MCCI Board Meeting

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Thursday, December 12, 6:00 pm until 7:15 pm
34 2nd St
A meeting of the MCCI Board

Meeting of MCCI Board

Members:

• Dana Faldasz (Elected), President. (March, 2024) Turners Falls, MA 01301
• Karen Siwicki (Elected), Treasurer. (March, 2024) Turners Falls, MA 01376
• Liz Walber (Elected). (June, 2024) Turners Falls, MA 01376

Draft Agenda * * *

0. Meeting Preliminaries

   • Open Meeting / Take Attendance

   • Approve Minutes: Thu, Aug 1 - MCCI Board Meeting

   • Approve Minutes: Thu, Sep 12 - MCCI Board Meeting

   • Approve Minutes: Thu, Oct 17 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

   • 2: Staff / Equipment Report

   • 3: Updating W-4s for all employees

   • 4: File Cabinet - purchasing a file cabinet for employee records

2. Old Business

   • 1: Local Interviews

   • 2: MCCI/Comcast/Town Contract

   • 3: Brick House Programming

3. Fundraising Ideas

   • Mass Cultural Council possibilities

   • RiverCulture

4. New Business

   • 1: Miscellaneous

5. Meeting Wrap-up

   • No meetings planned. Check the Calendar of Events.

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.