MCCI Board Meeting -- CANCELLED

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Thursday, February 17, 2022, 6:00 pm until 7:00 pm
to be determined
A meeting of the MCCI Board

Meeting of MCCI Board

Members:

• Dana Faldasz (Elected), President. (March, 2024) Turners Falls, MA 01301
• Karen Siwicki (Elected), Treasurer. (March, 2024) Turners Falls, MA 01376
• Liz Walber (Elected). (June, 2024) Turners Falls, MA 01376

Final Agenda -- CANCELLED

0. Meeting Preliminaries

   • Open Meeting / Take Attendance

   • No minutes to approve.

1. Administrative Business

   • 1: Treasurer's Report

   • 2: Staff / Equipment Report

2. Old Business

   • 2: Bilingual Outreach

   • 3: Annex Building

3. New Business

   • 2: MCTV Visioning

   • 2: Strategic Planning

   • 3: MCTV Station Hours

   • 4: Review RFQ Town of Erving made to operate Community Access TV

   • 5: Review goals /ojectives in By-laws and Town Contract

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Mar 10, at 6:00 PM "MCCI Board Meeting" -- to be determined
     2. Thu, Apr 21, at 6:30 PM "MCCI Board Meeting" -- to be determined
     3. Thu, Jun 9, at 6:30 PM "MCCI Annual Board Meeting" -- to be determined
     4. Thu, Jul 21, at 6:30 PM "MCCI Board Meeting" -- to be determined
     5. Thu, Sep 8, at 6:30 PM " MCCI Board Meeting" -- to be determined

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.