February 11, 2013
FirstNet Board Of Directors Meeting Agenda
February 12, 2013
National Institute of Standards and Technology
Radio Building 1 (Room 1107)
325 Broadway, Boulder, CO 80305-3328
9:00 am – 12:00 pm Mountain Standard Time
Opening Remarks (Chairman Ginn)
Minutes of the December 2012 Board Meeting
Board Actions (Chairman Ginn)
- Resolution on FirstNet’s Report to Congress
- Resolution on BTOP Projects Recommendation
- Resolution on Delegated Hiring Authority
- Resolution on Procedures for Obtaining Unanimous Written Consent
Presentations
- Stakeholder Outreach (Jeff Johnson)
- State and Local Implementation Grant Program (Stephen Fletcher)
- Press Availability (Chairman Ginn)
- Next Steps (Chairman Ginn)
Closed Meeting Discussion (per majority vote)
Adjourn
Press Briefing
(Agenda subject to change)
Topics