Date
Wednesday, September 30, 2020
Time
7:00 AM -to- 9:00 AM
Location
Teleconference
Information
To ensure that you are able to properly connect and are prepared for the meeting, please call into the line and get on the WebEx platform 15 minutes before the scheduled start time.
Please dial into the audio first:
For audio:
Dial 1-800-369-1723
Provide Passcode 2081846#
For slide presentation:
Click one of the links below:
URL: https://www.mymeetings.com/nc/join/
Conference number: PWXW1405740
Audience passcode: 2081846 Participants can join the event directly at: https://www.mymeetings.com/nc/join.php?i=PWXW1405740&p=2081846&t=c If it does not work immediately, copy and paste the link into a Chrome browser (this link won’t work in Safari). If you continue to have trouble, call the Conferencing Center Customer Service at: 1-866-900-1011
Conference number: PWXW1405740
Audience passcode: 2081846 Participants can join the event directly at: https://www.mymeetings.com/nc/join.php?i=PWXW1405740&p=2081846&t=c If it does not work immediately, copy and paste the link into a Chrome browser (this link won’t work in Safari). If you continue to have trouble, call the Conferencing Center Customer Service at: 1-866-900-1011
About this Board Meeting
The FirstNet Authority Board will convene an open public meeting of the Board and Board Committees.
Agenda
-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
Board Chair Convenes Combined Board and Committees Meeting
- Welcome/Introductory Remarks (Speaker: Robert “Tip” Osterthaler)
- Roll Call and Conflicts Notification (Speaker: Janell Smith)
- Board Votes to accept the August 18, 2020 Public Combined Finance Committee and Board Meeting Minutes - 1 Vote (Speaker: Robert “Tip” Osterthaler)
11:05 – 11:30
Board Chair Welcome, Charter Update, and Introductions (Speaker: Robert “Tip” Osterthaler)
Board Chair Welcome, Charter Update, and Introductions (Speaker: Robert “Tip” Osterthaler)
- Priorities and Announcement of Board Vice Chair
- Governance and Personnel Committee Resolution 11 – Recommendation on Governance and Personnel Committee Charter Revisions
- Board Resolution 107 – Governance and Personnel Committee Charter Revisions
- Board Committee Membership Updates
11:30 – 12:15
Public Safety Testimonials: FirstNet in Action (Speaker: Rich Carrizzo)
Public Safety Testimonials: FirstNet in Action (Speaker: Rich Carrizzo)
- Speaker 1: Michael Nix from the Georgia Emergency Management and Homeland Security Agency
- Speaker 2: Joel Boyd from the Confederated Tribes of the Colville Reservation in Washington State
12:15 - 12:20
Public Safety Advisory Committee (PSAC) Update (Speaker: Todd Early)
Public Safety Advisory Committee (PSAC) Update (Speaker: Todd Early)
12:20 – 12:40
Advocacy and Network and Technology Committee Updates (Speakers: Rich Carrizzo, Neil Cox, Dave Buchanan, Jeff Bratcher)
Advocacy and Network and Technology Committee Updates (Speakers: Rich Carrizzo, Neil Cox, Dave Buchanan, Jeff Bratcher)
12:40 – 12:45
Finance Committee Update (Speakers: Brian Crawford, Kim Farington)
Finance Committee Update (Speakers: Brian Crawford, Kim Farington)
12:45 – 12:55
Closing Remarks
Closing Remarks
12:55 – 1:00
Vote to Adjourn
Vote to Adjourn
Resolutions:
Board Resolution 107 – Governance and Personnel Committee Charter Revisions (315.69 KB)
Board Resolution 107 – Governance and Personnel Committee Charter Revisions (315.69 KB)
Governance and Risk Committee Resolutions:
Resolution 11 – Charter Revisions, September 2020 (375.85 KB)
Resolution 11 – Charter Revisions, September 2020 (375.85 KB)
Federal Register Notice
Federal Register Notice September 2020To RSVP
These meetings are open to the public and press. The September 30, 2020 meeting is available via teleconference.
For further information
Janell Smith
Board Secretary
FirstNet Authority
12201 Sunrise Valley Dr., M/S 243
Reston, VA 20192
(571) 665-6177
Janell.Smith@firstnet.gov
Media Contact
Ryan Oremland
Director of Communications
(571) 665-6186