08/13/2013 FirstNet Board Meeting Agenda
August 12, 2013
First Responder Network Authority
Board Meeting Agenda
August 13, 2013
1401 Constitution Avenue, Northwest, Washington, D.C
Room 4830
9:00 – 11:30 am EDT
- Call to Order & Minutes of the June 27 Special Board Meeting (Chairman Ginn)
- Statement on Reappointment of FirstNet Board Members (Secretary Pritzker)
-
Board Actions
- Resolution on Bill Keever’s Contributions as a FirstNet Board Member
- Resolution on Jeff Johnson’s Contributions as Acting User Advocacy Officer
- Resolution Renaming a Board Committee
- Chairman’s Announcement on Membership of Board Committees
-
Presentations
- Chairman’s Update (Chairman Ginn)
- BTOP Update and Resolution (Sue Swenson)
- General Manager’s Update (Bill D’Agostino)
- Special Review Committee Update (Wellington Webb)
- SLIGP Update (Stephen Fletcher)
- Outreach Update (Jeff Johnson)
- Announcement of Next Meeting (Uzoma Onyeije)
- Adjourn
--This agenda is subject to change --
Topics
Program