Date
Monday, August 18, 2025
Time
3:30 PM -to- 4:00 PM EDT
Location
About this Board Meeting
This meeting of the FirstNet Authority Board of Directors will be virtual.
Agenda
3:30 – 3:35
Acting Board Chair Convenes Combined Board and Finance and Investment Committee Meeting
- Welcome (Speaker: Renee Gordon, Acting Board Chair)
- Roll Call and Conflicts Certification (Speaker: Jennifer Watts, Board Secretary)
- Board Votes to accept the June 2025 Combined Board and Committees Meeting Minutes - 1 Vote (Speaker: Renee Gordon, Acting Board Chair)
3:35 – 3:45
Finance and Investment Committee Resolution 38 – Recommendation on Fiscal Year 2026 Budget
(Sean McDevitt, Finance and Investment Committee Chair)
3:45 – 3:50
Board Resolution 120 – Fiscal Year 2026 Budget
(Speaker: Renee Gordon, Acting Board Chair)
3:50 – 3:55
Closing Remarks
(Speakers: Renee Gordon, Acting Board Chair; Mike Cannon, Executive Director & CEO)
3:55 – 4:00
Vote to Adjourn
(Speaker: Renee Gordon, Acting Board Chair)