Meeting opened: 6:00 PM
Meeting closed: 6:45 PM
1: Treasurer's Report
*Karen to email Bernice to follow up with 2022 station tax packet criteria
*Deirdre to send Grant copy of Covid Grant contract to Karen
2: Staff / Equipment Report
1: Covid Relief Grant
*Received letter confirming our completed contract receipt
*All grant payments currently pending for Mass Comptroller to approve payees in state vendor system as they currently have over 5000 payments in progress.
2: Editing training
*Hannah to begin training Julian & Mag on Final Cut 10 in two weeks
1: Pay raises/Bonuses
*All pay raises/bonuses have been approved by the board and retro pay has been issued for Dean & Deirdre
2: Local Interviews
*The first series of local interviews will begin with The Stash House in 2 weeks when Hannah & Emma return from vacation.
3: Personal phone numbers for board members on website
*Dana requesting All personal phone numbers be removed from website for board members
*Deirdre to review and delete personal phone numbers from website
Minutes prepared by Deirdre
Minutes approved on Monday, May 8, 2023
Posted to: Board Meetings (updated 2023-03-03 14:27:28).