MCCI Board Meeting

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Thursday, June 29, 6:00 pm until 7:00 pm
At Station 34 2nd Street
A meeting of the MCCI Board

Meeting of MCCI Board

Members:

• Dana Faldasz (Elected), President. (March, 2024) , Greenfield, MA 01301
• Karen Siwicki (Elected), Treasurer. (March, 2024) Davis Street, Turners Falls, MA 01376
• Liz Walber (Elected). (June, 2024) , Turners Falls, MA 01376

* * * DRAFT Meeting Agenda * * *

0. Meeting Preliminaries

   • Open Meeting / Take Attendance

   • Approve Minutes: Thu, Apr 27 - MCCI Board Meeting

   • Approve Minutes: Thu, May 25 - Annual Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

   • 2: Staff / Equipment Report

2. Old Business

   • 1: Covid Relief Grant

   • 2: Editing training

   • 3: Local Interviews

3. New Business

   • 1: Review bylaw exceptions for board members to be monetarily compensated for occasional camera work

   • 2: Company Credit Card

   • 3: Translation Subtitles

4. Meeting Wrap-up

   • No meetings planned. Check the Calendar of Events.
   • Close Meeting.

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.

Posted to: Board Meetings on 2023-05-26 15:30:40 (updated 2023-05-26 15:30:40).