MCCI Board Meeting

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Thursday, July 20, 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:

• Deirdre Pleasant
• Dean Garvin

See original Agenda Final Minutes

Meeting opened: 6:00 PM

Meeting closed: 7:00 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Minutes Approved: Thu, Jun 29 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

     1. MCCi_2023_Balance_sheet_7-18-23.pdf
     2. MCCI_2023_Grant_Account_7-18-23.pdf
     3. MCCi_2023_PL_Budget_vs-_Actual_7-18-23.pdf
     4. MCCI_2023_Restricted_Capital_Report_7-18-23.pdf

   • 2: Staff / Equipment Report

     1. MCTV_Staff_Report_6-30-23_thru_7-20-23.pdf

2. Old Business

   • 1: Editing training

     General Discussion...
     *No current training scheduled
     *Amber Wilmore-Hurley interested and will contact Hannah to schedule

   • 2: Local Interviews

     General Discussion...
     *Sadie's Bike shop video/editing almost completed by Emma
     *Researching upcoming new restaurant Harvey's for next interview

3. New Business

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

     General Discussion...
     *Karen to complete paperwork to reimburse Liz for camera hours worked at Annual Town Meeting

   • 2: Company Credit Card

     General Discussion...
     *Karen & Deirdre met at Greenfield Savings Bank and were issued a company credit card to be used for station ancillary items

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Aug 31, at 6:00 PM "MCCI Board Meeting" -- At Station 34 2nd Street
     2. Thu, Sep 21, at 6:00 PM "MCCI Board Meeting" -- At Station 34 2nd Street
     3. Thu, Oct 26, at 6:00 PM "MCCI Board Meeting" -- At Station 34 2nd Street
     4. Thu, Nov 30, at 6:00 PM "MCCI Board Meeting" -- At Station 34 2nd Street
     5. Thu, Jan 4, at 6:00 PM "MCCI Board Meeting" -- At Station 34 2nd Street

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 approved on Thursday, Sep 7, 2023