MCCI Board Meeting

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Thursday, September 18, 2025, 6:30 pm until 7:30 pm
MCTV
A meeting of the MCCI Board

Meeting of MCCI Board

Members: (Quorum)

• Present: Dana Faldasz, President, at 6:30 PM
• Present: Karen Siwicki, Treasurer, at 6:30 PM
• Present: Liz Walber, at 6:30 PM

Also Present:

• Deirdre Pleasant
• Dean Garvin

See original Agenda Final Minutes

Meeting opened: 6:30 PM

Meeting closed: 7:30 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Minutes Approved: Thu, Jul 31 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

     General Discussion...
     Karen going to Greece

     1. MCCI_2025_Balance_Sheet_September_2025.pdf
     2. MCCI_2025_Capital_Equipment_Report_September_2025.pdf
     3. MCCI_2025_PL_Budget_vs-_Actual_September_2025.pdf
     4. MCCI_2025_Restricted_Capital_Equip-_September__2025.pdf

   • 2: Staff / Equipment Report

     1. MCTV_Staff_Report_8-29-25_thru__9-18-25.pdf

2. Fundraising Ideas

   • Donation Links for Website

     General Discussion...
     Dana looking into this

3. New Business

   • Producer Meet Ups

   • 1: Miscellaneous

4. Old Business

   • Cultural Facilities Fund - Application opens October 2025

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

   • 1: Local Interviews

   • 2: MCCI/Comcast/Town Contract

5. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Nov 6, at 6:30 PM "MCCI Board Meeting" -- MCTV
     2. Thu, Dec 11, at 6:00 PM "MCCI Board Meeting" -- MCTV
     3. Thu, Jan 15, at 6:00 PM "MCCI Board Meeting" -- MCTV
     4. Thu, Feb 26, at 6:00 PM "MCTV Board Meeting" -- MCTV
     5. Thu, Mar 26, at 6:00 PM "MCTV" -- MCTV

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, Nov 6, 2025