Meeting opened: 6:00 PM
Meeting closed: 6:55 PM
Meeting Opened / Attendance Taken (see above).
No minutes to approve.
1: Treasurer's Report
*Karen spoke with Bernice to confirm ok to transfer money from capitol funds to checking account as long as transaction is passed with a vote.
2: Staff / Equipment Report
*Minutes for 12/1/22 & 1/12/23 have been tabled for quorum
1: Covid Relief Grant
*Mass Cultural Council has approved Covid Relief Grant!
*Deirdre has completed necessary paperwork to meet contractual requirements due by 3/31/23
*Deirdre to send board copy of completed contract upon receipt/approval of grant check
2: Editing training
*Editing station is currently set up and available for training upon request.
1: Pay raises/Bonuses
*Pay raises will be voted on via email in the next few days as no quorum for this meeting.
*Raises contingent on 2023 budget vote
2: Rocketfusion favicon
*Eagle has landed and successfully replaced rocketfusion logo on website!
3: Local Interviews
*Emma, Deirdre & Hannah have discussed which businesses they would like to interview and have begun discussions with store owners to initiate the next process.
Minutes prepared by deirdre
Minutes approved on Friday, Mar 24, 2023
Posted to: Board Meetings (updated 2023-01-27 15:27:34).