HCMI Board Meeting September 16, 2020

 In Board Minutes

Meeting minutes of Holyoke Media – September 16, 2020

Agenda

Present:

  • Scott MacPherson, ED
  • Jennifer Myszkowski
  • Carey Baker
  • Al Williams
  • Denis Luzuriaga
  • Patty Norris Lubold

Not present:

  • Mike Hines

Call to order: 6:37 p.m.

Minutes

  • Motion to accept minutes from 8/19/2020: 
    • Motion: Carey
    • 2nd: Al
    • Vote: Unanimous

Directors report

P and L

Balance Sheet

Old business:

  • COVID response. Ongoing
  • Strategic plan: Discussed earlier in meeting.
  • Translation: Council President Tod McGee inquired about this. Scott is thinking about using Municipal Funds for equipment. Conversation is ongoing.

  Standing items for discussion:

  • Building: Ongoing
  • Discuss the specific action steps can we take as an organization to combat systemic racism both within our organization and the wider community
  • Membership check-in
  • See-Click-Fix audit (added by DL)

New business:

  • Personnel check-in

Next meeting:

  • Schedule next meeting – Wed., Oct. 21 at 6:30 p.m.
    • Agenda: TBD

Motion to adjourn:

  • Motion: Carey
  • 2nd: Patty
  • Vote:
    Yays: Jennifer, Al, Carey, Patty
    Nays: Denis
  • Vote: Motion Carries.

Adjourn 8:02 pm

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