MCCI Board Meeting

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Thursday, May 22, 2025, 6:00 pm until 7:30 pm
MCTV
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_2025_Balance_Sheet_May_2025.pdf
     2. MCCI_2025_Capital_Equipment_Report_May_2025.pdf
     3. MCCI_2025_PL_Budget_vs-_Actual_May_2025.pdf
     4. MCCI_2025_PL_Budget_vs-_Actual_Mayl_2025.pdf

   • 2: Staff / Equipment Report

2. Old Business

   • 1: Local Interviews

   • 2: MCCI/Comcast/Town Contract

3. Fundraising Ideas

   • Mass Cultural Council Grant - Operating Grants for Organizations

4. New Business

   • Cultural Facilities Fund - Last round: Application Opens: October 10, 2024 Info Session: October 22, 2024 Application Deadline: December 19, 2024 Award Notifications: Mid-May 2025 https://massculturalcouncil.org/organizations/cultural-facilities-fund/

   • Producer Meet Ups - Melissa McClung, ask producers what they’d be interested in

   • 1: Miscellaneous

5. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Jun 19, at 6:00 PM "MCCI Annual Board Meeting" -- MCTV
     2. Thu, Jul 31, at 6:00 PM "MCCI Board Meeting" -- MCTV
     3. Thu, Aug 28, at 6:30 PM "MCCI Board Meeting" -- MCTV
     4. Thu, Sep 18, at 6:30 PM "MCCI Board Meeting" -- MCTV
     5. Thu, Nov 6, at 6:30 PM "MCCI Board Meeting" -- MCTV

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.