MCCI Board Meeting

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Thursday, September 21, 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:

• Dean Garvin
• Deirdre Pleasant

See original Agenda Final Minutes

Meeting opened: 6:00 PM

Meeting closed: 7:15 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Minutes Approved: Thu, Aug 31 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

     General Discussion...
     *Karen to create new line item for building repairs and maintenance. Recent Citizen Security battery replacement charge and any future security charges to be included in this field
     

     1. MCCI_2023_Capital_Equipment_Detail_9-13-23.pdf
     2. MCCI_2023_PL_Budget_vs-_Actual_9-13-23.pdf
     3. MCCI_2023_Restricted_Capital_Report_9-13-23.pdf
     4. MCCI_2023_Balance_sheet_9-13-23.pdf

   • 2: Staff / Equipment Report

     General Discussion...
     *Discussed upcoming contract re-negotiation with Comcast/Town and MCTV
     

     1. MCTV_Staff_Report_9-1-23_thru_9-21-23_Revised.pdf

2. Old Business

   • 1: Editing/ Training

     General Discussion...
     *Basic training of camera operation for new producers
     *Isaac editing a Fab Fashion Video with Richie at station

   • 2: Local Interviews

     General Discussion...
     *Currently reaching out to a few local businesses to determine our next interview strategy

3. New Business

   • 1:

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Oct 26, at 6:00 PM "MCCI Board Meeting" -- At Station 34 2nd Street
     2. Thu, Nov 30, at 6:00 PM "MCCI Board Meeting" -- At Station 34 2nd Street
     3. Thu, Jan 4, at 6:00 PM "MCCI Board Meeting" -- At Station 34 2nd Street
     4. Thu, Feb 8, at 6:00 PM "MCCI Board Meeting" -- At Station 34 2nd Street
     5. Thu, Mar 21, 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 prepared by Deirdre

Minutes approved on Wednesday, Dec 6, 2023