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08/13/2013 FirstNet Board Meeting Agenda

August 12, 2013

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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

  1. Call to Order & Minutes of the June 27 Special Board Meeting (Chairman Ginn)
  2. Statement on Reappointment of FirstNet Board Members (Secretary Pritzker)
  3. 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
  4. 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)
  5. Announcement of Next Meeting (Uzoma Onyeije)
  6. Adjourn

--This agenda is subject to change --