10/25/2013 FirstNet Board Meeting Agenda

First Responder Network Authority
FirstNet Board Meeting Agenda
VIA TELECONFERENCE
October 25, 2013
11:00 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. GM Update (Bill D’Agostino)
4. Resolution on Additional Office Locations
5. Resolution for Final BTOP Negotiation Extension
6. Adjourn 

--This agenda is subject to change --