News » Access Tucson Board of Directors Agenda June 8,2006

Agenda

Access Tucson
Board of Directors
Thursday, June 8, 2006
5:00 p.m.
Access Tucson
124 E. Broadway
1. Call to order and welcome new Board member Maryjane Dorofachuk 5:00 p.m.
2. Roll call 5:00 p.m.
3. Call to the audience 5:05 p.m.
4. Approval of minutes March 9, 2006 - discussion/action 5:20 p.m.
5. City of Tucson - report/update 5:20p.m.
6. Cox Communications - report/update 5:25 p.m.
7. Comcast - report/update 5:30 p.m.
8. Executive Director - report/update 5:35 p.m.
9. Executive committee 5:45 p.m.
a. Report on appointment of Nominating Committee for Board vacancies
b. Executive Director compensation – report/recommendation
10. Executive session - personnel matters¹ 6:00 p.m.
11. Executive Director compensation – discussion/action 6:10 p.m.
12. Board Affairs Committee – revised Code of Conduct and Grievance 6:15 p.m.
Procedure – report/discussion/action
13. Election of officers and members of the Executive Committee – discussion/action 6:35 p.m.
14. Date, time and agenda items for the next meeting 6:45 p.m.
15. Adjournment 6:45 p.m.
¹Executive session held pursuant to A.R.S. 38-431.03