MCCI Board Meeting

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Thursday, April 21, 2022, 6:30 pm until 7:30 pm
to be determined
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

   • 1: Bilingual Outreach

3. New Business

   • 1: MCTV Visioning

   • 2: Strategic Planning

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

   • 4: Update MCCI signers with bank

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

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Jun 9, at 6:30 PM "MCCI Annual Board Meeting" -- to be determined
     2. Thu, Jul 21, at 6:30 PM "MCCI Board Meeting" -- to be determined
     3. Thu, Sep 8, at 6:30 PM " MCCI Board Meeting" -- to be determined
     4. Thu, Oct 27, at 6:00 PM "MCCI Board Meeting" -- to be determined
     5. Thu, Dec 1, at 6:00 PM "MCCI Board Meeting" -- to be determined

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.