Board of Directors Meeting Packet 3/13/08
Posted March 10th, 2008 by daniela in News, Board of Directors
AGENDA
Access Tucson
Board of Directors
Thursday, March 13, 2008
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 – December 13, 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. Nomination of additional candidates for election to the Board – discussion/action 5:40 p.m.
10. Master Operating Agreement with City – report/discussion/action 5:50 p.m.
11. Strategic Planning Committee – report/update/action 6:15 p.m.
12. Date, time and agenda items for the next meeting 6:45 p.m.
13. Adjournment 6:45 p.m.
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