News » Access Tucson Board Of Directors Agenda 8/17/06

Agenda
 

Access Tucson
Board of Directors
Thursday, August 17, 2006
5:00 p.m.
Access Tucson
124 E. Broadway
1.  Call to order                                             

2..  Roll call                                                     

3.  Call to the audience                                  

4.  Approval of minutes June 8, 2006 - 

     discusson/action                                      

5.  City of Tucson - report/update                  

6.  Cox Communications - report/update         

7.  Comcast - report/update                           

8.  Executive Director - report/update              

9.  Executive Committee

     a.  action taken on behalf of the board - report                                                  

10.  Executive Session – consultation with attorney regarding cable license renewal¹                       

 11.  Direction regarding cable license renewal - discussion/action                                            

12.  ACM Conference reports - report               

13.  Election of officers and members of the Executive

       Committee - discussion/action                   

14.  Board retreat dates, topics - report/discussion

15.  Date, time, and agenda items for the next meeting                                                 

16.  Adjournment                                          

¹Executive session held pursuant to A.R.S. 38-431.03