MCCI Board Meeting

Thursday, December 1, 2022, 6:00 pm until 7:00 pm
A meeting of the MCCI Board

Meeting of MCCI Board

Members: (Quorum)

  • Present: Dana Faldasz, President, at 6:00 PM
  • Present: Karen Siwicki, Treasurer, at 6:00 PM
  • Present: Liz Walber, at 6:00 PM

Also Present:

  • Dean Garvin
  • Deirdre Pleasant

See original Agenda Approved Meeting Minutes

Meeting opened: 6:00 PM

Meeting closed: 7:00 PM

  1. Meeting Preliminaries

  2. Administrative Business

  3. Old Business

    • 1: Brickhouse/Megan

      General Discussion...
      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

      General Discussion...
      *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.

    • 3: Drone

      General Discussion...
      *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

  4. New Business

    • 1: Editing Training

      General Discussion...
      *Hannah will begin edit training with Duncan & Ben soon as have been having conflict of schedules.

    • 2: Pay raises/Bonuses

      General Discussion...
      *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

      General Discussion...
      *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

  5. Meeting Wrap-up

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.

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).