MCCI Board Meeting

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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: Dana Faldasz, Clerk, at 6:00 PM
• Remote: Mike Langknecht, President, at 6:00 PM
• Remote: Raymond Sebold, at 6:00 PM

Also Present:

• Dean Garvin
• Deirdre Pleasant
• Jason Burbank

See original Agenda Final Minutes

Meeting opened: 6:00 PM

Meeting closed: 7:00 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Minutes Approved: Thu, Feb 20 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

     1. Report_from_Montague_Community_Cable_Inc-_2.pdf

   • 2: Staff / Equipment Report

     General Discussion...
     *Office will remain closed to public until further notice due to Covid-19
     *Currently going live via Castus for video conference Town Meetings.
     
     
     

     1. MCTV__staff_report_2-21-20_thru_5-21-20.odt

2. Old Business

   • 2: Bilingual Outreach

   • 3: Cumbies Building

3. 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

4. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Aug 20, at 6:00 PM "MCCI Board Meeting" -- 34 2nd Street
     2. Thu, Nov 19, at 6:00 PM "MCCI Annual Board Meeting" -- 34 2nd Street
     3. Thu, Feb 18, at 6:00 PM "MCCI Board Meeting" -- 34 2nd Street
     4. Thu, May 13, at 6:00 PM "MCCI Annual Board Meeting" -- 34 2nd Street
     5. Thu, Aug 19, at 6:00 PM "MCCI Board Meeting" -- 34 2nd Street

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