MCCI Board Meeting

Thursday, April 27, 6:00 pm until 7:00 pm
Zoom
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:

  • Dana Faldasz
  • Karen Sawicki
  • Deirdre Pleasant
  • Liz Walber
  • Jason Burbank

See original Agenda Approved Meeting Minutes

Meeting opened: 6:00 PM

Meeting closed: 6:55 PM

  1. Meeting Preliminaries

  2. Administrative Business

  3. Old Business

    • 1: Covid Relief Grant

      General Discussion...
      *Deirdre completed final EFT form for automatic deposit of anticipated grant money

    • 2: Editing training

      General Discussion...
      *Hannah began training Julian and Josh on Final cut 10 and green screen
      *Liz will reschedule with Hannah for green screen training

    • 3: Local Interviews

      General Discussion...
      *First local interview scheduled for 5/10/23 with katherine from Swanson Fabrics

  4. New Business

    • 1: Board Members personal phone numbers on Website

      General Discussion...
      *Deirdre has removed ALL personal phone numbers on website for board members

    • 2: Hannah's pay rate review

      General Discussion...
      *The Board has approved a retroactive pay raise back to January 2023 for Hannah. The the new hourly rate will be determined and voted on via email by the Board.

  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, Jul 17, 2023

Posted to: Board Meetings on 2023-04-04 13:16:46 (updated 2023-04-04 13:18:27).