MCCI Board Meeting

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 Approved Meeting Minutes

Meeting opened: 6:00 PM

Meeting closed: 7:00 PM

  1. Meeting Preliminaries

  2. Administrative Business

  3. 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

  4. 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

  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 approved on Thursday, Sep 7, 2023