News » Board of Directors Meeting 3/8/07

Board of Directors Meeting 3/8/07

Posted March 2nd, 2007 by daniela in Board of Directors, News

AGENDA

Access Tucson
Board of Directors
Thursday, March 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 February 8, 2007 – discussion/action
5. City of Tucson – report/update
6. Cox Communications – report/update
7. Comcast – report/update
8. Executive Director – report/update
9. Executive Committee report
a. Attendance by telephone or electronically –
recommendation/discussion/action
b. Board job description: email – discussion/action
10. Nomination of candidates to run for Board election – discussion/action
11. Date, time and agenda items for the next meeting
12. Adjournment