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
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 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
Minutes prepared by Deirdre
Minutes approved on Wednesday, Sep 8, 2021
Posted to: Board Meetings