MCCI Board Meeting

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Thursday, February 8, 2024, 6:00 pm until 7:00 pm
34 Snd 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). (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_2024_Balance_Sheet_2-6-24.pdf
     2. MCCI_2024_Capital_Equipment_Detail_2-6-24.pdf
     3. MCCI_2024_PL_Budget_vs_Actual_2-6-24.pdf
     4. MCCI_2024_Restricted_Capital_Equipment_2-6-24.pdf

   • 2: Staff / Equipment Report

     1. MCTV_Staff_Report_1-5-24_thru_2-8-24.pdf

2. Old Business

   • 1: Editing/ Training

   • 2: Local Interviews

   • 3: MCCI/Comcast/Town Contract

3. New Business

   • 1: Review 1/25/24 CAC Meeting

   • 2: Fish Cam

   • 3: Brick House Programming

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Mar 21, at 6:00 PM "MCCI Board Meeting" -- 34 Snd Street
     2. Thu, Apr 18, at 6:00 PM "MCCI Board Meeting" -- 34 Snd Street
     3. Thu, May 30, at 6:00 PM "MCCI Annual Board Meeting" -- 34 Snd Street
     4. Thu, Jun 27, at 6:00 PM "MCCI Board Meeting" -- 34 Snd Street
     5. Thu, Aug 1, at 6:00 PM "MCCI Board Meeting" -- 34 Snd 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.