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USAC Schools and Libraries Board Meeting Agenda

The USAC Schools and Libraries Committeeholds quarterly meetings to provide policy guidance to the SLD on a variety of E-rate topics. The next quarterly meeting is scheduled for July 27, 2015. The meetings are open to the public, and the agenda for the upcoming meeting is as follows:

Open Session:

  • Approval of Schools and Libraries Committee Meeting Minutes of April 27, 2015.
  • Approval of moving all Executive Session items into Executive Session.
  • Approval of Schools and Libraries Support Mechanism 4th Quarter 2015 Programmatic Budget and Demand Projection for the July 31, 2015 FCC Filing.
  • Approval of Schools and Libraries Support Mechanism Audits With No Findings.
  • Action on Eight USAC Internal Audit Division Schools and Libraries Support Mechanism Beneficiary Audit Reports – Executive Session Option

Business Update:

  • General Business Update
  • Key Measurements
  • Strategic Initiatives (including Track 3 Business Process Management Update)

Executive Session:

  • Consideration of an Increase to the Contract for Development and Support of a Cost Model for Fiber Construction Costs – Confidential
  • Request for Approval to Use Alternative Vendors for Implementing Data Strategy as Part of the Schools and Libraries Program Operations Information Systems Modernization – Confidential
  • Request Approval to Award Contract for Consulting Services Associated with Network and Fiber Construction – Confidential

The next scheduled USAC Schools and Libraries Quarterly Meeting is scheduled for October 26, 2015.

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