Board of Directors Meeting 1/29/09
Posted January 28th, 2009 by daniela in Board of Directors, NewsAGENDA
Access Tucson
Board of Directors
Thursday, January 29, 2009
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. Update on FY 2009 budget – report/discussion 5:05 p.m.
4. Executive Session – personnel matters1 5:20 p.m.
5. Amendment of Budget for FY 2009 – discussion/action 5:50 p.m.
6. 2009 Annual Meeting timeline and selection of CPA to receive and count ballots – recommendation/discussion/action. 6:05 p.m.
7. Amendment of Board job description – discussion/action 6:10 p.m.
8. Date, time and agenda items for the next meeting 6:15 p.m.
9. Adjournment 6:15 p.m.
.
1Executive session held pursuant to A.R.S. 38-431.03