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Board of Directors Meetinis <br />October I5,ZO18at4i0pm <br />Members Present: Lisa Walker, Brenda Wells, Jeff Nutt, Bryan Hargis, Mark 9onkaj,Renee Harvey, Chadlem <br />Johnston, Josh Bray, Bryan Glass, Casey Ressler, Trey Glascockand Dustin Broadway. <br />Staff Presen1Paul Allen and Becky Semple. <br />Lisa Walker called the meeting tqorder at4i)1pm. <br />Lisa Walker introduced the new board members, Casey Ressler, Trey Glascock and Dustin Broddway, <br />Minutes ...... The board was given a few minutes to read the September minutes. Amotion tuapprove was made <br />byCasey Ressler, seconded byTrey G|ascock. Motion passed unanimously. <br />Financials were presented by Bryan Glass, a motion to approve the financials was made by Casey Ressler, <br />seconded byMark Penkaj. Motion passed unanimously. <br />Becky Semple presented afunding request for Texas Stampede. They asked for $2500.00. Based nnthe scoring <br />system }nplace amotion toapprove $1430was made byCasey Ressler, seconded byTrey G|uscock. Motion <br />passed unanimously, <br />Becky Semple presented a funding request for the Paris Basketball Tournament. They asked for $25O0.00. After <br />muchdiscuoionofthembdnging|mmoYetaammtNsyemr,amotiont*upprove$250Uw/osmade6yChad|ee <br />Johnston, seconded byMark Panhm). Motion passed unanimously. <br />There was a discussion about new possible events such as, Dragon Boats and Drone races. <br />Casey Ressler gave a report on the Pump track, he also talked about the event in Arkansas on what he saw and <br />experienced, More discussion coming about future events atpump track. <br />Discussion item for next meeting, Casey Ressler and Bryan Hargis will research cost and possibilities of a timing <br />device for racing events. <br />Motion tuadjourn at431. <br />Respectfully submitted,. <br />Gina Crawford <br />