News » Access Tucson Board of Directors Meeting Agenda October 8, 2009

AGENDA

Access Tucson
Board of Directors

Thursday, October 8, 2009
5:00 p.m.

Access Tucson
124 E. Broadway

1. Call to order 5:00 p.m.
2. Roll call and recognition of Keith Smith 5:00 p.m.
3. Call to the audience 5:05 p.m.
4. Approval of minutes – August 13, 2009 – 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. Executive Committee report 5:35 p.m.
a. resolution opposing Proposition 200 – discussion/action
10. Executive session – personnel matters1 5:45 p.m.
11. Executive Director evaluation – discussion/action 6:00 p.m.
12. Election of officers and members of the Executive Committee – discussion/action 6:15 p.m.
13. Ad Hoc Committee on User Fees – report 6:25 p.m.
14. People for Access Tucson Foundation – report 6:35 p.m.
15. Date, time and agenda items for the next meeting 6:45 p.m.
16. Adjournment 6:45 p.m.

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1Executive session held pursuant to A.R.S. 38-431.03