22, 2025 at 7:00pm at Staybridge Suites. 

Meeting Adjournment: Motion with second to adjourn the meeting. Motion carried. Meeting adjourned at 10:28pm.

MEETING MINUTES 6/24/2025

Present: Justin Medler, Robby Rosselli, Kelly Duchsherer, Holly Johnson, Rick Huber, Scott Joern, & Wayne Johnson. Meeting called to order at 8:36pm. 

Guests: none

Minutes: The June 17, 2025 meeting minutes were presented and motioned with second to accept as written. All in favor. Motion carried. 

Treasurer’s Report: The Treasurer’s Report was presented for discussion and review. Motion with second to approve/pay the bills. All in favor. Motion carried. 

Race Weekend Recap:

  • No updates discussed.

Old Business:  

  1. Track Equipment
    • Equipment repair discussed, and informed we will be purchasing another Big Wheels. 
  2. 2025 Sponsorships: outstanding sponsorships were discussed.
  3. WOO Late Models (June 29, 2025)
    • 17 committed drivers
    • Bismarck Radio Advertising – $720 for four days of radio advertising for the event this week, equaling 60 ads. Four Board Members indicated support for this expense via text on 6/18/2025. 
    • Grandstand tickets vs Pit Pass: Holly requested, with pit trailer volunteer support, that no exchanging grandstand ticket for pit pass after ticket has been purchased. Board agreed. Will be closing the pits to the grandstand at 4pm. 
    • Board Members’ family members get in for free. Two volunteers will get 2 Outlaw tickets for their help painting. 
    • Traffic Control for Event:
      • We have the key for the drag strip and will open up as many exits as we can. Put cones up on the drag strip to prevent going North on the drag strip. Keep the SE gate open/don’t block with trailers. 
    • XPressMart ticket WOO ticket sales (gave them 500 tickets). 
    • Wayne and Robby will tech inspect. Justin will tell Canadian tech inspectors not to come. 
    • Bravera – Robby will get a list for wristbands.
  4. Dakota Classic Modified Tour (July 6, 2025)
    • Mod tour grandstand tickets – $20/each
    • XPressMart will not be selling tickets. 
    • Kelly has reserved all required hotel rooms for DCMT personnel. 
  5. Miscellaneous
    • Justin still needs to sign for the safety deposit box. 

New Business:

  1. 2025 Memberships – Three people purchased club memberships on 6/15/2025. Transactions for memberships were processed on that day, and per club by-laws, memberships after June 1st must have board approval.
    • Approval from the Board for issuing memberships to them was granted on 6/22/2025 via text, with approval given from five Board Members. 
  2. North Dakota State Parade
    • 5k Run – approved BW logo today via email, $275 advertising fee to have our logo on the tshirts
  3. August Grandstand Ticket prices – will be same as regular season.
    • Pit Trailer for All-Stars of August: $150 driver registration for $4K to win class each Sunday in August + $30 pit fee ($180 for drivers), with $30 pit fee for other classes and pit crew. 
  4. HOF Expectations/Yearbook – Yearbooks have been ordered, however, two Board members expressed frustration with them being ordered two weeks behind schedule. Yearbooks didn’t used to be ready until the banquet in the fall, even as recently as 2015-ish. Requested that the Club does a better job communicating their expectations of the HOF. Expectation set that the yearbooks be out by the end of May; however, many factors play a role in accomplishing that (volunteers to cover Racenight duties, rain out nights, drivers’ class rotation & some classes of cars unavailable). 
  5. Question raised of whether the Board of Directors are currently bonded per by-laws. It was determined we are not currently bonded. Will research and obtain bonds. 
  6. NDSF will be using the Souvenir trailer during the fair, and will purchase totes for us to keep our merchandise in while they use it. They are also going to be storing our merchandise while our trailer is being used. 
  7. Wall/front stretch tear down after DCMT July 6th
    • Scott Joern has gotten volunteers in the past. Will ask Satrans & Dana Brandt.
    • 1 ⅛” socket on 1-1/16” wrench, ¾” bolts – Wayne can bring more impacts for us to use.
  8. During the fair break, Board will be meeting to discuss the banquet. 

Next Meeting: The next board meeting will tentatively be on Tuesday, July 1, 2025 at 7:00pm at the track. 

Meeting Adjournment: Motion with second to adjourn the meeting. All in favor. Motion carried. Meeting adjourned at 9:39pm.

Meeting Minutes for 3-19-2018

3-18-2018

Meeting Minutes

March 19, 2018 Board Meeting Sleep Inn
Present: Bob, Jami, Dale, Brandon, Stu, Adam, Robby
Guests: Val Horner, Ron Huettl
Brandon called the meeting to order at 7:04 pm.
Dale made a motion to approve the March 12, 2018 meeting minutes. Stu seconded. It was approved.
Enduro contract is signed for the State Fair. Nothing changed. The same guys are doing the truck and
tractor pull.

Accountant. Lyle will put up with our version. We don’t want him to switch to the desk top version. He
could do payroll on his own though. It will still need to be put into Quickbooks. Bob would like to do
something. It took him and his sister 4 hours to reconcile the checkbook. If we switch we should do it
now. There were things duplicated in there also. Deb had some things happen when she started doing it
also. He puts things in as an educated guess. That scares Ron. If you have questions ask Ron. Check out
last years if there are questions. Lyle will work with online stuff. We can give him accountant access. He
is already hired as an accountant. He needs less hours in it though or we will go broke otherwise. Try to
transfer it to someone else in a year and half will be a challenge. We have hired him. Dale made a
motion to give Lyle all the rights in Quickbooks. Bob seconded. It was approved.

Booster Night. Bob said full booster night. Dale said full also. Bob spoke with a couple of people who are
all for it. They need to understand where we are coming from. Mandan does a half booster the first
night. What about the Sport Compacts? They don’t race the first night. Do we want to do it the first
night or the first night you showed up? What about having each class on their own night? Robby says
just do the first night we race. What happens if the first night is the Sunday of Memorial Day? We have
to pay the Tougher then Dirt Tour. Bob made a motion to do a Full Booster night the first full points
night of racing. Whatever night that may be. Jami seconded. How do we promote it? Do we put it on
the schedule? Post on Facebook? No the bashing will start right away then. We can post it the week
before it happens. Motion carried 3-1. 1 did not vote. We can say it at the pit meeting also.
Insurance. Kristy gives quotes. We have done other insurance before. Robby and Brandon are talking to
Kristy.

DarnTV replay. There is a business out there that may be interested in having a replay night at their
business. Their logo would be on it. How much are we willing to sell this for? 15% back to Nodak? Do we
want a monthly price? $3,000 all year long? $200 one time use? $700 a month? They could buy a week
or the whole season? You could eat/drink at this place and watch the races from Sunday. We aren’t
doing anything with it anyway. It could get popular. They might be able to commit to a percent then a
set amount. We can promote that? We need to start there. Why would others do it? They see
someone’s name there and want their name there. The clips on Monday could have the sponsor from
the weekend. We could say its coming out Tuesday night at the Landing for example about the replay.
Highlights on Monday with the nightly sponsor. They will promote it and we need to also. Racers may
go. We could hand out kids tickets/ hero cards there. Race cars could be there also. 15% goes to Nodak
or $200 a night. Discuss with them what thinking. 15% is a good deal. Other places have used it. Or go a certain number?

$300 per night. Or so much for the month or year. $3000 for the year? $1000 a month?
We can work out double headers also.

Tim Snyder. The memorial started to cover final expenses. We have done $50-100 in the past on
flowers. He raced here for quite a few years. Stu made a motion to send a check of $100 to the Tim
Snyder funeral. Seconded by Robby it was approved.
Trophies. What doing? Plaques or not? Brandon was ok with them. Stu would like different wood. Ok
with going with it? Yes we are ok.
Volunteer shirts. Robby found some we could get for a one time set up fee of $30-35. And they will be
$25 a piece. It will take 5-6 weeks for them. They would say official on the back and Velocita and we can
do whatever we want on the front. We don’t have enough IMCA shrits. We can buy more. Adam is going
to see what price they are. We could make it a sponsorship deal. We get 6 free ones from IMCA. IMCA
shirts are $40 a piece. When we are broke matching shirts doesn’t do much. How many additional ones
do we need? Stick with IMCA deal.

Marketing. WGO and Adam spoke about retiring Speedbump and changing the mascot. We would
decide mascot and they would pay for it, Mobile 1. Maybe they would do the official shirts. $500 isn’t
enough for the Mascot. If the Landing does a night for $3,000 and someone else does the mascot for
$500. It doesn’t work. Who will be the mascot? Nothing with a tail Stu said. Suit is wore out and the
head is trashed. Its 27 years old. Need more then $500 to change it. Something nice is about $8,000.
Who is going to be in it? There is a girl who may be interested in it. Would like a commitment from her.
Put word out looking for someone. We could roll out at Wild about Wheels. Stu had an idea for Randy
the Racing Ram. That’s not enough money. Maybe if they were providing the person to do it.
Simes 250 posters were $380 and 2,500 pocket schedules for $495. We can do 1,000 pocket ones for
$425. He is checking into other prices also. Adam is going through Vista Print for the season passes.
Bowling Alley fund raiser. Do we want to post on Facebook? Yes. Its April 23, 2018 from 5-9. Bowling
alley does post it as well. They are working on the Marketing Partners. He is still talking to the radio and
tv.

Larry met with Brandon about dirt weekly.
Financials. Bills. IMCA $535 (licenses), Tim Snyder memorial $100, Motor Magic $300 (t-shirts), Wissota
$520 (late model sanctioning fees). Robby made a motion to pay the bills. Seconded by Bob. It was
approved.
Dale made a motion to adjourn. Seconded by Jami.
Meeting adjourned at 8:41 pm.
Next meeting will be Monday, March 26, 2018 at 7:00 pm at the Sleep Inn.