MCCI Board Meeting

Wednesday, February 20, 2019, 6:00 pm until 7:30 pm
34 Second Street
A meeting of the MCCI Board

Meeting of MCCI Board

Members:

  • Dana Faldasz (Elected), President. (March, 2024) , Greenfield, MA 01301
  • Karen Siwicki (Elected), Treasurer. (March, 2024) Davis Street, Turners Falls, MA 01376
  • Liz Walber (Elected). (June, 2024) , Turners Falls, MA 01376

See Minutes of this Meeting Posted Meeting Agenda

  1. Meeting Preliminaries

    • Meeting Opened / Attendance Taken (see above).

    • No minutes to approve.

  2. Regular Meeting Items

    • 1: Treasurer's Report

    • 2: Staff / Equipment Report

  3. Old Business

    • 1: Station Facilities

    • 2: Station Policies on Producer Content (''Ownership'')

    • 3: Film Festival / Promo Event @ Shea Theater

  4. New Business

    • 1: Fish Cam at Ladder - Mik has been in discussion with Kim Noyes and will present proposal for a fall install

    • 2: Grievance Committee

    • 3: CAC Annual Review on Monday, March 4th, at 5:00 pm - Dean and Mike L will assemble the report

  5. Meeting Wrap-up

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.

Posted to: Board Meetings