MCCI Board Meeting

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Thursday, August 1, 2024, 6:00 pm until 7:00 pm
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_2024_Balance_Sheet_7-29-24.pdf
     2. MCCI_2024_Capital_Equipment_Detail_7-29-24.pdf
     3. MCCI_2024_PL_Budget_vs_Actual_7-29-24.pdf
     4. MCCI_2024_Restricted_Capital_Equipment_7-29-24.pdf

   • 2: Staff / Equipment Report

     1. MCTV_Staff_Report_6-28-24_thru__8-1-24.pdf

2. Old Business

   • 1: Local Interviews

   • 2: MCCI/Comcast/Town Contract

   • 3: Brick House Programming

   • 4: Fundraising ideas

3. New Business

   • 1: CAC/Selectboard Public Hearing Review 6/17/24

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Sep 12, at 6:00 PM "MCCI Board Meeting"
     2. Thu, Oct 17, at 6:00 PM "MCCI Board Meeting"
     3. Thu, Dec 12, at 6:00 PM "MCCI Board Meeting"
     4. Thu, Jan 16, at 6:00 PM "MCCI Board Meeting"
     5. Thu, Feb 27, at 6:00 PM "MCCI Board Meeting"

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.