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FirstNet Authority Combined Board and Board Committees Meeting, June 2024

Date
Monday, June 24, 2024
Time
10:00 AM -to- 11:30 AM CDT
Location
Chicago, Illinois
Webcast

About this Board Meeting

The FirstNet Authority Board will convene an open public meeting of the Board and Board Committees.

10:00 – 10:10

Board Chair Convenes Combined Board and Committees Meeting

 ▪ Welcome (Speaker: Richard Carrizzo, Board Chair)

 ▪ Roll Call and Conflicts Certification (Speaker: Jennifer Watts, Board Secretary)

 ▪ Board Votes to accept the March, 2024, Combined Board and Committees Meeting Minutes - 1 Vote  

    Speaker: Richard Carrizzo, Board Chair)

 

10:10 – 10:20

Fiscal Year 2025 Priorities

(Speaker: Joe Wassel, Executive Director & CEO)

 

10:20 – 10:35

Finance and Investment Committee Update

Finance and Investment Committee Resolution 36 – Recommendation on Fiscal Year 2025 Budget (Speaker: Brian Crawford, Finance and Investment Committee Chair)

 

10:35 – 10:40

Board Resolution 118 - Fiscal Year 2025 Budget

(Speaker: Richard Carrizzo, Board Chair)

 

10:40-10:50

Public Safety Advisory Committee (PSAC) Update

(Speaker: Assistant Chief Christopher Lombard, PSAC Chair)

 

10:50 – 11:10

Advocacy Committee Update

(Speaker: Sylvia Moir, Advocacy Committee Chair)

 

11:10 – 11:20

Programs & Future Planning Committee Update

(Speaker: Jocelyn Moore, Programs and Future Planning Committee Chair)

 

11:20 – 11:30

Closing Remarks

(Speakers: Richard Carrizzo, Board Chair; Joe Wassel, Executive Director & CEO)

 

11:30 – 11:35

Vote to Adjourn

(Speaker: Richard Carrizzo, Board Chair)

Resolutions:
Board Resolution 118 FY25 Budget (203.31 KB)
Finance Committee Resolutions:
Finance and Investment Committee Resolution 36 FY25 Budget (235.06 KB)

Federal Register Notice

Federal Register June 2024