-This Agenda is Subject to Change- 
Board and Finance Committee Meeting
Scheduled for 11:00 a.m. – 1:00 p.m. EST

11:00 – 11:05
Board Chair Convenes Combined Board and Committees Meeting

• Welcome/Introductory Remarks (Speaker: Tip Osterthaler, Board Chair)
• Roll Call and Conflicts Notification (Speaker: Janell Smith)
• Board Votes to accept the February 10, 2021 Public Combined Board and Committees Meeting Minutes - 1 Vote (Speaker: Tip Osterthaler)

11:05 – 11:20
FirstNet Authority Bylaws and PSAC Charter Update and Resolution (Speaker: Robert “Tip” Osterthaler)

11:20 – 11:30
Public Safety Advisory Committee (PSAC) Update (Speaker: Todd Early)

11:30 - 11:45
Advocacy Committee Update (Speakers: Richard Carrizzo, David Buchanan)

11:45 – 12:00
Network and Technology Committee Update(Speakers: Neil Cox, Jeff Bratcher)

12:00 – 12:15
Finance Committee Update (Speakers: Brian Crawford, Kim Farington)

12:15 – 12:25
Closing Remarks 

12:25 – 12300
Vote to Adjourn