MCCI Board Meeting

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Thursday, November 30, 2023, 6:00 pm until 7:00 pm
34 2nd Street
A meeting of the MCCI Board

Meeting of MCCI Board

Members: (Quorum)

• Absent: Liz Walber
• Present: Dana Faldasz, President, at 6:00 PM
• Present: Karen Siwicki, Treasurer, at 6:00 PM

Also Present:

• Dean Garvin
• Deirdre Pleasant

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, Sep 21 - MCCI Board Meeting

   • Minutes Approved: Thu, Oct 26 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

     General Discussion...
     *Karen to review additional $240 website admin line item fee

     1. MCCI_2023_Capital_Equipment_Detail_11-29-23.pdf
     2. MCCI_2023_Balance_sheet_11-29-23.pdf
     3. MCCI_2023_PL_Budget_vs-_Actual_11-29-23.pdf
     4. MCCI_2023_Restricted_Capital_Report_11-29-23.pdf

   • 2: Staff / Equipment Report

     General Discussion...
     *Dean & Dana to schedule meeting to discuss Annual Report due in February 2024

     1. MCTV_Staff_Report_10-27-23_thru_11-30-23.pdf

2. Old Business

   • 1: Editing/ Training

   • 2: Local Interviews

     General Discussion...
     *Deirdre has made attempts to reach out to Unnameable Books for interview-she will walk over during store hours to discuss

   • 3: MCCI/Comcast/Town Contract

     General Discussion...
     *Dean/Dana to reach out to Steve Ellis to implement a plan regarding upcoming MCCI contract renewal and recommendations for moving forward with new Town Administrator after his resignation.

3. New Business

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Jan 4, at 6:00 PM "MCCI Board Meeting" -- 34 2nd Street
     2. Thu, Feb 8, at 6:00 PM "MCCI Board Meeting" -- 34 2nd Street
     3. Thu, Mar 21, at 6:00 PM "MCCI Board Meeting" -- 34 2nd Street
     4. Thu, Apr 18, at 6:00 PM "MCCI Board Meeting" -- 34 2nd Street
     5. Thu, May 30, at 6:00 PM "MCCI Annual Board Meeting" -- 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 Friday, Jan 5, 2024