Meeting opened: 6:00 PM
Meeting closed: 7:30 PM
Meeting Opened / Attendance Taken (see above).
Approve Minutes: Thu, Apr 27 - MCCI Board Meeting
1: Treasurer's Report
*2022 tax packet was received by Bernice
*Deirdre sent Grant contract to Karen
2: Staff / Equipment Report
*Officers will be voted on at next board meeting when have a quorum
*Deirdre hired Isaac Larkin-Harmon as new producer/editor
1: Covid Relief Grant
*All paperwork completed currently awaiting Covid Grant relief check
2: Editing training
* Hannah continues to train as requested
*Currently have a new producer Isaac who wishes to learn Final Cut 10-referred him to Hannah to schedule a time/date.
3: Local Interviews
*Stash House/Swanson interview has been completed and is currently being edited by Hannah & Emma
*Sadie's Bike Shop is next on interview list then Buckingham Rabbits
1: Review bylaw exceptions for board members to be monetarily compensated for occasional camera work
*Dana & Dean have reviewed bylaws and determined exceptions can be made for monetary compensation per board vote approval
*A vote will be made at next board meeting regarding this matter when we have a quorum
2: Company Credit Card
*Deirdre requested she have a company credit card to purchase small ancillary items for station.
*Item will be added to next agenda for board vote approval
3: Translation Subtitles
*Deirdre noticed translation subtitles are no longer showing on Cielito Lindo video and will research with Hannah.
*We want to interview Albita's Sowing & Repairs so will be looking into other editing methods including subtitle/translation software
Minutes prepared by Deirdre
Posted to: Board Meetings on 2023-05-08 14:39:45 (updated 2023-05-24 14:01:48).