MCCI Annual Meeting

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Thursday, May 17, 2018, 6:00 pm until 8:00 pm
34 Second Street, Turners Falls, MA
A meeting of the MCCI Board

Meeting of MCCI Board

Members: (Quorum)

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

Also Present:

• Dean Garvin
• Deirdre Pleasant
• Ray Sebold
• Bret Leighton

See original Agenda Final Minutes

Meeting opened: 6:00 PM

Meeting closed: 7:30 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Minutes Approved: Thu, Feb 22 - MCCI Board Meeting

1. Meeting Items

   • 1: Staff Report

     1. MCTV_2017_Annual_Report.docx

   • 2: Treasurer's Report

     1. MCCI_2017_Annual_Budget_Reports_Final.pdf
     2. MCCI_2018_Q1_Reports.pdf
     3. 2018_Voted_MCCI_Budget.pdf

   • 3: Equipment

     MOTION, moved by Dana Faldasz, seconded by Veronica Phaneuf: To purchase of MacBook Pro, Final Cut Pro not to exceed $4300.

     Pass: Aye: Dana Faldasz, Mike Langknecht, Veronica Phaneuf. Not Present: Mik Muller.

   • 4: Board Development

     MOTION, moved by Veronica Phaneuf, seconded by Dana Faldasz: Motion moved to reelect same slate of officers.

     Pass: Aye: Dana Faldasz, Mike Langknecht, Veronica Phaneuf, Raymond Sebold. Not Present: Mik Muller.

   • 5: Underwriting Local Producers

     General Discussion...
     Discussed incentive for producers to do creative projects with Local Underwriters.
     Possible competition for completed projects. Drone research / Concept / training costs-cost vs. application? Agreed to discuss further in next meeting.
     Move to next meeting for further discussion.

2. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Aug 9, at 6:00 PM "MCCI Board Meeting" -- 34 Second Street, Turners Falls, MA
     2. Wed, Nov 7, at 6:00 PM "MCCI Board Meeting" -- 34 Second Street, Turners Falls, MA
     3. Wed, Jan 23, at 6:00 PM "MCCI Special Committees Meeting" -- 34 Second Street, Turners Falls, MA
     4. Wed, Feb 20, at 6:00 PM "MCCI Board Meeting" -- 34 Second Street, Turners Falls, MA
     5. Thu, Mar 21, at 6:00 PM "MCCI Board Meeting" -- 34 Second Street, Turners Falls, MA

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 Wednesday, Oct 24, 2018