Each quarter, the USAC Schools and Libraries Committee holds meetings to provide policy guidance to the SLD on a variety of E-rate topics. The next quarterly meeting is scheduled for April 27, 2015. The meetings are open to the public, and the agenda for the upcoming meeting is as follows:
ACTION ITEMS
A1. Consent Items (each available for discussion upon request):
Approval of Schools and Libraries Committee Meeting Minutes of January 26, 2015 and March 9, 2015
A2. Approval of moving all Executive Session items into Executive Session
A3. Recommendation for Election of Committee Chair and Vice Chair
A4. Approval of Schools and Libraries Support Mechanism 3rd Quarter 2015 Programmatic Budget and Demand Projection for the May 1, 2015 FCC Filing
A5. Action on Three USAC Internal Audit Division Schools and Libraries Support Mechanism Beneficiary Audit Reports – Executive Session Option
A6. Consideration of Approval to Make Commitments for Category One and Two Services at All Discount Rates for Funding Year 2015
BUSINESS UPDATE
General Business Update;
Key Measurements;
Strategic Initiatives (including Track 3 Business Process Management Update)
The next scheduled Quarterly Meeting is scheduled for July 27, 2015.
