First Responder Network Authority Board Meeting (June 2013)

First Responder Network Authority Board Meeting

June 4, 2013,
8:30 a.m. to 11:30 a.m. Mountain Daylight Time
Westminster, Colorado
http://www.ntia.doc.gov/federal-register-notice/2013/first-responder-net...

NTIA will post a detailed agenda on its Web site, http://www.ntia.doc.gov, prior to the meeting on June 4, 2013. The agenda topics are subject to change. The Board may, by a majority vote, close a portion of the meeting as necessary to preserve the confidentiality of commercial or financial information that is privileged or confidential, to discuss personnel matters, or to discuss legal matters affecting FirstNet, including pending or potential litigation.

Agenda

Call to Order (Chairman Ginn)

Roll Call (Uzoma Onyeije)

Minutes of the May 8, 2013 Special Board Meeting

General Manager’s Budget Presentation
- Resolution on the General Manager’s Budget Proposal

General Manager’s Organizational Structure Presentation
- Resolution on FirstNet’s Organizational Chart and Personnel Specifications

Resolution on National Environmental Policy Act Implementation

Presentations
- Special Review Committee Update (Wellington Webb)
- BTOP Update (Sue Swenson)
- Outreach & Consultation Update (Jeff Johnson)

Next Steps (Chairman Ginn)

Adjourn