Meeting opened: 6:00 PM
Meeting closed: 7:30 PM
Meeting Opened / Attendance Taken (see above).
Minutes Approved: Thu, Feb 22 - MCCI Board Meeting
1: Staff Report
2: Treasurer's Report
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
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.
Minutes approved on Wednesday, Oct 24, 2018
Posted to: Board Meetings.