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 Monday, January 29, 2018. 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 October 23, 2017;
- Approval of Schools and Libraries Support Mechanism 2nd Quarter 2018 Programmatic Budget and Demand Projection for the January 31, 2018 FCC Filing;
- Recommendation for Election of Committee Chair and Vice Chair;
- Information on Ten USAC Internal Audit Division Schools and Libraries Support Mechanism Beneficiary Audit Reports;
Closed Session:
- Schools & Libraries Support Mechanism Business Update Continued – Confidential – Executive Session Recommended;
- Consideration of a Contract Award for Appian Cloud Licenses. – Confidential – Executive Session Recommended;
- Approval of 2018 Annual Schools and Libraries Support Mechanism Programmatic Budgets. – Confidential – Executive Session Recommended;
- Update on Request for Proposal for IT Services Contract for E-rate Productivity Center (EPC) ‚Äí Confidential – Executive Session Recommended;
- Update on Request for Proposal for Business Process Outsourcing Services ‚Äí Confidential – Executive Session Recommended
