Meeting opened: 6:00 PM
Meeting closed: 6:55 PM
Meeting Opened / Attendance Taken (see above).
Minutes Approved: Thu, Mar 23 - MCCI Board Meeting
1: Treasurer's Report
*Karen to edit time sheet forms to reflect separate fields for training and editing
*Deirdre to send Grant contract to Karen
*Karen to contact Bernice re: 2022 tax packet
2: Staff / Equipment Report
*Dana to review bylaws to determine if exceptions can be made to pay a board member to do to camera work on occasion as needed.
1: Covid Relief Grant
*Deirdre completed final EFT form for automatic deposit of anticipated grant money
2: Editing training
*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
*First local interview scheduled for 5/10/23 with katherine from Swanson Fabrics
1: Board Members personal phone numbers on Website
*Deirdre has removed ALL personal phone numbers on website for board members
2: Hannah's pay rate review
*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.
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).