MCCI Board Meeting

Thursday, August 1, 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 Minutes * * *

Meeting opened: 6:00 PM

Meeting closed: 7:18 PM

  1. Meeting Preliminaries

  2. Administrative Business

  3. Old Business

    • 1: Local Interviews

      General Discussion...
      - Mohawk Shawarma Truck finished!
      - New ideas: Great Hauls (vintage), Dreamhouse (restaurant)

    • 2: MCCI/Comcast/Town Contract

      General Discussion...
      NEXT Cable Advisory Committee Meeting 8/13 5PM at Town Hall
      - no proposals yet, considering survey for people who aren't served

    • 3: Brick House Programming

      General Discussion...
      No Updates

    • 4: Fundraising ideas

      General Discussion...
      + Susan @ Riverculture for grant ideas
      + Thinking of specific projects, closed captioning?

  4. New Business

    • 1: Miscellaneous

      General Discussion...
      Old business!

  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.