MCCI Board Meeting

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Thursday, July 21, 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)
• Karen Siwicki, Treasurer. (March, 2024)

See Minutes of this Meeting * * * DRAFT Meeting Agenda * * *

0. Meeting Preliminaries

   • Open Meeting / Take Attendance

   • Approve Minutes: Thu, Jun 9 - MCCI Annual Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

   • 2: Staff / Equipment Report

   • 3: Annual Budget 2022

2. Old Business

   • 1: Bilingual Outreach

   • 2: Station Equipment: (Drone, laptop , monitor, gimbal )

3. New Business

   • 3: MCTV Website

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