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

11:00 – 11:10
Board Chair Convenes Combined Board and Committees Meeting

• Welcome/Introductory Remarks (Speaker: Stephen Benjamin, Board Chair)
• Roll Call and Conflicts Notification (Speaker: Janell Smith, Board Secretary)
• Board Votes to accept the August 18, 2021 Public Combined Board and Committees Meeting Minutes - 1 Vote (Speaker: Stephen Benjamin)

11:10 – 11:25

Introductions of New Board Members (Speaker: Stephen Benjamin)

11:22 – 11:35

Chief Harlin R. McEwen Public Safety Broadband Communications Award Recipient Announcement (Speakers: Stephen Benjamin, Richard Carrizzo)

11:35 - 11:45

Public Safety Advisory Committee (PSAC) – Updates and New Chair Introduction (Speaker: PSAC Chair, Deputy Chief Chris Lombard)

11:45 – 11:55

Advocacy Committee Update (Speaker: Richard Carrizzo; Jacque Waring-Miller)

11:55 – 12:05

Network and Technology Committee Update (Speaker: Jocelyn Moore, Jeff Bratcher)

12:05 – 12:15

Finance Committee Update (Speakers: Brian Crawford, Kim Farington)

12:15 – 12:30

Committee and Board Resolutions – Charters and Bylaws Amendments (Speakers: Stephen Benjamin, Jocelyn Moore, Sylvia Moir, Brian Crawford)

12:30 – 12:35

Closing Remarks (Speakers: Edward Parkinson, Stephen Benjamin)

12:35 – 12:40

Vote to Adjourn