News » Board of Directors Meeting 9/11/08

AGENDA

Access Tucson
Board of Directors

Thursday, September 11, 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 – August 14, 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. Strategic Plan Adoption – action 5:35 p.m.
10. Election of officers and members of Executive Committee – action 5:50 p.m.
11. Access Tucson 25th anniversary – discussion/action 6:00 p.m.
12. Date, time and agenda items for the next meeting 6:15 p.m.
13. Adjournment 6:20 p.m.