MCCI Annual Board Meeting

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Thursday, May 30, 2024, 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: 6:00 PM

Meeting closed: 7:15 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • No minutes to approve.

1. Administrative Business

   • 1: Treasurer's Report

     General Discussion...
     *Discussed researching Tech Soup to apply for excel software for station

     MOTION, moved by Dana Faldasz, seconded by Karen Siwicki: Elect Liz Walber as Board Clerk.

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

     1. MCCI_2024_Balance_Sheet_5-28-24.pdf
     2. MCCI_2024_Capital_Equipment_Detail_5-29-24.pdf
     3. MCCI_2024_PL_Budget_vs_Actual_5-29-24.pdf
     4. MCCI_2024_Restricted_Capital_Equipment_5-29-24.pdf

   • 2: Staff / Equipment Report

     MOTION, moved by Liz Walber, seconded by Karen Siwicki: Re-elect Dana Faldasz as Board President.

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

     MOTION, moved by Dana Faldasz, seconded by Liz Walber: Re-elect karen Siwicki as Board Treasurer.

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

     1. MCTV_Staff_Report_4-19-24_thru_5-30-24.pdf

2. Old Business

   • 1: Local Interviews

     General Discussion...
     *Bella scheduling Gun Shop interview
     *Alexis interview with Falafel Food Truck is in progress

   • 2: MCCI/Comcast/Town Contract

     General Discussion...
     *Dean/Dana to meet 6/7 to review pertinent information for upcoming Ascertainment Hearing

   • 3: Brick House Programming

     General Discussion...
     *Deirdre has been in touch with Brick House- they have been consumed with projects and will be
     in touch soon.

3. New Business

   • 1: Fundraising ideas

     General Discussion...
     *Contact Suzanne Lamonto regarding future grants for station

   • 2: Projected 10 Year Operating Budget

     General Discussion...
     *Karen submitted projected 10 year Budget for review

   • 3: Projected 10 Year Budget

4. Meeting Wrap-up

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