MCCI Board Meeting

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Thursday, August 20, 2020, 6:00 pm until 7:00 pm
To be determined
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

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, May 21 - MCCI Board Meeting

1. Administrative Business

   • 1: Treasurer's Report

     1. Report_from_Montague_Community_Cable_Inc-.pdf

   • 2: Staff / Equipment Report

     General Discussion...
     *Station primarily focused on Government Meetings and requested Town Events due to limitations of Covid-19 restrictions.
     *Hannah will be working with Suzanne from Young Shakepeare Play East.
     *Joel is covering random town happenings.
     *Spinner Sculpture removal, Annual Town Meeting & TFHS Graduation were recently covered.
     *Ray to submit music, arts fundraiser content from BCTV
     

2. Old Business

   • 2: Bilingual Outreach

   • 3: Cumbies Building

3. New Business

   • 1: Annual Staff Review

     General Discussion...
     Annual Meeting to be held 11/19//20

   • 2: Strategic Planning

     General Discussion...
     *Dean to re-write station membership form to reflect Covid-19 protocol on all camera operations. Refer to CDC for proper guidelines.
     *Looking for board members
     *Invite Karen Sawicki to Annual Board Meeting
     *Discussed how to be of better service to community. ie: musician live streaming at station, use of a station zoom account if needed.
     
     

   • 3: Review of Evaluation

   • 4: Soapbox Derby - (Derby has been postponed to 2021)

4. Meeting Wrap-up

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

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 Thursday, Nov 19, 2020