MCCI Annual Board Meeting

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Thursday, May 16, 2019, 6:00 pm until 7:30 pm
34 Second Street Turners Falls, MA
A meeting of the MCCI Board

Regular meeting of the MCCI board

Meeting of MCCI Board

Members: (Quorum)

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

Also Present:

• Dean Garvin
• Deirdre Pleasant

See original Agenda Final Minutes

Meeting opened: 6:00 PM

Meeting closed: 7:10 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Minutes Approved: Thu, Mar 21 - MCCI Board Meeting

   • Minutes Approved: Thu, Apr 18 - MCCI Board Meeting

1. Regular Meeting Items

   • 1: Treasurer's Report

     1. MCCI_Q1_2019.pdf
     2. MCTV_2018_Financial_Statements.pdf
     3. MCTV_2018_990.pdf
     4. MCTV_2018_Form_PC.pdf
     5. MCTV_2018_5_Year_Summary.pdf

   • 2: Staff / Equipment Report

     MOTION, moved by Mike Langknecht, seconded by Dana Faldasz: Motion to re-elect current board officials:
     Mike Langknecht: President
     Veronica Phaneuf: Treasurer
     Dana Faldasz: Clerk .

     Pass: Aye: Dana Faldasz, Mike Langknecht, Mik Muller, Raymond Sebold. Not Present: Veronica Phaneuf.

     1. MCTV__staff_report_4-19-19thru_5-16-9_.pdf
     2. MCCI_2018_Annual_Report_wordpdf.pdf

2. Old Business

   • 1: Video Contest / Promo Event @ Shea Theater

     General Discussion...
     *. Film contest ad placed in Reporter on 5/15
     *. Mik to make poster copies to be distributed around town.
     *. Add poster to facebook
     * Poster & application form up on the website
     *. Dean to ask Wendy about sandwich board
     

     1. Film_Fest_7.pdf

   • 3: David Detmold's Letter

     1. David_D.letter_to_mcci_board.pdf
     2. Response_to_your_letter.pdf

3. New Business

   • New Weekly Writer Position (to replace Abigail)

     MOTION, moved by Mik Muller, seconded by Dana Faldasz: Motion to hire Mike Smith as new part-time Communications Person.

     Pass: Aye: Dana Faldasz, Mike Langknecht, Mik Muller, Raymond Sebold. Not Present: Veronica Phaneuf.

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Jun 20, at 6:00 PM "MCCI Board Meeting" -- 34 Second Street Turners Falls, MA
     2. Thu, Jul 18, at 6:00 PM "MCCI Special Board Meeting" -- 34 Second Street Turners Falls, MA
     3. Thu, Aug 22, at 6:00 PM "MCCI Board Meeting" -- 34 Second Street Turners Falls, MA
     4. Thu, Sep 19, at 6:00 PM "MCCI Board Meeting" -- 34 Second Street Turners Falls, MA
     5. Thu, Oct 17, at 6:00 PM "MCCI Board Meeting" -- CANCELLED -- 34 Second Street Turners Falls, MA

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 Wednesday, Jul 3, 2019