Board of Directors Meeting Agenda 6/9/11

AGENDA
Access Tucson
Board of Directors

Thursday, June 9, 2011
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 –May 12 & 27, 2011 5:20 p.m.
5. City of Tucson - report/update 5:25 p.m.
6. Cox Communications - report/update 5:35 p.m.
7. Comcast – report/update 5:40 p.m.
8. Executive Director - report/update 5:45 p.m.
9. Election of Officers – discussion/action 6:00 p.m.
10. Access Tucson strategic planning – discussion/action 6:10 p.m.
11. Date, time and agenda items for the next meeting 7:00 p.m.
12. Adjournment 7:00 p.m.