News » Board of Directors Special Meeting 6-24-10

REVISED AGENDA

Access Tucson
Board of Directors Special Meeting

Thursday, June 24, 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 5:10 p.m.
4. City of Tucson – report/update 5:20 p.m.
5. Cox Communications – report/update 5:30 p.m.
6. Comcast – report/update 5:35 p.m.
7. Acting Executive Director – report/update 5:40 p.m.
8. Reopen date – discussion/action 6:00 p.m.
9. AD Hoc Transition Committee – discussion/action 6:15 p.m.
10. Annual audit requirement – discussion/action 6:20 p.m.
11. FY2011 Budget – recommendation/discussion/action 6:30 p.m.
12. Independent producers appointed seat – discussion 6:40 p.m.
13. Date, time and agenda items for the next meeting 6:55 p.m.
14. Adjournment 7:00 p.m.