USAC Schools and Libraries Quarterly Board Meeting Agenda

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 October 27^th, 2014. The meetings are open to the public, and the agenda for the October 27^th meeting is as follows:

Action Items

A1. Approval of Schools & Libraries Committee Meeting Minutes of July 28^th, 2014 and July 29^th, 2014

A2. Approval of 1^st Quarter 2015 Schools & Libraries Support Mechanism Programmatic Budget and Information on the Estimated 2015 Annual Budget

A3. Approval of 1^st Quarter 2015 Schools & Libraries Support Mechanism Demand Projection for the October 31^st, 2014 FCC Filing

A4. Action on Three USAC Internal Audit Division Schools & Libraries Support Mechanism Beneficiary Audit Reports

A5. Consideration of Funding Year 2015 Filing Window Dates

Information Items

I1. Schools & Libraries Support Mechanism Update

I2. Discussion of Schools & Libraries Program Operations Information Dashboard

Executive Session Items

Consideration of Modification to Contract Awards for Information Technology Temporary Labor to Support E-rate Modernization

Consideration of Modification to Contract Award for E-rate Program Operations Support Services

Schools & Libraries Program Operations Information Technology Modernization Update