Meeting opened: 6:00 PM
Meeting closed: 7:15 PM
Meeting Opened / Attendance Taken (see above).
Minutes Approved: Thu, Nov 19 - MCCI Annual Board Meeting
1: Treasurer's Report
*Mike to call Akey Insurance to review possible change of policies
2: Staff / Equipment Report
2: Bilingual Outreach
3: Cumbies Building
1: Annual Staff Review
*Officers to use Annual Staff Report to further evaluate Staff Review.
2: Strategic Planning
3: Review of Evaluation
1: Board Re-election
*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 Raymond Sebold: *Motion passed to approve Josh Bell as a Board Member and Treasurer for a 2 year term.
Pass: Aye: Dana Faldasz, Mike Langknecht, Raymond Sebold. Abstain: Joshua Bell.
*Welcome Aboard Josh!!
*Karen & Josh to meet and discussTreasurer duties
MOTION, moved by Dana Faldasz, seconded by Raymond Sebold: *Motion to Approve Officers for a 1 year term.
Pass: Aye: Dana Faldasz, Joshua Bell, Mike Langknecht, Raymond Sebold.
*Mike Langknecht: President
*Dana Faldasz: Clerk
*Josh Bell: Treasurer
Minutes prepared by Deirdre
Minutes approved on Wednesday, Sep 8, 2021
Posted to: Board Meetings.