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02/12/2013 FirstNet Board Of Directors Meeting Agenda

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)

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


  1. Stakeholder Outreach (Jeff Johnson) 
  2. State and Local Implementation Grant Program (Stephen Fletcher)
  3. Press Availability (Chairman Ginn)
  4. Next Steps (Chairman Ginn)

Closed Meeting Discussion (per majority vote)


Press Briefing

(Agenda subject to change)