Board of Directors Meeting 08/14/08
Posted August 7th, 2008 by daniela in News, Board of Directors
AGENDA
Access Tucson
Board of Directors
Thursday, August 14, 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 – May 8, 2008 - discussion/action 5:10 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. Executive Committee 5:40 p.m.
a. Election of officers and members of the Executive Committee - discussion
10. Master Operating Agreement with City – report/discussion/action 5:45 p.m.
11. People for Access Tucson Foundation – report/discussion/action 5:55 p.m.
12. Strategic Planning Committee – report/update/action 6:10 p.m.
13. Access Tucson 25th anniversary – discussion 6:25 p.m.
14. Date, time and agenda items for the next meeting 6:35 p.m.
15. Adjournment 6:40 p.m.