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FirstNet Authority Finance Committee and Board Meeting, August 2020

Date
Tuesday, August 18, 2020
Time
7:00 AM -to- 9:00 AM
Location
Teleconference
Webcast
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 800-369-1723 Provide Passcode 2081846# For slide presentation: Click one of the links below: URL: https://www.mymeetings.com/nc/join/
Conference number: PWXW1405729
Audience passcode: 2081846 Participants can join the event directly at:
https://www.mymeetings.com/nc/join.php?i=PWXW1405729&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 Finance Committee and the Board.

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

11:00 – 11:20 a.m.
Board Chair Convenes Board and Finance Committee Meeting

  • Welcome/Introductory Remarks (Speaker: Edward Horowitz)
  • Roll Call and Conflicts Notification (Speaker: Janell Smith)
  • Board Votes to accept the June 17, 2020 Public Combined Board and Committees Meeting Minutes - 1 Vote (Speaker: Edward Horowitz)

11:20 – 11:30 a.m.
Fiscal Year 2020 Review (Speaker: Edward Parkinson)

11:30 – 11:40 a.m.
Fiscal Year 2021 Priorities (Speaker: Edward Parkinson)

11:40 a.m. – 12:20 p.m.
Finance Committee Update - Fiscal Year (FY) 2021 Budget (Speakers: Robert (Tip) Osterthaler; Kim Farington)

  • Budget Executive Summary
  • Operations Budget 
  • Investment Categories and Allocation 

12:20 – 12:30 p.m.
Finance Committee Resolution 26 – Recommendation on FY21 Budget (Speaker: Robert (Tip) Osterthaler)

12:30 – 12:40 p.m.
Board Resolution 106 – FY21 Budget (Speaker: Edward Horowitz)

12:40 – 12:55 p.m.
Closing Remarks

12:55 – 1:00 p.m.
Vote to Adjourn

Federal Register Notice

Federal Register Notice August 2020

To RSVP

These meetings are open to the public and press. The August 18, 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