Meeting opened: 6:00 PM
Meeting closed: 7:00 PM
Meeting Opened / Attendance Taken (see above).
Minutes Approved: Thu, Oct 27 - MCCI Board Meeting
1: Treasurer's Report
2: Staff / Equipment Report
*Dean discussed upcoming contract renewal with Comcast on 12/26/22 for 2025
*Dean will follow up with Steve Ellis re: what counsel/lawyer will be used for negotiations.
*Station 17 possibly changing to high definition. Dean will talk with Otis at Northfield Station as they recently completed their negotiations with Comcast.
Collaboration with Brickhouse was a success. ''Spooktacular'' video aired at brickhouse on Halloween and is uploaded to Vimeo and to server.
2: Covid Relief Grant
*Additional information requested from Mass Cultural Counsel for Covid Relief Grant.
*Deirdre contacted/spoke with representative and submitted correct line items based on prior tax returns.
*Dean spoke to Northampton Media to discuss their purchase of drone and their policies
*They do not have a license to operate and do not permit the public to rent out drone
*Dean spoke to Rist insurance and is awaiting call back from underwriters regarding drone insurance coverage
*Drone needs to registered with FAA
1: Editing Training
*Hannah will begin edit training with Duncan & Ben soon as have been having conflict of schedules.
2: Pay raises/Bonuses
*Dana, Karen & Liz to discuss pay raises/bonuses 2022
*Dean & Karen meeting 12/7/22 to discuss 2023 budget
*Dean to notify staff of final determination
3: Rocketfusion favicon
*Dana requested Rockefusion favicon on website be replaced with an Eagle to better represent MCTV
*Deirdre to review and speak with Mik if needed to implement this change
Minutes prepared by Deirdre
Minutes approved on Friday, Mar 24, 2023
Posted to: Board Meetings on 2022-11-17 13:24:57 (updated 2022-11-17 13:24:57).