News » Access Tucson Board of Directors Agenda 1/11/07

Access Tucson

Board of Directors

Thursday, January 11, 2007

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 December 14, 2006 - discussion/action

5. City of Tucson - report/update

6. Cox Communications - report/update

7. Comcast – report/update

8. Executive Director - report/update

9. Annual meeting timeline and CPA – discussion/action

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

11. Direction regarding cable license renewal – discussion/action

12. Attendance at meeting by telephone or electronically – 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