News » Board of Directors Meeting 12/13/07

AGENDA

Access Tucson
Board of Directors

Thursday, December 13, 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 – September 20, 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 to fill vacancy of at-large seat on Executive Committee – discussion/action 5:40 p.m.
10. Executive session - personnel matters1 5:45 p.m.
11. Executive Director compensation – discussion/action 6:00 p.m.
12. FY 2009 and 2010 budget pro-forma adoption – report/discussion/action 6:10 p.m.
13. Strategic Planning Committee – report/update 6:25 p.m.
14. Master Operating Agreement with City – report/discussion/action 6:35 p.m.
15. Grants and Scholarship Committee – report/discussion 6:45 p.m.
16. Date, time and agenda items for the next meeting 6:55 p.m.
17. Adjournment 7:00 p.m.

1Executive session held pursuant to A.R.S. 38-431.03 .