December Meeting Agenda

McKenzie County Hockey Club

Board Meeting Minutes

Date: Tuesday, December 09, 2025

Time: 6:00 PM

Location: Board Room

Meeting Called to Order: 6:04 PM by Junker

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Attendance

Present:

Absent:

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1. Approval of Previous Meeting Minutes & Agenda

Motion:

Second:

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2. Public Address

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3. Treasurer’s Report

• November Financials

Motion:

Second:

Vote:

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4. SafeSport

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5. Teams

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6. Hockey Director’s Report

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7. Committee Updates

1. Hockey Committee

2. Budget & Finance

3. WC Tournament:

4. Equipment & Jersey: Goalie Gear

5. Concessions

6. Fundraising & Marketing:

7. Facility:

8. Discipline

9. Bylaw Update:

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8. Additional Items

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9. Executive Session

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10. Adjournment

Motion:

Second:

Adjourned:

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Next Meeting

Date: Tuesday, January 13, 2026

Time: 6:00 PM

Location: Board Room