Regular meeting of the MCCI board
Meeting opened: 6:15 PM
Meeting closed: 7:50 PM
Meeting Opened / Attendance Taken (see above).
Minutes Approved: Thu, Aug 22 - MCCI Board Meeting
1: Treasurer's Report
2: Staff / Equipment Report
MOTION, moved by Mike Langknecht, seconded by Raymond Sebold: Motion made to initiate procedure for Annual staff review.
Pass: Aye: Mike Langknecht, Mik Muller, Raymond Sebold, Veronica Phaneuf. Not Present: Dana Faldasz.
* Replace Vimeo with Archive.org is in review: Change link on website to YouTube / Archive.org upon implementation & notify Reporter of changes in news blast.
* Workshops within school districts ie. Tech School promo videos
* Grants: need to follow protocols, parameters & restrictions prior to applications to coordinate with financial policies & budgets. (Review with Veronica First)
1: Video Contest / Promo Event @ Shea Theater
* Announced Emmitt Harmon as contest winner.
* Removed contest application from website.
* Dean to interview winner
* Prize Award: $200 cash (Veronica needs receipt).
* Set date/time with winner to present award & play video.
3: Bilingual Outreach
*Continue to seek & possibly hire Spanish translator for future video productions.
4:: Cumbies Building
Minutes prepared by Deirdre
Minutes approved on Monday, Dec 9, 2019
Posted to: Board Meetings.