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USAC Schools and Libraries Board Meeting Agenda

The USAC Schools and Libraries Committee holds quarterly meetings to provide policy guidance to the SLD on a variety of E-rate topics. The next quarterly meeting is scheduled for October 26, 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 July 27, 2015.
  • Approval of moving all Executive Session items into Executive Session.
  • Routine Procurements: Deemed consideration and approval in Executive Session.
  • Approval of Schools and Libraries Support Mechanism 1st Quarter 2016 Programmatic Budget and Demand Projection for the November 2, 2015 FCC Filing
  • Action on 19 USAC Internal Audit Division Schools and Libraries Support Mechanism Beneficiary Audits Executive Session Option
  • Consideration of Funding Year 2016 Funding Window Dates
  • General Business Update

Executive Session

  • Consideration of Modification to the Contract for Schools and Libraries Program Operation Information Systems Modernization Assistance – Confidential – Executive Session Recommended
  • Information on Estimated 2016 Annual Report Mechanism Budget – Confidential – Executive Session Recommended

The next scheduled USAC Schools and Libraries Quarterly Meeting is scheduled for January 25, 2016


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