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USAC Schools and Libraries Quarterly Board Meeting Agenda

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 27, 2014. The meetings are open to the public, and the agenda for the January 27 meeting is as follows:


a1. Approval of Schools & Libraries Committee Meeting Minutes of October 28, 2013

a2. Recommendation of Election of Committee Chair and Vice Chair

a3. Approval of 2nd Quarter 2014 and 2014 Annual Schools and Libraries Support Mechanism Programmatic Budgets

a4. Approval of 2nd Quarter 2014 Schools and Libraries Support Mechanism Demand Projection for the January 31, 2014 FCC Filing

a5. Consideration of Schools and Libraries Program Operations Support Services Contract  – Confidential  – Executive Session Recommended

a6. Action on Five USAC Internal Audit Division Schools and Libraries Support Mechanism Beneficiary Audit Reports – Executive Session Option

a7. Miscellaneous. Solicit ideas for April 2014 Committee meeting agenda


I1. Schools and Libraries Support Mechanism Update

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