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Upcoming SLD Quarterly Board Meeting

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 to be held on October 23, 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 July 24, 2017 and August 29, 2017;
  • Approval of Schools and Libraries Support Mechanism 1st Quarter 2018 Programmatic Budget and Demand Projection for the November 2 FCC Filing;
  • Consideration of Funding Year 2018 Filing Window Dates;
  • Information on 9 USAC Internal Audit Division Schools and Libraries Support Mechanism Beneficiary Audit Reports – Executive Session Option;
  • Support Mechanism Business Update
Executive Session
  • Consideration of IT Services Contract for E-rate Productivity Center;
  • Consideration of Amendment to Call Center and Business Process Outsourcing Services Agreement with Solix – Confidential
  • Information on Preliminary 2018 Annual Schools and Libraries Support Mechanism Budget – Confidential
The full agenda can be viewed here.
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