MCCI Board Meeting

Thursday, August 22, 2019, 6:00 pm until 7:30 pm
MCTV, 34 Second Street, Turners Falls
A meeting of the MCCI Board

Regular meeting of the MCCI board

Meeting of MCCI Board

Members: (Quorum)

  • Present: Dana Faldasz, Clerk, at 6:00 PM
  • 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:

  • Deirdre Pleasant

See original Agenda Approved Meeting Minutes

Meeting opened: 6:10 PM

Meeting closed: 7:45 PM

  1. Meeting Preliminaries

  2. Old Business

    • 1: Video Contest / Promo Event @ Shea Theater

      General Discussion...
      *Cancel Shea Theatre 9/28/19 reservation for Film Festival Event as not enough applicants.
      *Have screening at station?
      *Selectboard approved 36"HX24"W A Frame (Sandwich Board) for 1 year on 8/19/19.
      *Still need 1 more judge for contest.
      *Flyers posted in Turners, Millers Falls, Montague Ctr.
      *PSA Video on Vimeo & in Server for advertisement.
      *Poster on Facebook.

      MOTION, moved by Veronica Phaneuf, seconded by Raymond Sebold: Motion made to cancel Shea Theatre Film Festival reservation to a smaller venue.

      Pass: Aye: Dana Faldasz, Mike Langknecht, Mik Muller, Raymond Sebold, Veronica Phaneuf.

    • 2: Bilingual Outreach

      General Discussion...
      *Discussed using bilingual translation app for pertinent events.
      *Ask Hannah if she can proof read translations?

    • 6:45: New Building Update - Gathering documentation and responding to Town RFP

      MOTION, moved by Veronica Phaneuf, seconded by Dana Faldasz: *Motion made to resubmit existing proposal for Cumbies Building with new cover letter expressing our continued interest.

      Pass: Aye: Dana Faldasz, Mike Langknecht, Mik Muller, Raymond Sebold, Veronica Phaneuf.

      *Mike L. to write letter to Steve & Walter.
      *As due date gets closer, we will place write up in The Reporter of our proposal.

  3. New Business

  4. 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 Friday, Sep 20, 2019

Posted to: Board Meetings.