News » Board of Directors Meeting Agenda 6/10/10

AGENDA

Access Tucson
Board of Directors

Thursday, June 10, 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 – March, 11 and April 8, 2010 – 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. Acting Executive Director – report/update 5:40 p.m.
9. Annual audit requirement – discussion/action 6:00 p.m.
10. Credit card authorization – discussion/action 6:10 p.m.
11. Reopen date –discussion/action 6:15 p.m.
12. PFAT – report/discussion 6:30 p.m.
13. New PFAT Board Members – discussion/action 6:45 p.m.
14. Election of Officers – discussion/action 6:40 p.m.
15. Date, time and agenda items for the next meeting 7:00 p.m.
16. Adjournment 7:00 p.m.