Date
Monday, August 18, 2025
Time
3:30 PM -to- 4:00 PM EDT
Location
About this Board Meeting
This meeting of the FirstNet Authority Board of Directors will be virtual.
Agenda
3:30 – 3:35
Acting Board Chair Convenes Combined Board and Finance and Investment Committee Meeting
- Welcome (Speaker: Renee Gordon, Acting Board Chair)
- Roll Call and Conflicts Certification (Speaker: Jennifer Watts, Board Secretary)
- Board Votes to accept the June 2025 Combined Board and Committees Meeting Minutes - 1 Vote (Speaker: Renee Gordon, Acting Board Chair)
3:35 – 3:45
Finance and Investment Committee Resolution 38 – Recommendation on Fiscal Year 2026 Budget
(Sean McDevitt, Finance and Investment Committee Chair)
3:45 – 3:50
Board Resolution 120 – Fiscal Year 2026 Budget
(Speaker: Renee Gordon, Acting Board Chair)
3:50 – 3:55
Closing Remarks
(Speakers: Renee Gordon, Acting Board Chair; Mike Cannon, Executive Director & CEO)
3:55 – 4:00
Vote to Adjourn
(Speaker: Renee Gordon, Acting Board Chair)
Transcripts:
August 2025 Special Combined Board and Finance and Investment Committee Meeting Transcript (202.69 KB)
August 2025 Special Combined Board and Finance and Investment Committee Meeting Transcript (202.69 KB)
Finance Committee Resolutions:
August 2025 Finance and Investment Committee Resolution 38 Recommendation on Fiscal Year 2026 Budget (275.41 KB)
August 2025 Finance and Investment Committee Resolution 38 Recommendation on Fiscal Year 2026 Budget (275.41 KB)