Board of Directors Meeting 2/8/07
Posted February 6th, 2007 by daniela in Board of Directors, NewsAGENDA
Access Tucson
Board of Directors
Thursday, February 8, 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 January 11, 2007 – discussion/action
5. Nominating Committee – report
6. Appointment to fill Board vacancies – discussion/action
7. City of Tucson – report/update
8. Cox Communications – report/update
9. Comcast – report/update
10. Executive Director – report/update
11. Direction regarding cable license renewal – discussion/action
12. Date, time and agenda items for the next meeting
13. Adjournment