News » Board of Directors Meeting 7-22-10

AGENDA

Access Tucson
Board of Directors

Thursday, July 22, 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 – June 24th – discussion/action 5:20 p.m.
5. City of Tucson – report/update 5:25 p.m.
6. Cox Communications – report/update 5:30 p.m.
7. Comcast – report/update 5:35 p.m.
8. Stephanie Balzer, VOICES, Inc. – report/discussion 5:40 p.m.
9. Acting Executive Director – report/update 6:00 p.m.
10. Transition Committee – report/discussion 6:20 p.m.
11. BOD seat vacancy – discussion/action 6:30 p.m.
12. FY2010/11 Budget – discussion/action 6:55 p.m.
13. Date, time and agenda items for the next meeting 7:00 p.m.
14. Adjournment 7:00 p.m.