Since hundreds of millions of dollars are at stake in the government funded effort to expand broadband communication throughout the rural areas of Oklahoma, we like to keep you updated on what the Oklahoma Broadband Commission is doing.
It will meet Tuesday, June 11 at 10 a.m. at the Harvey Parkway Building, room 105. The following is the agenda:
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 May 14, 2024, Board Regular Meeting
5. Opening Remarks by Chair
6. Status Report from Oklahoma Broadband Office and Possible Discussion
7. Planning Update and Possible Discussion on the Broadband Equity, Access, and Deployment (“BEAD”), Digital Equity Act (“DEA”), and American Rescue Plan Act – Capital Projects Fund (“ARPA -CPF”) Programs
8. Discussion and Possible Action on Approval of Proposed FY 2025 Budget
9. Discussion and action to convene in Executive Session Pursuant to 25 O.S. 2021, § 307(B)(1), to discuss the Employment, Performance Evaluations, and Compensation of the Executive Director, Mike Sanders
10. Discussion and Action on Items Discussed in Executive Session
11. Next Meeting, Closing Remarks, and Announcements
12. Adjournment