The Oklahoma Broadband Governing Board will meet at 2:30 p.m. on Tuesday, January 9, in the First Floor Conference Room, Suite 105, of the Harvey Parkway Building, 301 Northwest 63rd Street, Oklahoma City, OK 73116.
The agenda follows:
1. Call to Order, Welcome, and Determination of a Quorum
2. Compliance with Open Meeting Act
3. Office Policy regarding Comments and Questions on Grant Processes
4. * Possible Discussion, Revision, and Action to Approve the Minutes of the Board Meeting of
December 12, 2023
5. Opening Remarks by Chair
6. Status Report from Oklahoma Broadband Office and Possible Discussion
7. Planning Update on Broadband Equity, Access, and Deployment (“BEAD”), Digital Equity Act (“DEA”),
and America Rescue Plan Act – Capital Projects Fund (“ARPA – CPF”) Programs and Possible
Discussion
8. * Possible Discussion and Action to Approve Emergency Rules for the America Rescue Plan Act –
Capital Projects Fund (“ARPA – CPF”) Program
9. * Possible Discussion and Action to Adopt the Digital Equity Act (“DEA”) Program Plan
10. * Possible Discussion and Action to Change Regular Board Meeting Times for 2024
11. Next Meeting, Closing Remarks, and Announcements