MCCI Board Meeting

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Thursday, September 8, 2022, 6:30 pm until 7:30 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). (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

     1. MCCI_PL_Year_to_date_9-6-22.pdf
     2. MCCI_2022_Restricted_Capital_9-6-22.pdf
     3. MCCI_2022_PL_Budget_vs_Actual_9-6-22.pdf
     4. MCCI_2022_Balalnce_Sheet_9-6-22.pdf
     5. MCCI_Capitol_Equipment_9-6-22.pdf

   • 2: Staff / Equipment Report

     1. MCTV_Active_Equipment_Inventory_2022_PDF.pdf
     2. MCTV_Staff_Report_7-22-22_thru_9-8-22.pdf

2. Old Business

   • 1: Bilingual Outreach

   • 2: Station Equipment: (Drone, editor laptop , editor station upgrade, gimbal, phone equipment)

   • 3: Brickhouse/Meghan

3. New Business

   • 1: Covid Relief Grant

   • 2: Editing Training

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Oct 27, at 6:00 PM "MCCI Board Meeting" -- Zoom
     2. Thu, Dec 1, at 6:00 PM "MCCI Board Meeting" -- Zoom
     3. Thu, Jan 12, at 6:00 PM "MCCI Board Meeting" -- Zoom
     4. Wed, Feb 22, at 6:00 PM "MCCI Board Meeting" -- Zoom
     5. Thu, Mar 23, at 6:00 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.