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Board of Directors Meeting Agenda 8/31/15

 

AGENDA

 Access Tucson

Board of Directors Meeting

 

Monday, August 31, 2015

5:15 p.m.

 

Access Tucson

124 E. Broadway

 

 

Call to order    5:15 p.m. Roll call    5:15 p.m. Approval  August 2015 minutes –discussion/action    5:20 p.m. Call to the audience    5:25 p.m. Report from the Executive Director and Staff    5:45 p.m.

Board of Directors Meeting Agenda 8-25-15

AGENDA

Access Tucson Board of Directors Meeting

Tuesday, August 25, 2015 5:15 p.m.

Access Tucson

124 E. Broadway

Call to order Roll call Approval July 2015 minutes – discussion/action Call to the audience

Report from the Executive Director and Staff

  1. COT Update

  2. Document clean-up

  3. Budget

  4. Archive and Storage

Partnership projects: Library/County – discussion/action

Internet development/ IT Data – discussion/action

FROM THE PRESIDENT OF THE BOARD OF DIRECTORS:

What is left of Access Tucson? Update from the President of the BOD August 7, 2015

Producers can still submit programming for cablecast through August 31, 2015. Just slide a DVD through the mail slot in the front door and we will do the rest. Due to technical difficulties, the Access Tucson website, accesstucson.org, no longer supports live, internet streaming or On Demand.

Board of Directors Meeting Agenda 7-21-15

AGENDA

 

Access Tucson

Board of Directors Meeting

 

Tuesday, July 21, 2015

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. Approval of July 2015 minutes – discussion/action - 5:25 p.m.

4. Call to the audience - 5:30 p.m.

5. Report from the Executive Director and Staff - 5:40 p.m.

a. City of Tucson Update – discussion/action

b. Document Clean-up- discussion/action

Board of Directors Meeting Agenda 7-7-15

AGENDA

 

Access Tucson

Board of Directors Meeting

 

Tuesday, July 7, 2015

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. Approval of May and June 2015 minutes – discussion/action - 5:25 p.m.

4. Call to the audience - 5:30 p.m.

5. Report from the Executive Director and Staff - 5:40 p.m.

a. City of Tucson Update – discussion/action

b. Document Clean-up- discussion/action

Update on Access Tucson

Dear Members and Friends of Access Tucson,

 

I want to thank those of you that attended the June 9th City Council public hearing on Tucson's budget determination for the 2015/16 Fiscal Year. In the final moments before the budget was passed, the City Council and interim City Manager, Martha Dirkin agreed on bridge funding for Access Tucson while the proposal for a new Community Media Center is being decided. 

 

Board of Directors Meeting Agenda 5-28-15

AGENDA

 

Access Tucson

Board of Directors Meeting

 

Thursday, May 28, 2015

5:15 p.m.

Access Tucson

124 E. Broadway

 

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

2. Roll call - 5:15 p.m.

4. Approval April 2015 minutes – discussion/action - 5:25 p.m.

5. Call to the audience - 5:30 p.m.

6. Report from the Executive Director and Staff - 5:40 p.m.

a. Close out tasks

b. Going Away Party

c. Progress on interim funding

7. Advisory Board report – 5:55 p.m.

Take Action

Take Action

Attending the City Council meetings is one way that you can help. We have done this in the past. Numbers count. You are voters. You are citizens of Tucson. You get to at least be heard and seen. Please wear your best purple anything--that's the color of our volunteer crew shirts--wear those if you have them. I will be wearing mine proudly.

The next public hearing for adoption of the City of Tucson's budget for the fiscal year 2015/16 will be held June 9th. The City Council meetings begin at 5:30pm.

 

 

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