Board of Directors Meeting 9/20/07
Posted September 14th, 2007 by daniela in News, Board of DirectorsREVISED AGENDA
Access Tucson
Board of Directors
Thursday, September 20, 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 - August 16, 2007- discussion/action 5:15 p.m.
5. City of Tucson - report/update 5:15 p.m.
6. Cox Communications - report/update 5:20 p.m.
7. Comcast – report/update 5:25 p.m.
8. Executive Director - report/update 5:30 p.m.
9. Election of officers and members of the Executive Committee –
discussion/action 5:40 p.m.
10. Strategic Planning Committee–report/update 6:00 p.m.
11. Status of People for Access Tucson Foundation Inc.–
report/update 6:10 p.m.
12. Grants and Scholarship Committee – report/discussion 6:15 p.m.
13. Alliance for Community Media conference – attendee reports 6:20 p.m.
14. Executive Session – legal matters regarding cable license renewal (1) 6:40 p.m.
15. Direction to staff regarding cable license renewal 6:55 p.m.
16. Date, time and agenda items for the next meeting 7:00 p.m.
17. Adjournment 7:00 p.m.
(1)Executive session held pursuant to A.R.S. 38-431.03
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