News » Board of Directors Meeting Packet 05/08/08

AGENDA

Access Tucson
Board of Directors

Thursday, May 8, 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. Introduction of new Board members Keith Smith and Lisa Lavallo 5:00 p.m.
4. Call to the audience 5:05 p.m.
5. Approval of minutes– March 13, 2008 - discussion/action 5:10 p.m.
6. City of Tucson - report/update 5:15 p.m.
7. Cox Communications - report/update 5:20 p.m.
8. Comcast – report/update 5:25 p.m.
9. Executive Session – consultation with Attorney regarding MOA and Pima County1 5:30 p.m.
10. Master Operating Agreement with City – report/discussion/action 6:00 p.m.
11. Relationship with Pima County – discussion/action 6:20 p.m.
12. Executive Director - report/update 6:30 p.m.
13. Strategic Planning Committee – report/update/action 6:35 p.m.
14. Date, time and agenda items for the next meeting 6:45 p.m.
15. Adjournment 6:45 p.m.

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