News » Executive Committee/Fiscal Affairs Committee meeting - May 1, 2006

AGENDA

Access Tucson
Executive Committee
Fiscal Affairs Committee

Monday, May 1, 2006
8:30 a.m.

Access Tucson
124 E. Broadway

1. Executive Director report/update
2. FY 2007 & 2008 Budget – discussion
3. Election of officers and members of the Executive Committee – discussion
4. Executive Director compensation - discussion
5. MLDP workshop – report
6. Appointment of ad hoc Nomination Committee – report/discussion
7. Bylaws regarding elections – report/discussion
8. T/PAC appointment of Maryjane Dorofachuk to Board – report
9. Board affairs committee - report