Board of Directors Meeting Agenda 8/11/11

AGENDA

Access Tucson
Board of Directors

Thursday, August 11, 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 –July 21, 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. Board attendance – discussion/action 6:00 p.m.

10. ACM Conference Report – discussion/action 6:15 p.m.

11. Executive Committee Report – discussion/action 6:30 p.m.

12. Date, time and agenda items for the next meeting 7:00 p.m.

13. Adjournment 7:00 p.m.