MCCI Board Meeting

Thursday, August 19, 2021, 6:00 pm until 7:00 pm
Zoom
A meeting of the MCCI Board

Meeting of MCCI Board

Members: (Quorum)

  • Absent: Joshua Bell, Treasurer

Also Present:

  • Deirdre Pleasant
  • Walter Ramsey
  • Andrew Ritchie

See original Agenda Approved Meeting Minutes

Meeting opened: 6:10 PM

Meeting closed: 7:10 PM

  1. Meeting Preliminaries

  2. Administrative Business

  3. Old Business

    • 2: Bilingual Outreach

    • 3: Cumbies Building

  4. New Business

    • 1: Annual Staff Review

    • 2: Strategic Planning

      General Discussion...
      *Walter joined meeting to discuss synergy between Annex space and Unity Park for potential new station location.
      *Government funding/potential grants would allow a collaborative work space design with MCTV as primary tenant with small units for other office space availability. (ie:art gallery)
      *Ray discussed high facility costs including existing concrete floor. Also, inquired if MCTV will have equity is this space.
      *A visit to the Annex with Board Members and the building inspector to be initiated soon.

    • 3: Review of Evaluation

    • 4: Board Members

      General Discussion...
      *Introduced Andrew Ritchie as a new potential board member.

    • Executive Session

      General Discussion...
      *Dean requested approval for Deirdre hourly pay rate increase

      MOTION, moved by Dana Faldasz, seconded by Raymond Sebold: Increase Deirdre hourly pay rate to $17 per hour.

      Pass:

  5. 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 Friday, Mar 11, 2022