MCCI Annual Board Meeting

Thursday, May 13, 2021, 6:00 pm until 7:00 pm
Zoom
A meeting of the MCCI Board

Meeting of MCCI Board

Members: (Quorum)

  • Present: Dana Faldasz, Clerk, at 6:00 PM
  • Present: Ray Sebold, at 6:00 PM

Also Present:

  • Dean Garvin
  • Deirdre Pleasant
  • Karen Sawicki
  • Mik Muller

See original Agenda Approved Meeting Minutes

Meeting opened: 6:00 PM

Meeting closed: 7:15 PM

  1. Meeting Preliminaries

  2. Administrative Business

  3. Old Business

    • 2: Bilingual Outreach

    • 3: Cumbies Building

  4. New Business

    • 1: Annual Staff Review

      General Discussion...
      *Officers to use Annual Staff Report to further evaluate Staff Review.

    • 2: Strategic Planning

    • 3: Review of Evaluation

  5. Annual Board Meeting

    • 1: Board Re-election

      General Discussion...
      *Michael Muller (Mik) has announced his retirement tonight. He has been an active MCTV Board Member since 2001 for a 20 year term! We thank you Mik for your hard work, invested time and positive influence on our Community! Good Luck in All you Do and Thank You!!

      MOTION, moved by Dana Faldasz, seconded by Ray Sebold: *Motion passed to approve Josh Bell as a Board Member and Treasurer for a 2 year term.

      Pass: Aye: Dana Faldasz, , Ray Sebold. Abstain: .

      *Welcome Aboard Josh!!
      *Karen & Josh to meet and discussTreasurer duties

      MOTION, moved by Dana Faldasz, seconded by Ray Sebold: *Motion to Approve Officers for a 1 year term.

      Pass: Aye: Dana Faldasz, , , Ray Sebold.

      *Mike Langknecht: President
      *Dana Faldasz: Clerk
      *Josh Bell: Treasurer

  6. Meeting Wrap-up

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.

Minutes prepared by Deirdre

Minutes approved on Wednesday, Sep 8, 2021

Posted to: Board Meetings