MCTV Facility Planning Meeting

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Wednesday, June 21, 2017, 6:00 pm until 7:00 pm
34 2nd 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
• Liz Walber (Elected). (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. Meeting Items

   • 1: Treasurer's Report

   • 2: Staff Report

   • 3: GMRSD Meeting Room Issues

   • 4: Begin new facility discussions

   • 5: Board Development

   • 6: Deirdre update

   • 7: Future Projects - No discussion.

2. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Aug 17, at 6:00 PM "MCTV Quarterly Meeting" -- 34 2nd Street
     2. Thu, Nov 30, at 6:00 PM "MCTV Quarterly Meeting" -- 34 2nd Street
     3. Thu, Feb 22, at 6:00 PM "MCCI Board Meeting" -- 34 2nd Street
     4. Thu, May 17, at 6:00 PM "MCCI Annual Meeting" -- 34 2nd Street
     5. Thu, Aug 9, at 6:00 PM "MCCI Board Meeting" -- 34 2nd 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.