MCCI Board Meeting

Wednesday, February 20, 2019, 6:00 pm until 7:30 pm
34 Second Street
A meeting of the MCCI Board

Meeting of MCCI Board

Members: (Quorum)

  • Present: Mik Muller, at 6:00 PM
  • Present: Mike Langknecht, President, at 6:00 PM
  • Present: Veronica Phaneuf, Treasurer, at 6:00 PM
  • Present: Raymond Sebold, at 6:00 PM

Also Present:

  • Dean Garvin
  • Deirdre Pleasant
  • Suzanne Lamonto

See original Agenda Approved Meeting Minutes

Meeting opened: 6:00 PM

Meeting closed: 8:10 PM

  1. Meeting Preliminaries

  2. Regular Meeting Items

  3. Old Business

    • 3: Film Festival / Promo Event @ Shea Theater

      General Discussion...
      *Possible September 14th, 2019 Film Festival date.
      *Rent The Shea Theatre for entire day.
      *Suggest showing videos in rotation prior to Festival.
      *Use as promotional videos after festival event.
      *Discussed outreach/advertising: (schools, senior ctr.,brick house, etc.).

      1. MCTV_120_Second_Film_Contest_-_Rough_Draft.doc
  4. New Business

    • 1: Fish Cam at Ladder - Mik has been in discussion with Kim Noyes and will present proposal for a fall install

      General Discussion...
      Discussed possible Purchase of waterproof Go Pro Camera for fish ladder.

    • 3: CAC Annual Review on Monday, March 4th, at 5:00 pm - Dean and Mike L will assemble the report

  5. Meeting Wrap-up

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 prepared by Deirdre

Minutes approved on Monday, Apr 1, 2019