News » Board of Directors Meeting 10/30/08

AGENDA

Access Tucson
Board of Directors

Thursday, October 30, 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 – September 11, 2008 - discussion/action 5:10 p.m.
5. City of Tucson - report/update 5:10 p.m.
6. Cox Communications - report/update 5:15 p.m.
7. Comcast – report/update 5:20 p.m.
8. Executive Director - report/update 5:25 p.m.
9. Annual audit – presentation by Jim Lovelace of Beach, Fleischman & Co. 5:35 p.m.
10. FY 2009 budget – report/discussion/action 5:55 p.m.
11. Date, time and agenda items for the next meeting 6:25 p.m.
12. Adjournment 6:25 p.m.