MCCI Board Meeting

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Thursday, November 18, 2021, 6:00 pm until 7:00 pm
Zoom
A meeting of the MCCI Board

Meeting of MCCI Board

Members:

• Dana Faldasz (Elected), President. (March, 2024) Turners Falls, MA 01301
• Karen Siwicki (Elected), Treasurer. (March, 2024) Turners Falls, MA 01376
• Liz Walber (Elected), Clerk. (June, 2024) Turners Falls, MA 01376

See Minutes of this Meeting Final Agenda

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • No minutes to approve.

1. Administrative Business

   • 1: Treasurer's Report

   • 2: Staff / Equipment Report

2. Old Business

   • 2: Bilingual Outreach

   • 3: Annex Building

3. New Business

   • 2: Strategic Planning

   • 2: MCTV Visioning

   • 3: MCTV Station Hours

   • 4: Review RFQ Town of Erving made to operate Community Access TV

   • 5: Review goals /ojectives in By-laws and Town Contract

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Feb 17, at 6:00 PM "MCCI Board Meeting" -- CANCELLED -- Zoom
     2. Thu, Mar 10, at 6:00 PM "MCCI Board Meeting" -- Zoom
     3. Thu, Apr 21, at 6:30 PM "MCCI Board Meeting" -- Zoom
     4. Thu, Jun 9, at 6:30 PM "MCCI Annual Board Meeting" -- Zoom
     5. Thu, Jul 21, at 6:30 PM "MCCI Board Meeting" -- Zoom

The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.