News » Board of Directors Meeting March 12, 2009

Access Tucson
Board of Directors

Thursday, March 12, 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. Call to the audience 5:05 p.m.
4. Approval of minutes – December 11, 2008 and January 29, 2009 – discussion/action 5:10 p.m.
5. City of Tucson – report/update 5:10 p.m.
6. Cox Communications – report/update 5:20 p.m.
7. Comcast – report/update 5:30 p.m.
8. Executive Director – report/update 5:40 p.m.
9. Nomination of candidates for election to the Board – discussion/action 5:50 p.m.
10. FY2010 Budget – discussion 6:05 p.m.
11. Grants & Scholarship Committee – report 6:25 p.m.
12. People for Access Tucson Foundation – report 6:35 p.m.
13. Date, time and agenda items for the next meeting 6:45 p.m.
14. Adjournment 6:45 p.m.