About USAC

Executive Committee Quarterly Meeting - July 24, 2008

Universal Service Administrative Company
Executive Committee Quarterly Meeting
Agenda

Thursday, July 24, 2008
11:00 a.m. – 12:30 p.m. Eastern Time
USAC Offices, Suite 200
2000 L Street, NW
Washington, D.C.

 

ACTION ITEMS
a1.

Approval of Executive Committee Meeting Minutes of April 24, May 7 and June 6, 2008
a2.

Miscellaneous.  Solicit ideas for October 2008 Committee Meeting Agenda

 

INFORMATION ITEMS
i1.

Status Report on FCC Office of Inspector General USF Audit Program – Executive Session Option
                              Same as iAC01, iBOD07
i2.

Update on Procurement Matters – Confidential & Proprietary – Executive Session Recommended
                             Same as iBOD08cf
i3.

Mid-Year Report on USAC 2008 Objectives
                            Same as iBOD10
i4.

FCC-USAC MOU Status Update – Confidential & Proprietary – Executive Session Recommended
                             Same as iBOD11cf
i5. Establishment of an Executive Compensation Committee – Confidential & Proprietary – Executive Session Recommended
                             Same as aBOD11cf
i6.

Miscellaneous

Next Quarterly USAC Executive Committee Meeting

Thursday, October 23, 2008

11:00 a.m. – 12:30 p.m. Eastern Time
USAC Offices, Washington, D.C.

 

 


Last modified on 7/15/2008