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 24, 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 July 25, 2016, and October 12, 2016
Approval of moving all Executive Session items into Executive Session.
Routine Procurements: Deemed consideration and approval in Executive Session.
Action on 21 USAC Internal Audit Division Schools and Libraries Support Mechanism Beneficiary Audits Executive Session Option
Consideration of Funding Year 2017 Filing Window Dates
Approval of Schools and Libraries Support Mechanism 3rd Quarterly 2016 Programmatic Budget and Demand Projection for the May 2, 2016 FCC Filing
Consideration of Funding Year 2016 Funding Window Dates
General Business Update
Key Measurements
Strategic Initiatives
Executive Session
EPC Update
EPC Planning and Costs Contract Action
Approval of 1st Quarter 2017 Programmatic Budget and Demand Projection for the November 2, 2016 FCC Filing
The full agenda can be viewed here.