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 July 28, 2014. The meetings are open to the public, and the agenda for the July 28 meeting is as follows:
ACTION ITEMS
a1. Approval of Schools & Libraries Committee Meeting Minutes of April 28, 2014
a2. Approval of 2nd Quarter 2013 and 2013 Annual Schools and Libraries Support Mechanism Programmatic Budgets
a3. Approval of 4th Quarter 2014 and Revised 2014 Annual Schools and Libraries Support Mechanism Programmatic Budgets
a4 Consideration of Approval to Deny Requests for Priority Two Services at a Discount Rate of 90% and Below for Funding Year 2014
a5. Action on One USAC Internal Audit Division Schools and Libraries Support Mechanism Beneficiary Audit Reports – Executive Session Option
INFORMATION ITEMS
i1. Schools and Libraries Support Mechanism Update
i2. Discussion of Schools and Libraries Program Operations Information Dashboard
EXECUTIVE SESSION
i4. Schools and Libraries Program Operations Information Technology Modernization Update
