Each quarter, the USAC Schools and Libraries Committee holds meetings to provide policy guidance to the Schools and Libraries Division of the Federal Communications Commission on a variety of E-rate topics. The next quarterly meeting is scheduled for July 29, 2013. The meetings are open to the public, and the agenda for the July 29 meeting is as follows:
ACTION ITEMS
Approval of Schools and Libraries Committee Meeting Minutes of April 22, 2013
Recommendation of Election of Committee Chair and Vice Chair
Approval of 4th Quarter 2013 and Revised 2013 Annual Schools and Libraries Support Mechanism Programmatic Budgets
Approval of 4th Quarter 2013 Schools and Libraries Support Mechanism Demand Projection for the August 2, 2013 FCC Filing
Action on Three USAC Internal Audit Division Schools and Libraries Support Mechanism Beneficiary Audit Reports – Executive Session Option
Consideration of Schools and Libraries Program Operations Information Technology Modernization Plan – Confidential – Executive Session Recommended
Consideration of Contract Award for Schools and Libraries Support Mechanism Risk Assessment – Confidential – Executive Session Recommended
Miscellaneous: Solicit Ideas for October 2013 Committee meeting agenda
INFORMATION ITEMS
Schools and Libraries Support Mechanism Update
Information on One Schools and Libraries Support Mechanism Beneficiary Compliance Inspection Report Conducted by the FCC Office of Inspector General – Executive Session Option
Miscellaneous
