MCTV Quarterly Meeting

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Thursday, November 30, 2017, 6:00 pm until 7:00 pm
34 2nd Street, Turners Falls
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. Meeting Items

   • 1: Treasurer's Report

   • 2: Staff Report

   • 3: Selectboard Meeting Room Upgrade

   • 4: GMRSD Meeting Room Issues

   • 5: New Facility Discussions

   • 6: Board Development

   • 7: Notify the Town that we intend to renew our contract when it expires

2. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Feb 22, at 6:00 PM "MCCI Board Meeting" -- 34 2nd Street, Turners Falls
     2. Thu, May 17, at 6:00 PM "MCCI Annual Meeting" -- 34 2nd Street, Turners Falls
     3. Thu, Aug 9, at 6:00 PM "MCCI Board Meeting" -- 34 2nd Street, Turners Falls
     4. Wed, Nov 7, at 6:00 PM "MCCI Board Meeting" -- 34 2nd Street, Turners Falls
     5. Wed, Jan 23, at 6:00 PM "MCCI Special Committees Meeting" -- 34 2nd Street, Turners Falls

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.