MCCI Board Meeting

Thursday, March 23, 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: 6:45 PM

  1. Meeting Preliminaries

  2. Administrative Business

  3. Old Business

    • 1: Covid Relief Grant

      General Discussion...
      *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

      General Discussion...
      *Hannah to begin training Julian & Mag on Final Cut 10 in two weeks

  4. New Business

    • 1: Pay raises/Bonuses

      General Discussion...
      *All pay raises/bonuses have been approved by the board and retro pay has been issued for Dean & Deirdre

    • 2: Local Interviews

      General Discussion...
      *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

      General Discussion...
      *Dana requesting All personal phone numbers be removed from website for board members
      *Deirdre to review and delete personal phone numbers from website

  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 Monday, May 8, 2023

Posted to: Board Meetings (updated 2023-03-03 14:27:28).