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Wireless Board Agenda & Minutes - 2011

Date

Documents
December 8, 2011
Grant Committee 

Agenda - PSAP Grant Committee meeting agenda.

Minutes - Meeting minutes.

Recommendations - Grants and their rankings as recommended by the PSAP Grant Committee at the 12/08/11 meeting.

Guideline Addendum - Updates to the FY13 PSAP Grant Guidelines recommended by the PSAP Grant Committee.

December 2, 2011 Finance Committee meeting has been canceled. 
November 17, 2011

Agenda (PDF)

Minutes (PDF) - Includes all Board packet information. 

Presentation - Staff presentation for the WSB. 

Project Presentation - 9-1-1 Emergency Response and the Deaf and Hard of Hearing Community

Project Presentation - NG-911 and Limited English Proficient Populations in Virginia

CMRS Subcommittee - Did not meet 11/17/2011. 

November 4, 2011

Agenda - E-911 Finance Committee meeting agenda.

Minutes - E-911 Finance Committee minutes.

Reports - Financial reports to be presented at the meeting.

October 7, 2011

Agenda - E-911 Finance Committee meeting agenda.

Minutes - E-911 Finance Committee minutes.

Reports - Financial reports to be presented at the meeting.

September 8, 2011

Agenda - E-911 Services Board meeting agenda.

Proposed Funding Formula Change (excel version) 

Proposed Funding Formula Change (pdf version)

Minutes - Includes Board packet information. 

Presentation  

There was no CMRS meeting for 09/08/2011. 

September 6, 2011

Agenda - E-911 Finance Committee meeting agenda.

Minutes - E-911 Finance Committee minutes. 

Reports - Financial reports to be presented at the meeting. 

August 2, 2011

Agenda - E-911 Finance Committee meeting agenda.

Minutes - E-911 Finance Committee minutes. 

July 14, 2011

Agenda (PDF) 

Minutes (PDF) - Includes all Board packet information. 

True Up Audit List - List of PSAPs that staff will have to audit for FY09 and FY10. 

Presentation (PDF) 

CMRS Subcommittee (PDF) 

July 8, 2011

Agenda - E-911 Finance Committee meeting agenda.

Draft Charter - Draft charter and reports of the Finance Committee. 

Minutes - Minutes from the Finance Committee. 

May 12, 2011

Agenda (PDF) 

Minutes (PDF) - Includes all Board packet information. 

Presentation (PDF) 

CMRS Subcommittee (PDF) 

March 10, 2011

Agenda (PDF) 

Minutes (PDF) - Includes all Board packet information. 

Amended Minutes - Updated minutes that correct a date change in Section 6 "Old Business".

Presentation (PDF) 

CMRS Subcommittee (PDF) 



 

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