• (413) 863-9200
  • Montague Community TV, 34 Second Street, Turners Falls, MA 01376

MCCI Annual Board Meeting

Wednesday, May 18, 2016, 6:00 pm until 7:30 pm
34 Second Street, Turners Falls, MA 01376
A meeting of the MCCI Board

MCCI Annual Meeting Notice

ANNUAL MEETING

MONTAGUE COMMUNITY CABLE INC.

LOCATION: MONTAGUE COMMUNITY TV
34 2ND STREET, TURNERS FALLS, MA

DATE: WEDNESDAY, MAY 18, 6:00 P.M.

AGENDA
1. President’s report
2. Election of officers
3. Goals for the coming year
4. 2016 meeting schedule

Food will be provided

Please RSVP to infomontaguetv@gmail.com


MCCI Annual Meeting Minutes

MCCI studio, Turners Falls

Wednesday, May 18, 2016 6:00 P.M.

Attending:

Board Memebers: Mike Langnecht, Veronica Phaneaauf, Mik Muller, Dana Faldez.
Staff: Dean Garvin
Public: Kathy Lynch

Meeting called to order at:

I. Summary of previous activity

Over the last year we've continued the operation of the "new model" for local productions (described in the Annual Report), negotiated a new access contract with the Town of Montague, and received the first annual review in 5 years wherein there were NO unsatisfactory findings!

II. Current Officers were re-elected unanimously

1. Michael Langnecht, President
2. Veronica Phaneauf, Treasurer
3 Dana Faldez, Secretary

III. Goals for 2016

1. Continue the search for a new facility.
2. Research the Mass. Cultural Council Facilities Grant.

III. Needs assessment

1. Continue to work on a cost analysis of the new model of services

IV. Staff report

1. Entering the next phase of video technology with the new 4g camera, which puts a 4 camera shoot into a single instrument.
2. With this camera and a tablet, you can replace a road case!
3. Castis server is the next big purchase. It accommodates all file formats without conversion.
4. Looking into iPhone compatibility for Vimeo archives.

Meeting Adjourned 7:15pm.

MCCI treated all attendees to dinner from Hillside Pizza in Bernardston.

MCCI 2016-05-18 Annual-Meeting (2016-09-02 at 12:55 PM)

Posted to: Board Meetings