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02/12/2013 FirstNet Board Meeting Documents

February 12, 2013

02/12/2013 FirstNet Board Meeting Documents

Agenda

Minutes from 12/11/2012 Meeting

Board Actions

  1. Resolution on FirstNet’s Report to Congress
            - FirstNet Annual Report to Congress FY 2012
  2. Resolution on BTOP Projects Recommendation
  3. Resolution on Delegated Hiring Authority
  4. Resolution on Procedures for Obtaining Unanimous Written Consent

Presentations

  1. Stakeholder Outreach (Jeff Johnson)
  2. State and Local Implementation Grant Program (Stephen Fletcher)

Press Release Following February Board Meeting

The archived webcast of the 02/12/2013 meeting is posted at http://www.ntia.doc.gov/other-publication/2013/02122013-firstnet-meeting-webcast-archive