MCCI Board Meeting

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Thursday, January 4, 2024, 6:00 pm until 7:00 pm
34 Snd 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: 6:10 PM

Meeting closed: 7:10 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Minutes Approved: Thu, Nov 30 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

     General Discussion...
     *Dana, Dean & Karen to meet in February to discusss 2024 fiscal year budget
     *Ben Lombardi-Barrell name was misspelled on I-9 form-Karen has corrected

     1. MCCI_2023_Balance_sheet_1-3-24.pdf
     2. MCCI_2023_Capital_Equipment_Detail_1-3-24.pdf
     3. MCCI_2023_PL_Budget_vs-_Actual_1-3-24.pdf
     4. MCCI_2023_Restricted_Capital_Report_1-3-24.pdf

   • 2: Staff / Equipment Report

     General Discussion...
     *Dean and Dana will meet in February to discuss/complete 2023 Annual Staff Report due in May 2024

     1. MCTV_Staff_Report_12-1-23_thru_1-4-24.pdf

2. Old Business

   • 1: Editing/ Training

     General Discussion...
     *Julian has been self training on Final Cut 10 in editing room

   • 2: Local Interviews

     General Discussion...
     *Deirdre to request interview with Unnameable Books

   • 3: MCCI/Comcast/Town Contract

     General Discussion...
     * CAC & Steve Ellis plan to meet sometime in January to discuss upcoming contract negotiation with Comcast-Dean and Dana will attend this meeting.

3. New Business

   • 1: Review state/covid recovery payment

     General Discussion...
     *Discussed State recuperation of Covid relief funds thru employer

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Feb 8, at 6:00 PM "MCCI Board Meeting" -- 34 Snd Street
     2. Thu, Mar 21, at 6:00 PM "MCCI Board Meeting" -- 34 Snd Street
     3. Thu, Apr 18, at 6:00 PM "MCCI Board Meeting" -- 34 Snd Street
     4. Thu, May 30, at 6:00 PM "MCCI Annual Board Meeting" -- 34 Snd Street
     5. Thu, Jun 27, at 6:00 PM "MCCI Board Meeting" -- 34 Snd 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 Monday, Mar 18, 2024