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 April 22, 2013. The meetings are open to the public, and the agenda for the April 22nd meeting is as follows:
ACTION ITEMS
a1. Approval of Schools & Libraries Committee Meeting Minutes of January 28, 2013
a2. Recommendation for Annual Election of Committee Chair and Vice Chair
a3. Approval of 3rd Quarter 2013 and 2013 Annual Schools and Libraries Support Mechanism Programmatic Budgets
a4. Approval of 3rd Quarter 2013 Schools and Libraries Support Mechanism Demand Projection for the May 2, 2013 FCC Filing
a5. Action on Eight USAC Internal Audit Division Schools and Libraries Support Mechanism Beneficiary Audit Reports – Executive Session Option
a6 Consideration of Approval to Make Commitments for Priority 1 Services at a Discount Rate of 20 Percent and Above for Funding Year 2013
a7 Consideration of Approval to Deny Requests for Priority 2 Services at a Discount Rate of 80 Percent and Below for Funding Year 2013
a8. Miscellaneous. Solicit ideas for April 2013 Committee meeting agenda.
INFORMATION ITEMS
i1. Schools and Libraries Support Mechanism Update
i2. Miscellaneous.
