Broadband Governing Board to meet Tuesday

The Oklahoma Broadband Governing Board will meet at 10:00 a.m. on Tuesday, February 13, in the First Floor Conference Room, Suite 105, of the Harvey Parkway Building, 301 Northwest 63rd Street, Oklahoma City, OK 73116.

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. Discussion, Revision, and Action to Approve the Minutes of the Board Meetings of January 9 and
January 25, 2024

5. Opening Remarks by Chair

6. Status Report from Oklahoma Broadband Office and Possible Discussion

7. Planning Update and Discussion on the America Rescue Plan Act – State and Local Fiscal Recovery
Fund (“ARPA – SLFRF”), America Rescue Plan Act – Capital Projects Fund (“ARPA – CPF”), Digital
Equity Act (“DEA”), and Broadband Equity, Access, and Deployment (“BEAD”) Programs

8. Next Meeting, Closing Remarks, and Announcements

9. Adjournment