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Schools & Libraries Board 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 April 26, 2016. 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 January 26, 2016, March 24, 2016 and April 13, 2016
  • 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 3rd Quarterly 2016 Programmatic Budget and Demand Projection for the May 2, 2016 FCC Filing
  • Action on 2 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
    • Key Measurements
    • Strategic Initiatives

Executive Session

  • Solix – Review Process update – Confidential – Executive Session Recommended
  • E-rate Productivity Center (EPC) Status Update – Confidential – Executive Session Recommended
  • Approval of Revised 2016 Annual Schools and Libraries Mechanism Budget – Confidential – Executive Session Recommended

The full agenda can be viewed here.

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