Executive Committee Meeting 11/26/07
Posted November 20th, 2007 by daniela in Front Page, News
Access Tucson
Executive Committee
Monday, November 26, 2007
9:00 a.m.
Access Tucson
124 E. Broadway
AGENDA
1. Update from Executive Director – report/discussion
2. Executive session – personnel matters1
3. Executive Director compensation – discussion/recommendation
4. Appointment to fill vacant at-large seat on Executive Committee – discussion
5. Master Operating Agreement and Lease – discussion/recommendation
6. FY 2009 and 2010 budget for application to City for funding – discussion/recommendation
7. Agenda for December 13, 2007 Board meeting – discussion/action
1Executive session held pursuant to A.R.S. 38-431.03