MCCI Board Meeting

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Thursday, January 16, 2025, 6:00 pm until 7:15 pm
34 2nd St
A meeting of the MCCI Board

Meeting of MCCI Board

Members: (Quorum)

• Present: Dana Faldasz, President, at 6:20 PM
• Present: Karen Siwicki, Treasurer, at 6:20 PM
• Present: Liz Walber, at 6:20 PM

Also Present:

• Dean Garvin
• Deirdre Pleasant

See original Agenda Final Minutes

Meeting opened: 6:20 PM

Meeting closed: 715 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Minutes Approved: Thu, Dec 12 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

     General Discussion...
     Tax season, W-2s and W-4s out
     Quarterlys & witholdings done

     1. MCCI_2024_Balance_Sheet_January_2025.pdf
     2. MCCI_2024_Capital_Equipment_Report_January_2025.pdf
     3. MCCI_2024_PL_Budget_vs-_Actual_January_2025.pdf
     4. MCCI_2024_Restricted_Capital_Equip-_January_2025.pdf

   • 2: Staff / Equipment Report

     General Discussion...
     Annual Report time, Dana & Dean starting to meet Fridays @6. First meeting Feb 7th

     1. MCTV_Staff_Report_12-13-24_thru__1-16-25.pdf

2. Old Business

   • 1: Local Interviews

   • 2: MCCI/Comcast/Town Contract

   • 3: Brick House Programming

3. Fundraising Ideas

   • Mass Cultural Council possibilities

     General Discussion...
     Deirdre to start researching, next meeting will report on where e need extra help. Endeavor to formalize our grant writing method

   • RiverCulture

     General Discussion...
     Liz applied to join, first meeting to be announced

4. New Business

   • 1: Miscellaneous

     General Discussion...
     2025 Budget meeting, Karen & Dean to meet

5. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Feb 27, at 6:00 PM "MCCI Board Meeting" -- 34 2nd St
     2. Thu, Mar 20, at 6:00 PM "MCCI Board Meeting" -- 34 2nd St
     3. Thu, Apr 17, at 6:00 PM "MCCI Board Meeting" -- 34 2nd St
     4. Thu, May 22, at 6:00 PM "MCCI Board Meeting" -- 34 2nd St
     5. Thu, Jun 19, at 6:00 PM "MCCI Annual Board Meeting" -- 34 2nd St

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 approved on Thursday, Feb 27, 2025