Each quarter, the USAC Schools and Libraries Committee holds meetings to provide policy guidance to the SLD on a variety of E-rate topics. The next quarterly meeting is scheduled for January 28, 2013. The meetings are open to the public, and the agenda for the January 28 meeting is as follows:

ACTION ITEMS

    a1. Approval of Schools & Libraries Committee Meeting Minutes of October 29, 2012

    a2. Recommendation for Annual Election of Committee Chair and Vice Chair

    a3. Approval of 2nd Quarter 2013 and 2013 Annual Schools and Libraries Support Mechanism Programmatic Budgets

    a4. Approval of 2nd Quarter 2013 Schools and Libraries Support Mechanism Demand Projection for the January 31, 2013 FCC Filing

    a5. Action on Six USAC Internal Audit Division Schools and Libraries Support Mechanism Beneficiary Audit Reports – Executive Session Option

    a6. Miscellaneous. Solicit ideas for April 2013 Committee meeting agenda.

INFORMATION ITEMS

    i1. Schools and Libraries Support Mechanism Update

    i2. Miscellaneous.