Regular meeting of the MCCI board
Meeting opened: 6:00 PM
Meeting closed: 8:00 PM
Meeting Opened / Attendance Taken (see above).
No minutes to approve.
1: Treasurer's Report
2: Staff / Equipment Report
*Revamp office space.
*Discussed strategic goals for remotes in Town Hall meeting rooms with intent to record smaller meetings. Dean to obtain a cost effective estimate.
MOTION, moved by Mik Muller, seconded by Veronica Phaneuf: *Approved $2,000 for operation "spruce up" to revamp office space.
Pass: Aye: Mike Langknecht, Mik Muller, Raymond Sebold, Veronica Phaneuf. Not Present: Dana Faldasz.
1: Video Contest / Promo Event @ Shea Theater
*First review of contest flyer.
*Mik to start press release by 4/24/19.
1: David Detmold
*Mik replied to Dave's letter of concerns.
*Dave will review response at later date as unable to attend meeting.
*See 5/16/19 meeting for corresponding letters.
2: Fish Cam at Ladder
M.M & Dean met with Kim Noyes. We will continue our pursuit of present proposal to DCR for fish cam.
3: CAC Annual Review on Monday, March 4th, at 5:00 pm
Mike L. to request official response from CAC 4/4/19 evaluation that indicates long term planning goals and a clear design path for our future.
*Mik to place Ad in Montague Reporter for a Part-time Communications person to replace Abigail.
2: Hannah Brookman/Mike Smith
*Discussed ideas/procedures for possible grants, podcasts, drones, social media outlets and how MCTV can collaborate.
Minutes prepared by Deirdre
Minutes approved on Wednesday, Jun 5, 2019
Posted to: Board Meetings.