09/23/2013 FirstNet Board Meeting Agenda

First Responder Network Authority
FirstNet Board Meeting Agenda
VIA TELECONFERENCE
September 23, 2013
10:30 am Eastern Daylight Time

Members of the public may listen to this meeting of the First Responder Network Authority by dialing toll-free 1 (888) 469-3306 and using passcode ‘‘FirstNet’ on the operated-assisted line.  Due to the limited number of ports, attendance via teleconference will be on a first-come, first-served basis.  FirstNet may, by a majority vote, close a portion of the meeting as necessary to preserve the confidentiality of commercial or financial information that is privileged or confidential, to discuss personnel matters, or to discuss legal matters affecting FirstNet, including pending or potential litigation.  Members of the public will be placed on hold in the event FirstNet enters into a closed session.  In such an event, the teleconference will resume when the closed session concludes.  

1. Call to Order (Chairman Ginn)
2. Roll Call
3. Chairman’s Remarks
4. Report from Special Review Committee
5. Budget and Finance Update (Tim Bryan)
6. GM Update (Bill D’Agostino)
7. RFI Update (Craig Farrill)
8. Outreach Update (TJ Kennedy)
9. State Consultation Update (TJ Kennedy)
10. Adjourn 

--This agenda is subject to change --