MCCI Board Meeting

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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

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Minutes Approved: Thu, Apr 18 - MCCI Board Meeting

   • Minutes Approved: Thu, May 30 - MCCI Annual Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

     General Discussion...
     - Hartford audit for workman's comp completed
     - Insurance correspondence with RIST
     - Bank statements balanced, 2nd quarter report sent to Dean

     1. MCCi_2024_Balance_Sheet_7-29-24.pdf
     2. MCCI_2024_Capital_Equipment_Detail_7-29-24.pdf
     3. MCCI_2024_PL_Budget_vs_Actual_7-29-24.pdf
     4. MCCI_2024_Restricted_Capital_Equipment_7-29-24.pdf

   • 2: Staff / Equipment Report

     General Discussion...
     - Website w/ Mick - still finding how to embed Vimeo RSS
     - Discussion of backups, potential SAN solution
     - School Committee seeking grants for hybrid meeting build out

     1. MCTV_Staff_Report_6-28-24_thru__8-1-24.pdf

2. 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?

3. New Business

   • 1: Miscellaneous

     General Discussion...
     Old business!

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Sep 12, at 6:00 PM "MCCI Board Meeting"
     2. 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.