MCCI Board Meeting

Thursday, June 29, 2023, 6:00 pm until 7:00 pm
At Station 34 2nd Street
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
  • Deirdre Pleasant
  • Liz Walber
  • Dean Garvin

See original Agenda Approved Meeting Minutes

Meeting opened: 6:00 PM

Meeting closed: 7:30 PM

  1. Meeting Preliminaries

  2. Administrative Business

  3. Old Business

    • 1: Covid Relief Grant

      General Discussion...
      *Covid Relief Grant check received!

    • 2: Editing training

    • 3: Local Interviews

      General Discussion...
      *Sadies Bike Shop currently being edited

  4. New Business

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

      MOTION, moved by Karen Siwicki, seconded by Dana Faldasz: Motion to approve Liz (as a Board Member) to be compensated/paid for camera hours worked at Annual Town Meeting.

      Pass: Aye: Dana Faldasz, Karen Siwicki. Abstain: Liz Walber.

    • 2: Company Credit Card

      MOTION, moved by Liz Walber, seconded by Karen Siwicki: *Motion to approve a company credit card for Deirdre to be used for ancillary station items.

      Pass: Aye: Dana Faldasz, Karen Siwicki, Liz Walber.

    • 3: Translation Subtitles

      General Discussion...
      *Discussed missing translation subtitles on Cielito Video have been corrected

  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 Friday, Jul 28, 2023