Please ensure Javascript is enabled for purposes of website accessibility

USAC Quarterly 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 April 24, 2017. 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 30, 2017
  • Approval of moving all Executive Session items into Executive Session.
  • Routine Procurements: Deemed consideration and approval in Executive Session. None
  • Approval of Schools and Libraries Support Mechanism 3rd Quarter 2017 Programmatic Budget and Demand Projection for the May 2, 2017 FCC Filing
  • Information on 12 USAC Internal Audit Division Schools and Libraries Support Mechanism Beneficiary Audit Reports – Executive Session Option
  • Support Mechanism Business Update
  • Business Review
  • Operational Metrics
  • Update on Key Initiatives
  • Update on EPC Path Forward. – Confidential – Executive Session Recommended
  • Update on Path Forward – Procurements. – Confidential – Executive Session Recommended.

The full agenda can be viewed here.

question icon

We’re here to help!

Our mission is to provide high-quality consulting and support services for the needs of E-rate program participants. We consult with applicants to help them understand, effectively utilize, and maintain compliance with E-rate rules and regulations. We help prepare and submit paperwork, and interact with program administrators on our clients’ behalf.

Request a Consultation