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USAC Schools & Libraries Meeting Notes: January 26, 2015

On January 26, the USAC Schools & Libraries Committee held their quarterly board meeting. The Board discussed the following issues:

1. The Committee approved the minutes from the October 27, 2014 meeting;

2. The Committee approved the Schools and Libraries Support Mechanism 2nd Quarter 2015 Programmatic Budget;

3. The Committee approved the Demand Projection for the January 30, 2015 FCC Filing;

4. The Committee approved one USAC Internal Audit Division Schools and Libraries Support Mechanism Beneficiary Audit Report

The Committee went into Executive Closed Session to discuss these items:

5. Consideration of Contract Award for Schools and Libraries Program Operations Information Systems Modernization Assistance;

6. Consideration of an Amendment to the Contract Award for Payment Quality Assurance Program Support Services;

7. Business Update;

8. Strategy and Performance Management Discussion;

9. Key Strategic Initiatives (including IT Modernization Plan);

10. 2015 Annual Budget Discussion and Approval

Note: The information above are not the official minutes from the meeting, but simply notes from Funds For Learning. The official minutes for this meeting, as well as minutes from previous meetings, can be found here.

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