MCCI Annual Board Meeting

Thursday, May 30, 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 * * * DRAFT Meeting Minutes * * *

Meeting opened: 6:00 PM

Meeting closed: 7:15 PM

  1. Meeting Preliminaries

  2. Administrative Business

  3. 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.

  4. 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

  5. Meeting Wrap-up

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