MCCI Board Meeting

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Thursday, August 28, 2025, 6:30 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

   • Open Meeting / Take Attendance

   • No minutes to approve.

1. Administrative Business

   • 1: Treasurer's Report

     1. MCCI_2025_Balance_Sheet_August_2025.pdf
     2. MCCI_2025_Capital_Equipment_Report_August_2025.pdf
     3. MCCI_2025_PL_Budget_vs-_Actual_August_2025.pdf
     4. MCCI_2025_Restricted_Capital_Equip-_August_2025.pdf

   • 2: Staff / Equipment Report

     1. MCTV_Staff_Report_8-1-25_thru__8-28-25.pdf

2. Fundraising Ideas

   • Mass Cultural Council Grant - Operating Grants for Organizations - September announcement

   • Donation Links for Website

3. New Business

   • Producer Meet Ups

   • 1: Miscellaneous

4. Old Business

   • Cultural Facilities Fund - Application opens October 2025

   • WMass Regional Collaborative Channel Concept - WMass Regional Collaborative Channel Concept

   • 1: Local Interviews

   • 2: MCCI/Comcast/Town Contract

5. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Sep 18, at 6:30 PM "MCCI Board Meeting" -- MCTV
     2. Thu, Nov 6, at 6:30 PM "MCCI Board Meeting" -- MCTV
     3. Thu, Dec 11, at 6:00 PM "MCCI Board Meeting" -- MCTV
     4. Thu, Jan 15, at 6:00 PM "MCCI Board Meeting" -- MCTV
     5. Thu, Feb 26, at 6:00 PM "MCTV 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.