News » Access Tucson Board of Directors Agenda 12/14/06

AGENDA
Access Tucson
Board of Directors
 Thursday, December 14, 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 September 14, 2006 & November 9, 2006 – discussion/action
5. City of Tucson – report/update  
6. Cox Communications – report/update    
7. Comcast – report/update   
8. Executive Director – report/update    
9. Executive Session – consultation with attorney regarding cable license renewal1
10. Direction regarding cable license renewal – discussion/action
11. Grants and Scholarship committee – report/discussion/action  
12. Appointment to fill Board vacancies – discussion/action
13. Date, time and agenda items for the next meeting 
14. Adjournment  
  1Executive session held pursuant to A.R.S. 38-431.03