MCCI Board Meeting
Thursday, February 18, 2021, 6:00 pm until 7:00 pm
Zoom
A meeting of the MCCI Board
Agenda
Agenda to come
Minutes
Members: (quorum)
- Present: Mike Langhnecht
- Present: Ray Sebold
- Present: Dana Faldasz
- Absent: Michael Muller
Also Present:
- Deirdre Pleasant
- Josh Bell
Meeting opened: 6:00PM
Meeting closed : 7:10PM
Meeting preliminaries
- 11/20/20 minutes table for next meeting
Treasurer's Report:
- Karen Siwicki to take on position as both MCTV bookeeper and accountant with an increase of pay to $25.00 pr/hr
- Motion made by Mike, moved by Dana and 2nd by Ray to approve pay increase for Karen.
Staff Report:
- Discussed station manager job description and how to evaluate:
- Review annual report in May as guideline to evaluate job description.
- Establish guidelines based on prioritation, fascilitate team building and institution goals.
- What are requirements for outreach with other peg stations?
- Mike to work work with Dean directly on setting future goals
MCCI 2021-02-18 Minutes (2021-02-25 at 3:24 PM)
MCCI 2021-02-18 Staff Report 11-20-20 thru 2-18-21 (2021-02-25 at 3:40 PM)