MCTV Board Meeting

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Thursday, February 26, 2026, 6:00 pm until 7:15 pm
MCTV
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, Clerk, at 6:00 PM

Also Present:

• Deirdre Pleasant
• Dean Garvin

See original Agenda Final Minutes

Meeting opened: 6:08 PM

Meeting closed: 6:54 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Minutes Approved: Thu, Jan 15 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

     General Discussion...
     Meeting about budget with Dean & Karen beginning of March

     1. MCCI_2026_Balance_Sheet_February_2026.pdf
     2. MCCI_2026_Capital_Equipment_Detail_February_2026.pdf
     3. MCCI_2026_PL_Budget_vs-_Actual_February_2026.pdf
     4. MCCI_2026_Restricted_Capital_Equipment_February_2026.pdf

   • 2: Staff / Equipment Report

     General Discussion...
     Annual report submitted to town
     Soap box derby is on!

     1. MCTV_Staff_Report_1-16-26_thru__2-26-26.pdf

2. Fundraising Ideas

   • Donation Links for Website

     General Discussion...
     Tie donation account to PayPal and get Mick to make a button
     Tax deductible donation response

3. New Business

   • 1: WMass Regional collaboration - meetings happening in Hampshire and Hamden county

     General Discussion...
     The regional stations are still meeting! Next one is 3/20!

   • 2: Miscellaneous

     General Discussion...
     1. Business Buddies from Montague
     2. Contact Fern from town to be in move in pamphlet

4. Old Business

   • 1: Local Interviews

     General Discussion...
     Five Star Barber

5. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Mar 26, at 6:00 PM "MCTV" -- MCTV
     2. Thu, Apr 23, at 6:00 PM "MCTV board meeting" -- 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, Mar 26, 2026