Meeting opened: 6:30 PM
Meeting closed: 7:45 PM
Meeting Opened / Attendance Taken (see above).
Minutes Approved: Thu, Mar 10 - MCCI Board Meeting
1: Treasurer's Report
*2022 budget tabled for next meeting
2: Staff / Equipment Report
*Discussed itemizing outreach on staff report/adjust staff report to reflect town contract.
*Once we edit/update bylaws..do we need to file with state? Jason will research
1: Bilingual Outreach
*Dean has connected with Stacy Langknecht to discuss future collaboration for bilingual programming & will also coordinate with Jimena.
*Deirdre also reached out to Katarina at Brick House, who will be in touch.
1: MCTV Visioning
*Drone: MCTV will have drone training session with Chris Clawson
*Equiptment: Discussed rental of cell phone equipment ie: selfie sticks,tripod.
*Trail Cam possibilities
*Discussed purchase of zhiyun gimbal
*Training/editing possibilities with other PEG stations
*Discussed purchase of laptop for editing purposes/large monitor for editing station
*MCTV now has instagram account
2: Strategic Planning
3: Review goals /ojectives in By-laws and Town Contract
*See staff report notes
4: Update MCCI signers with bank
*Greenfield Savings Bank signers has been updated: Set up in Dean's name with Karen and Veronica now on bank accounts as a signer.
5: Review RFQ Town of Erving made to operate Community Access TV
*Town of Erving has joined Northfield (BNCTV) to start community access station.
*Based on review when Erving reached out to MCTV, Dean responded via email then several missed calls by both parties prior to their decision to go with Northfield.
Minutes prepared by Deirdre
Minutes approved on Friday, Jun 17, 2022
Posted to: Board Meetings.