Submitted by AccessAdmin on
AGENDA
Access Tucson
Board of Directors
Thursday, January 14, 2010
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 – November 12, 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 5:25 p.m.
8. Executive Director - report/update 5:30 p.m.
9. People for Access Tucson report – report/discussion 5:40 p.m.
10. Effect of City of Tucson budget on Access Tucson – report/discussion 5:45 p.m.
11. Executive Session – consultation with attorney on legal matters1 5:55 p.m.
12. Executive Session – consultation with attorney on personnel matters2 6:10 p.m.
13. Direction to staff regarding effect of City Budget – discussion/action 6:25 p.m.
14. Resolution to amend and restate plan document for TCCC 401(k) Employee 6:35 p.m.
Savings Plan document – report/discussion/action
15. 2010 Annual Meeting timeline and selection of CPA to receive and count 6:40 p.m.
ballots – recommendation/discussion/action.
16. Date, time and agenda items for the next meeting 6:45 p.m.
17. Adjournment 6:45 p.m.
1Executive session held pursuant to A.R.S. 38-431.03
2Executive session held pursuant to A.R.S. 38-431.03