MCCI Annual Board Meeting

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

Also Present:

  • Dean Garvin
  • Deirdre Pleasant

See original Agenda Approved Meeting Minutes

Meeting opened: 6:00 PM

Meeting closed: 7:10 PM

  1. Meeting Preliminaries

  2. Regular Meeting Items

  3. 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
  4. 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.

  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 approved on Wednesday, Jul 3, 2019

Posted to: Board Meetings.