MCCI Board Meeting

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Wednesday, February 20, 2019, 6:00 pm until 7:30 pm
34 Second 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

See Minutes of this Meeting Final Agenda

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • No minutes to approve.

1. Regular Meeting Items

   • 1: Treasurer's Report

   • 2: Staff / Equipment Report

2. Old Business

   • 1: Station Facilities

   • 2: Station Policies on Producer Content (''Ownership'')

   • 3: Film Festival / Promo Event @ Shea Theater

3. New Business

   • 1: Fish Cam at Ladder - Mik has been in discussion with Kim Noyes and will present proposal for a fall install

   • 2: Grievance Committee

   • 3: CAC Annual Review on Monday, March 4th, at 5:00 pm - Dean and Mike L will assemble the report

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Mar 21, at 6:00 PM "MCCI Board Meeting" -- 34 Second Street
     2. Thu, Apr 18, at 6:00 PM "MCCI Board Meeting" -- 34 Second Street
     3. Thu, May 16, at 6:00 PM "MCCI Annual Board Meeting" -- 34 Second Street
     4. Thu, Jun 20, at 6:00 PM "MCCI Board Meeting" -- 34 Second Street
     5. Thu, Jul 18, at 6:00 PM "MCCI Special Board Meeting" -- 34 Second 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.