AGENDA

Maine Telecommunications Education Access Fund
Advisory Board

Thursday April 19, 2007

Maine Public Utilities Commission

PUC Conference Room C

1:30PM – 4:00PM

 

Item                                                                                                    Time Estimate

 

1. Approval of April 13, 2006, meeting minutes.

 

2. Project Manager                                                                                           45 minutes
1. Introduction – Linda Lord
2. Report on Activities – Scott Thibeau
3. Status of Upgrades due 6/30/07 – Scott Thibeau

 

3. E-Rate Applications Status – Linda Schatz                                              30 minutes
1. 2006 Application
2. 2007 Application

 

4. Budget Status – Phil Lindley                                                                      15 minutes

 

5. Recommendations to Commission about services to be
   funded for July 2007 through June 2008.                                                   30 minutes
1. Annual Commission Order – Joanne Steneck
2. DOE/MSL Proposals – Scott Thibeau

 

6. Future of Advisory Board – Joanne Steneck                                            30 minutes
1. Board membership
2. Oversight of MSLN

 

7. Other:                                                                                                              15 minutes
1. Circuit Rider Report
2. Next Meeting