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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.

 

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

 

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

 

  1. Budget Status Phil Lindley 15 minutes

 

  1. 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

 

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

 

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