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Board of Directors Special Meeting 6-24-10

Posted June 23rd, 2010 by lisa in Board of Directors, Front Page, News

REVISED AGENDA
Access Tucson
Board of Directors Special Meeting
Thursday, June 24, 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 5:10 p.m.
4. City of Tucson – report/update 5:20 p.m.
5. Cox Communications – report/update 5:30 p.m.
6. Comcast – report/update 5:35 p.m.
7. Acting Executive Director – report/update 5:40 p.m.
8. Reopen date – discussion/action 6:00 p.m.
9. AD Hoc Transition Committee – discussion/action 6:15 p.m.
10. Annual audit requirement – discussion/action 6:20 [...]

A Letter to the Membership from the New Board Chair

Posted June 14th, 2010 by lisa in Board of Directors, Front Page, News

Bob Kovitz, Access Tucson Board Chair
Dear Access Tucson Member,
Normally, I would be suspect of any open letter sent to all members of an organization. Many times, these letters contain bad news, warnings of imminent disaster or after-the-fact explanations of actions taken by an organization.
Not this letter, though.
As your newly elected Chairperson, I wanted to [...]

Changes in the Access Tucson Leadership

Posted June 14th, 2010 by lisa in Board of Directors, Front Page, News

From the Acting Executive Director, Lisa Horner
June 10th the Access Tucson Board of Directors met to address the serious issues facing our organization at this time. This is also the meeting that the Board elected its officers.
Here are the results:
Chair: Bob Kovitz
Secretary: Karla Ronquillo
Treasurer: Salomón F. Baldenegro
The At-Large members of the Executive Committee are:
J. [...]

Board of Directors Meeting Agenda 6/10/10

Posted June 7th, 2010 by lisa in Board of Directors

AGENDA
Access Tucson
Board of Directors
Thursday, June 10, 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 – March, 11 and April 8, 2010 – 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. Acting Executive Director – report/update 5:40 p.m.
9. Annual audit requirement – discussion/action 6:00 [...]

Board of Directors Special Meeting REVISED Agenda 6/3/10

Posted June 1st, 2010 by carol in Board of Directors

REVISED AGENDA
Access Tucson
Board of Directors Special Meeting
Thursday, June 3, 2010
5:00 p.m.
Access Tucson
124 E. Broadway
1. Roll call
2. Call to Audience
3. Acting Executive Director’s report
4. Short-term direction – discussion/action
5. Adjournment


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