Board of Directors Meeting Agenda 3/8/12

AGENDA

Access Tucson
Board of Directors

Thursday, March 8, 2012
5:15 p.m.

Access Tucson
124 E. Broadway

1. Call to order 5:15 p.m.

2. Roll call 5:15 p.m.

3. Call to the audience 5:20 p.m.

4. Approval of minutes – February 9, 2011 5:30 p.m.

5. City of Tucson - report/update 5:35 p.m.

6. Cox Communications - report/update 5:40 p.m.

7. Comcast – report/update 5:45 p.m.

8. Executive Director - report/update 5:50 p.m.

9. Development Update – report/discussion/action 6:05 p.m.

10. Executive Committee - report/recommendation/action 6:25 p.m.

11. Removal of absentee Directors from Board – discussion/action 6:45 p.m.

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

13. Adjournment 7:00 p.m.