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Present: Lisa Stinger, Guy
Stinger, Tracy Burland, Brad Lee, Lynn Olsen, Chuck
Morigeau, RJ Olsen, Shirley Burland, Carrie Benson,
Doug & Robin, Jake Paul, Jarred Burland, Wade Shepard,
Traci Shepard, Jerry Taber
Guy called the meeting to order at
7:05 p.m.
Brad gave the financial report: $2113.71 in checking
account, $3595 accounts receivable, $1211.70 assets.
Chuck talked with Doug and Robin
and they are interested in catering the beer booth at
the swap meet but need more information. It had been
discussed to have a $100 booth rental, but with their
licensing, they can’t pay rent, must be invited. It was
agreed that they will be invited and will provide beer
and possibly mixed drinks; this will be left up to
them, if they want to bring the hard alcohol. Bud is a
sponsor of the event so would like them to bring their
products. They said that they may be able to get a deal
from the manufacturer and possibly sell their products
at a lower cost and that they will highlight their
products with signs.
Tracy has pre-sold 57 tickets so
far for the radio give-away.
Next Saturday Shawn Wells is going
to build the track at the fairgrounds. Meet at 1 pm.
Still need straw bales; Lynn think that he found around
100, RJ may be able to get 50, Shawn may be able to
bring some from Missoula.
Booths: Car Club is trying to
commit to 10 booths; they are having a meeting this
week. Alan Gibbs is paid, Gotta Hava Java is paid, and
Ron Boyce has the rental paper and will drop off
tomorrow. Brenda Jones wants to set up to serve
breakfast starting at 6 on Saturday. Monique McDonald
may get a booth for the youth group to sell fry bread.
Liability insurance through Bishop
is $518.75. Brad motions to pay. Lisa seconds the
motion. Motion passed unanimously.
Workers: Dennis DeVries can’t make
it. Brenda’s daughters may want to help. It was
discussed how we will ID workers. We have a stamp for
the swap meet gate, and will use the checkered flag for
the Race gate, so it was decided that we will use the
American Flag band for the workers. We will use the
stamp for the car club, 2 people per car.
MVS proposal: Jerry wasn’t at
meeting on Monday but did meet with the board last
night. The proposal has been signed and accepted as
printed, minus the hand written addition. All current
board members have signed and agreed upon this. BSPRA
sent a letter to Tribal Lands Department stating that
an agreement has been reached.
Need to get a check for $350 to
PFI for the rental on the fairgrounds. Then will need
to give them a $2000 check the day before as a deposit
that they will hold and return upon clean-up.
Stageline has given $500 toward
BSPRA point’s fund. They also bought $20 in radio
tickets and may rent a booth to sell pizza. They talked
with Tracy about having a meet the drivers
dinner/family night. Dave would split the cost for
pizza. Will discuss this more after the swap meet is
done and possibly set up a date.
Anderson Broadcasting has
sponsored a $300 jacket for the 3rd place in
the year-end points.
Lynn asked about need for new
application to become a driver. Don’t need approval for
a general member that has already been accepted to
become a driver, just have to pay for the car
registration. New drivers can elect to go to the back
in a race. It was decided that the flagman is in charge
of the race, and he would make the call if they are
hazardous during the race.
RJ has the tech sheet done. Will
need a spot for infractions that the driver will sign
and knows needs to be fixed before the race and then
will be teched before the race to make sure that all
are fixed. If there are infractions at any time of the
year, the car is stripped of all points.
Because we are growing, it was
discussed that we will want to do inspections at the
end of the night of the top three. It was discussed
about drawing one at random so that any car could be
inspected on any night. May want to find tech people so
that the drivers wouldn’t have to do this right after
racing. If the tech person found a problem, then they
could call all of the drivers over at that time. Will
see if Chuck Swope would be interested. Jarred motioned
to tech the top three cars, with a 4th car
teched at random. Lisa seconded the motion. Motion
passed unanimously. Will have someone from the audience
draw the 4th car number as the race ends.
Membership Application: Angela
Topash. Chuck motioned to accept. Jarred seconded.
Motion passed unanimously.
Pace Car: It was decided to make
this part of the standard show. Will talked to Janice
about using her car, and will ask Kirk if he has any
magnetic lights that would be able to use.
Wade can’t make the tech day on
May 7th. Will set up a separate date at his
shop.
Next meeting will be April 14th,
7 pm, Plum Creek.
Traci motioned to adjourn at 8:30 pm. Lisa seconded.
Meeting adjourned. |