Current Board Meeting

ATIC holds monthly Board meetings to engage broadband stakeholders in discussion and action to move Arizona broadband issues and solutions forward. Board meetings are open to all interested parties. ATIC Board meets virtually the second Wednesday’s of the month (except August and December) from Noon-2:00 PM via remote conferencing . ATIC Board Meetings are open for all to participate, so if you have an interest, please join us. See future meeting dates below.

Wednesday, April 9, 2025

12:00 - 2:00 PM

Via Audio and Video Conferencing with Zoom and/or Dial In per instructions below:

PC or MAC: For audio, video and web conference on PC or Mac, join the Zoom Meeting at https://us02web.zoom.us/j/95842581789.

For Audio by Phone During Zoom Session or Standalone Telephone Connection: Dial (669) 900-6833. Enter meeting ID 958 4258 1789. You will be prompted to enter your unique participant ID - Press # to skip.

Thanks to Nan Williams and the Arizona Technology in Education Association (AzTEA, http://aztea.org/) for hosting our Zoom meeting.

Contact:
Mark Goldstein, ATIC Chair
602-470-0389
[email protected]

ATIC Board Meeting Reference Documents:

ATIC Board Agenda & Minutes 3/12/25

ATIC Board Agenda for March 12, 2025

1. Administrative
> 1.1 Self-Introductions
> 1.2 Modifications to and Acceptance of Agenda Draft
> 1.3 Acceptance of Minutes from March 12, 2025 Board Meeting
> 1.4 Treasurer’s Report (Ron Schott)
> 1.5 ATIC Board Membership Considerations
      * 1.5.1 ATIC Broadband Providers Working Group Meeting
      * 1.5.2 ATIC Officers Elections on April 9, 2025
> 1.6 Review of Outstanding Action Items as Documented in March 12, 2025 Minutes

2. Informational Presentations
> 2.1 None Scheduled

3. Activity Reports
> 3.1 Arizona Broadband Office Report (Arizona Commerce Authority)
      * 3.1.1 Broadband Grants, Rural Community Outreach & Projects
      * 3.1.2 Digital Equity Initiatives & Opportunities
      * 3.1.3 ACA Broadband Strategy & ATIC Role/Support
> 3.2 Arizona Broadband Stakeholder Network (Steve Peters)
    * 3.2.1 AZBSN Digital Access Task Force Updates
      * 3.2.2 AZBSN Leadership Group, Committees & Initiatives
      * 3.2.3 Outreach Activities with Newsletters & Webinars
> 3.3 Technology in Education/eLearning
      * 3.3.1 Arizona Technology in Education Association (AzTEA) (Nan Williams)
      * 3.3.2 Greater Arizona Educational Leadership (GAZEL) (Steve Peters)
      * 3.3.3 Sun Corridor Network (SCN) (Laura Etter)
> 3.4 Arizona State Library (Holly Henley, Mala Muralidharan)
> 3.5 Telehealth (Michael Holcomb)
> 3.6 Government Affairs
      * 3.6.1 Arizona Broadband Policy Update (John Kelly, Mark Goldstein)
      * 3.6.2 Federal Broadband Policy Update (Nicole Umayan/NTIA, Mark Goldstein)

4. Information and Action Plans
> 4.1 ATIC Website & Teleconferencing (All)
   * 4.1.1 AZBSN Communications & Newsletter
> 4.2 ATIC Mailing List & CRM (All)
> 4.3 New Business and Motion Considerations (All)

5. Events Attended and Upcoming Meetings

6. Announcements

7. Adjourn

Upcoming Board Meetings for 2024-25 - Please Mark Your Calendars

Calendar .ics File for January 8-July 9, 2025 Board Meetings
May 14, 2025 from 12:00-2:00 pm
June 11, 2025 from 12:00-2:00 pm
July 9, 2025 from 12:00-2:00 pm
No Board Meeting in August, 2024 (Summer Break)
September 10, 2025 from 12:00-2:00 pm
October 8, 2025 from 12:00-2:00 pm
November 12, 2025 from 12:00-2:00 pm
No Board Meeting in December, 2024 (Happy Holidays!)

ATIC Current Board Meeting

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Upcoming Board Meetings for 2024-25 - Please Mark Your Calendars

602-254-5887