MCCI Board Meeting

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Wednesday, November 7, 2018, 6:00 pm until 7:00 pm
34 Second Street, Turners Falls, MA
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 Report

   • 3: Equipment Report

2. Old Business

   • 1: Station Facilities: Old DPW Building

3. New Business

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

   • 2: Grievance Committee

   • 3: Film Festival

   • 4: Splash Event

   • 5: Board Meetings Schedule - Mik will move that we return to monthly meetings, officially.

   • 6: How to Manage Agendas (training)

4. Meeting Wrap-up

   • Next Meetings:
     1. Wed, Jan 23, at 6:00 PM "MCCI Special Committees Meeting" -- 34 Second Street, Turners Falls, MA
     2. Wed, Feb 20, at 6:00 PM "MCCI Board Meeting" -- 34 Second Street, Turners Falls, MA
     3. Thu, Mar 21, at 6:00 PM "MCCI Board Meeting" -- 34 Second Street, Turners Falls, MA
     4. Thu, Apr 18, at 6:00 PM "MCCI Board Meeting" -- 34 Second Street, Turners Falls, MA
     5. Thu, May 16, at 6:00 PM "MCCI Annual Board Meeting" -- 34 Second Street, Turners Falls, MA

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.

MCCI 2018-11-07 Minutes (2019-01-17 at 9:46 AM)