Annual MCCI Board Meeting

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Thursday, May 18, 2017, 6:00 pm until 7:00 pm
34 Second Street
A meeting of the MCCI Board

Deirdre was there too

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. Meeting Items

   • 1: Treasurer's Report

   • 2: Staff Report

   • 3: GMRSD Meeting Room Issues

   • 4: Equipment information - Report from community producer on new equipment available for meeting rooms

   • 5: Board Development

   • 6: Taking and Gathering Minutes, both past and present

   • 7: Future Projects

2. Meeting Wrap-up

   • Next Meetings:
     1. Wed, Jun 21, at 6:00 PM "MCTV Facility Planning Meeting" -- 34 Second Street
     2. Thu, Aug 17, at 6:00 PM "MCTV Quarterly Meeting" -- 34 Second Street
     3. Thu, Nov 30, at 6:00 PM "MCTV Quarterly Meeting" -- 34 Second Street
     4. Thu, Feb 22, at 6:00 PM "MCCI Board Meeting" -- 34 Second Street
     5. Thu, May 17, at 6:00 PM "MCCI Annual 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.