MCCI Board Meeting

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Thursday, April 18, 6:00 pm until 7:00 pm
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: 6:15 PM

Meeting closed: 7:15 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Minutes Approved: Thu, Mar 21 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

     MOTION, moved by Dana Faldasz, seconded by Karen Siwicki: Motion to approve 2024 MCTV Budget.

     Pass: Aye: Dana Faldasz, Karen Siwicki, Liz Walber.

     1. MCCI_2024_Balance_Sheet_4-15-24.pdf
     2. MCCI_2024_Capital_Equipment_Detail_4-15-24.pdf
     3. MCCI_2024_PL_Budget_vs_Actual_4-15-24.pdf
     4. MCCI_2024_Restricted_Capital_Equipment_4-15-24.pdf
     5. MCCI_2024_Proposed_Budget.pdf

   • 2: Staff / Equipment Report

     1. MCCI_2024_MCTV_Staff_Report_3-22-24_thru_4-18-24.pdf

2. Old Business

   • 1: Local Interviews

     General Discussion...
     *Unnameable Books interview completed
     *Music Connection interview completed
     *Next interview will be The Creamy

   • 2: MCCI/Comcast/Town Contract

     General Discussion...
     Annual Report submitted to Town

   • 3: Fish Cam

     General Discussion...
     *Dean will follow up with Bret Young

   • 4: Brick House Programming

     General Discussion...
     *Deirdre is in contact with Kaia Jackson, Arts Coordinator, at Brickhouse.

3. New Business

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, May 30, at 6:00 PM "MCCI Annual Board Meeting"
     2. Thu, Jun 27, at 6:00 PM "MCCI Board Meeting"
     3. Thu, Aug 1, at 6:00 PM "MCCI Board Meeting"
     4. Thu, Sep 12, at 6:00 PM "MCCI Board Meeting"
     5. Thu, Oct 17, at 6:00 PM "MCCI Board Meeting"

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 Thursday, Aug 1, 2024