MCCI Board Meeting

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Thursday, August 20, 2020, 6:00 pm until 7:00 pm
To be determined
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

   • 2: Staff / Equipment Report

2. Old Business

   • 2: Bilingual Outreach

   • 3: Cumbies Building

3. New Business

   • 1: Annual Staff Review

   • 2: Strategic Planning

   • 3: Review of Evaluation

   • 4: Soapbox Derby - (Derby has been postponed to 2021)

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Nov 19, at 6:00 PM "MCCI Annual Board Meeting" -- To be determined
     2. Thu, Feb 18, at 6:00 PM "MCCI Board Meeting" -- To be determined
     3. Thu, May 13, at 6:00 PM "MCCI Annual Board Meeting" -- To be determined
     4. Thu, Aug 19, at 6:00 PM "MCCI Board Meeting" -- To be determined
     5. Thu, Nov 18, at 6:00 PM "MCCI Board Meeting" -- To be determined

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.