MCCI Annual Board Meeting

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Thursday, June 19, 6:00 pm until 7:30 pm
MCTV
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, May 22 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

   • 2: Staff / Equipment Report

2. Old Business

   • Mass Cultural Council Grant - Operating Grants for Organizations

   • 1: Local Interviews

   • 2: MCCI/Comcast/Town Contract

3. Fundraising Ideas

   • Cultural Facilities Fund - NEW DATES NOT YET ANNOUNCED Last round: Application Opens: October 10, 2024 Info Session: October 22, 2024 Application Deadline: December 19, 2024 Award Notifications: Mid-May 2025 https://massculturalcouncil.org/organizations/cultural-facilities-fund/

4. New Business

   • Producer Meet Ups - Melissa McClung, ask producers what they’d be interested in

   • WMass Regional Collaborative Channel Concept - WMass Regional Collaborative Channel Concept

   • Crowdsourced Cinema: Matilda

   • 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.