News » Board of Directors Meeting 8/16/07

AGENDA

Access Tucson
Board of Directors

Thursday, August 16, 2007
5:00 p.m.

Access Tucson
124 E. Broadway

1. Call to order 5:00 p.m.

2. Roll call 5:00 p.m.

3. Call to the audience 5:05 p.m.

4. Approval of minutes May 10 and May 24, 2007 - discussion/action 5:15 p.m.

5. City of Tucson - report/update 5:20 p.m.

6. Cox Communications - report/update 5:30 p.m.

7. Comcast – report/update 5:40 p.m.

8. Executive Director - report/update 5:50 p.m.

9. Executive Committee report 6:00 p.m.
a. revised code of conduct – evaluation - report

10. Strategic Planning Committee – report/discussion/action 6:10 p.m.
a. process to engage facilitator to develop plan - action

11. Master Operating Agreement with City – report/discussion/action 6:30 p.m.

12. Date, time and agenda items for the next meeting 6:45 p.m.

13. Adjournment 6:45 p.m.