MCCI Board Meeting

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Thursday, July 20, 2023, 6:00 pm until 7:00 pm
At Station 34 2nd Street
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

     1. MCCi_2023_Balance_sheet_7-18-23.pdf
     2. MCCI_2023_Grant_Account_7-18-23.pdf
     3. MCCi_2023_PL_Budget_vs-_Actual_7-18-23.pdf
     4. MCCI_2023_Restricted_Capital_Report_7-18-23.pdf

   • 2: Staff / Equipment Report

     1. MCTV_Staff_Report_6-30-23_thru_7-20-23.pdf

2. Old Business

   • 1: Editing training

   • 2: Local Interviews

3. New Business

   • 1: Review bylaw exceptions for board members to be monetarily compensated for occasional camera work

   • 2: Company Credit Card

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Aug 31, at 6:00 PM "MCCI Board Meeting" -- At Station 34 2nd Street
     2. Thu, Sep 21, at 6:00 PM "MCCI Board Meeting" -- At Station 34 2nd Street
     3. Thu, Oct 26, at 6:00 PM "MCCI Board Meeting" -- At Station 34 2nd Street
     4. Thu, Nov 30, at 6:00 PM "MCCI Board Meeting" -- At Station 34 2nd Street
     5. Thu, Jan 4, at 6:00 PM "MCCI Board Meeting" -- At Station 34 2nd Street

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.