Oklahoma Broadband Governing Board to meet


The public and members of the Oklahoma Broadband Governing Board will get an update this week regarding progress on the state’s expansion of its broadband efforts across the state.

The governing board will hold a meeting at 10 a.m. on Tuesday at the Harvey Parkway building in Oklahoma City.

The agenda is as 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. Discussion and Action on Approval of Minutes of the March 12, 2024, and April 2, 2024, Board Regular Meetings

5. Opening Remarks by Chair

6. Status Report from Oklahoma Broadband Office and Possible Discussion

7. Planning Update and Possible Discussion on the American Rescue Plan Act – Capital Projects Fund (“ARPA – CPF”), Digital Equity Act (“DEA”), and Broadband Equity, Access, and Deployment (“BEAD”) Programs

8. Discussion and Action on Memorializing the Creation of the Evaluation and Compensation Committee

9. Discussion and Action on Committee Reports

a) Evaluation and Compensation Committee Report

10. Next Meeting, Closing Remarks, and Announcements

11. Adjournment


To join the meeting online, click here or https://tinyurl.com/ydyyaurn.