Submitted by AccessAdmin on
AGENDA
Access Tucson
Board of Directors
Thursday, March 11, 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 – January 14 and January 27, 2009 - discussion/action 5:20 p.m.
5. City of Tucson - report/update 5:20 p.m.
6. Cox Communications - report/update 5:30 p.m.
7. Comcast – report/update 5:35 p.m.
8. Executive Director - report/update 5:40 p.m.
9. 2010 Annual Meeting – nomination of additional candidates 5:50 p.m.
to be placed on the ballot by the Board – discussion/action.
10. Executive Committee report – report/discussion 6:10 p.m.
a. action taken on behalf of the board on February 24, 2010
11. Effect of City of Tucson budget on Access Tucson 6:15 p.m.
a. committee of the whole - discussion
12. Executive Session – consultation with attorney on legal matters1 6:30 p.m.
13. Executive Session – consultation with attorney on personnel matters2 6:40 p.m.
14. Direction to staff regarding effect of City Budget – discussion/action 6:50 p.m.
15. Date, time and agenda items for the next meeting 7:00 p.m.
16. Adjournment 7:00 p.m.
1Executive session held pursuant to A.R.S. 38-431.03
2Executive session held pursuant to A.R.S. 38-431.03