Board of Directors Meeting Agenda 8/12/10
Posted August 10th, 2010 by lisa in Board of Directors, Front Page, NewsAGENDA
Access Tucson
Board of Directors
Thursday, August 12, 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. Approval of minutes – June 24th, revised and July 22 5:15 p.m.
5. City of Tucson – report/update 5:20 p.m.
6. Cox Communications – report/update 5:25 p.m.
7. Comcast – report/update 5:30 p.m.
8. Forrest Parris, Summer Session participant – report/screening 5:35 p.m.
9. Stephanie Balzer, VOICES, Inc. – report/discussion 5:45 p.m.
10. Acting Executive Director – report/update 6:05 p.m.
11. Executive Committee – report/discussion 6:20 p.m.
12. Transition Committee – report/discussion 6:30 p.m.
13. FY2010/11 Budget – discussion/action 6:40 p.m.
14. Date, time and agenda items for the next meeting 7:00 p.m.
15. Adjournment 7:00 p.m.