MCCI Board Meeting

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Thursday, April 27, 2023, 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). (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_2023_Balance_sheet_4-22-23.pdf
     2. MCCI_2023_PL_Budget_vs-_Actual_4-22-23.pdf
     3. MCCi_2023_Restricted_Capital_Report_4-22-23.pdf

   • 2: Staff / Equipment Report

     1. MCTV_Staff_Report_3-24-23_thru_4-27-23.pdf

2. Old Business

   • 1: Covid Relief Grant

   • 2: Editing training

   • 3: Local Interviews

2. New Business

   • 1: Board Members personal phone numbers on Website

   • 2: Hannah's pay rate review

3. Meeting Wrap-up

   • Next Meetings:
     1. Thu, May 25, at 6:00 PM "Annual Board Meeting" -- Zoom
     2. Thu, Jun 29, at 6:00 PM "MCCI Board Meeting" -- Zoom
     3. Thu, Jul 20, at 6:00 PM "MCCI Board Meeting" -- Zoom
     4. Thu, Aug 31, at 6:00 PM "MCCI Board Meeting" -- Zoom
     5. Thu, Sep 21, 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.