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AGENDA

Access Tucson
Board of Directors
Thursday, August 14, 2008
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 – May 8, 2008 - discussion/action 5:10 p.m.
5. City of Tucson - report/update 5:15 p.m.
6. Cox Communications - report/update 5:20 p.m.
7. Comcast – report/update 5:25 p.m.
8. Executive Director - report/update 5:30 p.m.
9. Executive Committee 5:40 p.m.
a. Election of officers and members […]

Access Tucson
Executive Committee
Wednesday, August 6, 2008
9:30 a.m.

Access Tucson
124 E. Broadway

AGENDA

1. Update from Executive Director – report/discussion
2. MOA and lease with City – report/discussion/recommendation
3. Strategic plan – discussion
4. Financial procedures manual - report
5. Agenda for August 14, 2008 Board of Directors meeting – discussion/action

AGENDA
Access Tucson
Board of Directors
Thursday, May 8, 2008
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. Introduction of new Board members Keith Smith and Lisa Lavallo 5:00 p.m.
4. Call to the audience 5:05 p.m.
5. Approval of minutes– March 13, 2008 - discussion/action 5:10 p.m.
6. City of Tucson - report/update 5:15 p.m.
7. Cox Communications - report/update 5:20 p.m.
8. Comcast – report/update 5:25 p.m.
9. Executive Session – consultation with Attorney […]

Access Tucson
Executive Committee
Monday, April 28, 2008
9:30 a.m.
Access Tucson
124 E. Broadway
AGENDA
1. Design considerations for website – discussion
2. Update from Executive Director – report/discussion
3. Agenda for May 8, 2008 Board of Directors meeting – discussion/action

Access Tucson has embarked on a strategic planning process to position the organization for the next 5-10 years.
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