MCCI Annual Board Meeting

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Thursday, June 9, 6:30 pm until 7:30 pm
Zoom
A meeting of the MCCI Board

Meeting of MCCI Board

Members:

• Ray Sebold. (May, 2023)
• Dana Faldasz, President. (March, 2024)

* * * DRAFT Meeting Agenda * * *

0. Meeting Preliminaries

   • Open Meeting / Take Attendance

   • Approve Minutes: Thu, Apr 21 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

   • 2: Staff / Equipment Report

   • 3: Annual Budget 2022

   • 4: Staff Bonus 2021

2. Old Business

   • 1: Bilingual Outreach

   • 2: Office Equipment

   • 2A: Drone, laptop, monitor

3. New Business

   • 2: Strategic Planning

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

4. Meeting Wrap-up

   • No meetings planned. Check the Calendar of Events.
   • Close Meeting.

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.

Posted to: Board Meetings