MCCI Board Meeting

Thursday, May 21, 2020, 6:00 pm until 7:30 pm
34 2nd Street
A meeting of the MCCI Board

Meeting of MCCI Board

Members: (Quorum)

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

Also Present:

  • Dean Garvin
  • Deirdre Pleasant
  • Jason Burbank

See original Agenda Approved Meeting Minutes

Meeting opened: 6:00 PM

Meeting closed: 7:00 PM

  1. Meeting Preliminaries

  2. Administrative Business

  3. Old Business

    • 2: Bilingual Outreach

    • 3: Cumbies Building

  4. New Business

    • 1: Annual Staff Review

      General Discussion...
      *ML is currently working on updated procedures for staff reviews.

    • 2: Strategic Planning

      General Discussion...
      *Due to Covid-19 and daily changes in protocol, we are slowly reintegrating and filming limited outdoor events and Town Meetings by social distancing. Each event will be reviewed individually as the safety of our producers comes first. Masks and hand sanitizer will be purchased for the station.

    • 3: Review of Evaluation

    • 4: Soapbox Derby

  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 prepared by Deirdre

Minutes approved on Monday, Aug 24, 2020

Posted to: Board Meetings.