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Board of Directors Meeting REVISED Agenda 3/11/10

Posted March 10th, 2010 by carol in Board of Directors

REVISED AGENDA
Access Tucson
Board of Directors
Thursday, March 11, 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 5:05 p.m.
4. Approval of minutes – January 14 and January 27, 2009 – discussion/action 5:20 p.m.
5. City of Tucson – report/update 5:20 p.m.
6. Cox Communications – report/update 5:30 p.m.
7. Comcast – report/update 5:35 p.m.
8. Executive Director – report/update 5:40 p.m.
9. 2010 Annual Meeting 5:50 p.m.
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Board of Directors Meeting Agenda 3/11/10

Posted March 8th, 2010 by lisa in Board of Directors

AGENDA
Access Tucson
Board of Directors
Thursday, March 11, 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 5:05 p.m.
4. Approval of minutes – January 14 and January 27, 2009 – discussion/action 5:20 p.m.
5. City of Tucson – report/update 5:20 p.m.
6. Cox Communications – report/update 5:30 p.m.
7. Comcast – report/update 5:35 p.m.
8. Executive Director – report/update 5:40 p.m.
9. 2010 Annual Meeting – nomination of additional [...]

Executive Committee Meeting 2/24/10

Posted February 17th, 2010 by carol in Board of Directors

Access Tucson
Executive Committee
Wednesday, February 24, 2010
9:30 a.m.
Access Tucson
124 E. Broadway
AGENDA
1. Update from Executive Director – report/discussion
2. Mayor and Council action regarding Access Tucson – discussion/action
3. Agenda for March 4, 2010 Special Board meeting – report/discussion/action

Call for Board of Directors Candidates REVISED

Posted February 8th, 2010 by vikkid in About Us, Board of Directors, Front Page, News

Four elected positions are open on the Access Tucson Board of Directors, three for a three-year term and one for a two-year term. Any active member 18 years or older can run for the Board. Candidacy applications are due by 5pm on Friday, April 2, 2010. You can download the application below.
The Board [...]

Board of Directors Special Meeting Agenda 1/27/10

Posted January 25th, 2010 by carol in Board of Directors

AGENDA
Access Tucson
Board of Directors
Wednesday, January 27, 2010
5:00 p.m.
Access Tucson
124 E. Broadway
Special Meeting
1. Call to order 5:00 p.m.
2. Roll call 5:00 p.m.
3. Call to the audience 5:05 p.m.
4. Effect of City of Tucson budget on Access Tucson – report/discussion 5:30 p.m.
5. Executive Session – consultation with attorney on legal matters1 5:40 p.m.
6. Executive Session – consultation with attorney on personnel matters2 6:10 p.m.
7. Direction to staff regarding effect of [...]